HYPAC LIMITED

Company number 01736237

24 officers / 21 resignations

HAMPSHIRE, Jennifer Louise

• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Secretary
• Appointed on: 31 March 2012

BERGER, Wolfgang

• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Director
• Date of birth: December 1975
• Appointed on: 6 February 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Finance Director Corrugated Packaging

HAMPSHIRE, Jennifer Louise

• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Director
• Date of birth: May 1983
• Appointed on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Manager

FENWICK, Graham Peter

• Correspondence address: Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 30 March 2012
• Nationality: British

PEYSSARD, Robert

• Correspondence address: 11 Rue Pierre Termier 69660, Collonges Au Mont D'Or, France
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 30 September 2002
• Nationality: French

THOMSON, Hamish Noel Michael

• Correspondence address: Widmere Cottage, Pheasants, Hambleden On Thames, Oxfordshire, RG9 6NH
• Role (Resigned): Secretary
• Appointed before: 30 December 1992
• Resigned on: 4 January 2000
• Nationality: British

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 September 2002
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Mana

BLACKFORD, Christopher Fitzgerald

• Correspondence address: ., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 May 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

CARLES, Jacques

• Correspondence address: 7 Rue Kennedy, Montigny Le Bretonneux 78180, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 January 2000
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Company Director

DICK, John

• Correspondence address: Kirkgate Lodge, Sawdon, Scarborough, North Yorkshire, YO13 9DU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 30 December 1992
• Resigned on: 30 December 1993
• Nationality: British
• Occupation: Company Director

GIRAUD, Pascal

• Correspondence address: La Mesangere, Male, 61260, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 January 2000
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Company Director

HANCOCK, John Michael

• Correspondence address: Flat 303, Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 March 1999
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Director

HUNT, Carol Anne

• Correspondence address: Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 May 2008
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HUNT, Derek Simpson

• Correspondence address: Hunters Oak, Asheridge, Chesham, Buckinghamshire, HP5 2UV
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 30 December 1992
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Company Chairman

KREITMANN, Henri Jean Noel

• Correspondence address: 21 Bis, Rue Des Plantes, Paris 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 January 2000
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Director

O'CONNELL, John Joseph

• Correspondence address: 15 High View, Pinner, Middlesex, HA5 3NZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 December 1992
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Company Director

PROKOPOWICZ, Zbigniew

• Correspondence address: 40 Derby Road, Beeston, Nottingham, NG9 2TG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2002
• Resigned on: 4 May 2004
• Nationality: French
• Occupation: Director

RANDALL, John David

• Correspondence address: 335 The Hyde Edgware Road, Colindale, London, NW9 6TD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 30 December 1992
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Company Director

SAGE, Francoise

• Correspondence address: 29 Avenue Reille 75014, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 January 2000
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Personnel Director

SCHOONBROOD, Joseph Hubertus Anna Raymundus

• Correspondence address: Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2006
• Resigned on: 3 June 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

STUERZENBECHER, Herwig

• Correspondence address: Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 June 2010
• Resigned on: 5 February 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

WELLS, Walter

• Correspondence address: 49 Ashgate Road, Willerby, Hull, HU10 6HH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 30 December 1992
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

WILSON, Cedric Robert

• Correspondence address: 1 Riplingham Road, Kirkella, Hull, East Yorkshire, HU10 7TS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 July 1993
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Director