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Hydreco Dbh Holdings Limited

Directors

Current

8

Retired

11

Closed

—

Director Details

Director Name	Ms Katie Jane McColl
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Scottish
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2022 (8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Kiminori Yoshida
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2022 (8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Manager
Country of Residence	Japan
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Takashi Nishizawa
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2022 (8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Senior Manager
Country of Residence	Japan
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Satoshi Nakamura
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2022 (8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Manager
Country of Residence	Japan
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Roberto Maddalon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2022 (8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Yuya Kimura
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2022 (8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Manager
Country of Residence	Japan
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Hiroshi Yogo
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 October 2022 (9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Country of Residence	Mexico
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Marco Malini
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 May 2023 (9 years, 9 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Group Cfo
Country of Residence	Italy
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Douglas Grahame Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2013 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 13 January 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Mark Harry Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2013 (same day as company formation)
Appointment Duration	7 years, 11 months (Resigned 30 July 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Ms Zillah Frances Kenyon Doyle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2013 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 10 June 2016)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Ms Shauna Margaret Powell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2013 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 13 January 2016)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Stewart Robert Macintosh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2013 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 13 January 2016)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Philip Duncan Godfrey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2016 (2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 22 August 2018)
Assigned Occupation	General Manager & Engineering Director
Country of Residence	England
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Ms Katie Jane McColl
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2016 (2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 June 2022)
Assigned Occupation	Chief Operating Office
Country of Residence	Scotland
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Thomas Burley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2016 (2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 18 October 2018)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Francesco Ferrari
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2019 (5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 June 2022)
Assigned Occupation	Chief Finance Officer
Country of Residence	Italy
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Roberto Maddalon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2019 (5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 June 2022)
Assigned Occupation	Chief Executive
Country of Residence	Italy
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

Director Name	Mr Francesco Ferrari
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2022 (8 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 15 May 2023)
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	32 Factory Road Poole Dorset BH16 5SL

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