THE HYMATIC ENGINEERING COMPANY LIMITED

Company number 00331969

25 officers / 24 resignations

MOGG, Kevin John

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEARN, Charles John Michael

• Correspondence address: 23 Tower Road, Worcester, Worcestershire, WR3 7AF
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 9 January 2004
• Nationality: English
• Occupation: Director

THWAITES, Richard John Warenne

• Correspondence address: The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

WEAVER, William John

• Correspondence address: Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW
• Role (Resigned): Secretary
• Appointed before: 20 June 1992
• Resigned on: 1 April 2001
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

BOTTLEY, Walter Frederick Michael

• Correspondence address: 12 Holly Grove, Sidemoor, Bromsgrove, Worcestershire, B61 8LH
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 20 June 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Marketing Director

DILLON, John Eamon

• Correspondence address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 April 1998
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Venture Capitalist

ERKILIC, Mehmet

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 December 2016
• Resigned on: 31 January 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

EYRES, John Arthur

• Correspondence address: Segwun Lodge 11 West Close, Verwood, Dorset, BH31 6PS
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 20 June 1992
• Resigned on: 12 January 1994
• Nationality: British
• Occupation: Manaufacturing Director

HEARN, Charles John Michael

• Correspondence address: 23 Tower Road, Worcester, Worcestershire, WR3 7AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 January 2002
• Resigned on: 9 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

HUTCHINGS, Anthony Richard Vaughan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 February 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Anthony Richard Vaughan

• Correspondence address: 5 Celandine Road, Brympton, Yeovil, Somerset, BA22 8SS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 October 2005
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

IRWIN, Alastair Giles

• Correspondence address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 20 June 1992
• Resigned on: 19 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAN JANIN, Alan John

• Correspondence address: The Hill, Upton On Severn, Worcestershire, WR8 0QL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 20 June 1992
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

MAIRONI, Jerome

• Correspondence address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 April 2005
• Resigned on: 1 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

PAGE, Gordon Francis De Courcy

• Correspondence address: Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 20 June 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Chief Executive

PARKER, Johnathan Hugh

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 September 2014
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Lead And Isc Director

PAYNE, Mark Joseph

• Correspondence address: 1 Diamond Way, Wokingham, Berkshire, RG41 3TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 January 2004
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2008
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STRINGER, Martin

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2009
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THWAITES, Richard John Warenne

• Correspondence address: The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 1997
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Business Development Director

TWINE, Robert Edward

• Correspondence address: Bushy Hill Cottage, Astwood Lane, Wychbold, Droitwich, Worcestershire, WR9 0BU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 20 June 1992
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Manaufacturing Director

WEAVER, William John

• Correspondence address: Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 20 June 1992
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Accountant

WRIGHT, Alan Thomson

• Correspondence address: Avonmore, Penn Road, Beaconsfield, HP9 2LS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 January 2004
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director