CAP HPI LIMITED

Company number 08033745

19 officers / 16 resignations

YOUNG, Aileen

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Active): Secretary
• Appointed on: 7 August 2019

JR, David L. Babin

• Correspondence address: 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WRIGHT, Christopher

• Correspondence address: Capitol House, Bond Court, Leeds, LS1 5EZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 17 April 2012
• Resigned on: 17 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

AQUILA, Anthony

• Correspondence address: 1301 Solana Blvd, Bldg. 2 Ste. 2100, Westlake, Texas, United States, TX 76262
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 December 2017
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BRADY, Jason Michael

• Correspondence address: 1301 Solana Blvd, Bldg 2 Ste. 2100, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 December 2017
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DOHERTY, Anthony

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 October 2012
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

GIGER, Renato Carlo

• Correspondence address: 1301 Solana Blvd, Bldg. 2 Ste. 2100, Westlake, Texas, United States, TX 76262
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 December 2017
• Resigned on: 7 August 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Cfo

HANDA, Ajay Kumar

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 May 2012
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEATH, Bryony Laura

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 12 June 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 April 2012
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OVERTOOM, Franciscus Johanes Carolus

• Correspondence address: Capitol House, Bond Court, Leeds, LS1 5EZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 March 2016
• Resigned on: 12 June 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Regional Finance Officer

POWIS, Robert John

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 October 2012
• Resigned on: 4 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

RENDLE, Ian Leslie

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 May 2012
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROGOZINSKI, Ron

• Correspondence address: Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 August 2019
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHUCKBURGH, Edward Jonathan Tymms

• Correspondence address: Montagu Private Equity Llp 2, More London Riverside, London, United Kingdom, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 April 2012
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STOKHUYZEN, Wiet Austin

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 April 2012
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SYKES, Paul David

• Correspondence address: Capitol House, Bond Court, Leeds, LS1 5EZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 October 2016
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

WRIGHT, Christopher

• Correspondence address: Capitol House, Bond Court, Leeds, LS1 5EZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 November 2017
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director