HYPERION PROPERTIES LIMITED

Company number 00857210

19 officers / 17 resignations

SEY, Kevin Paul

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TAYLOR, Rebecca Louise Hazel

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed before: 15 August 1992
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

CAMERON, Ian, Mr.

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 October 2013
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 November 1993
• Resigned on: 3 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Edwin John

• Correspondence address: 45 Harford Drive, Watford, Hertfordshire, WD17 3DQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 15 August 1992
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Development Director

GRAHAM, Nigel Paul

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 October 2011
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Business Development

GREEN, Simon Craig

• Correspondence address: Honey Cottage, The Row Bussage, Stroud, Gloucestershire, GL6 8AZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 15 August 1992
• Resigned on: 21 January 1994
• Nationality: British
• Country of residence: England

HOWELL, John Murray Thomas

• Correspondence address: Angle Stones High Street, Pavenham, Bedfordshire, MK43 7NJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 15 August 1992
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Director Of Investment

KAY, Derek Leslie

• Correspondence address: 23 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8SP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 15 August 1992
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Projects Director

KÜHL, Thorsten

• Correspondence address: Ocean House, The Ring, Bracknell, England, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 March 2020
• Resigned on: 1 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 October 2011
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MANN, Roger Michael Ewart

• Correspondence address: 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 15 August 1992
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Commercial Service

ROSE, Philip William

• Correspondence address: Gardenways, Black Pot Lane, Oundle, Peterborough, PE8 4AT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 5 August 1993
• Resigned on: 19 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Jason David

• Correspondence address: Ocean House, The Ring, Bracknell, England, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2016
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Anthony Robert

• Correspondence address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 15 August 1992
• Resigned on: 15 August 1993
• Nationality: British
• Occupation: Chartered Accountant

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 3 June 1996
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 1 September 2011
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 00817717