HYMATIC TECHNOLOGIES LIMITED

Company number 00588786

26 officers / 25 resignations

ERKILIC, Mehmet

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role: Director
• Date of birth: August 1974
• Appointed on: 8 November 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: 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

POPE, John Michael

• Correspondence address: The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 19 March 1998
• Nationality: British

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 on: 19 March 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Director

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

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COBHAM, Michael John, Sir

• Correspondence address: The Manor House, Martin, Fordingbridge, Hampshire, SP6 3LN
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 20 June 1991
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Company 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

FRASER, Grant William

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 February 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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: 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 1991
• 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 on: 19 March 1998
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Gordon

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 October 2016
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PAGE, Gordon Francis De Courcy

• Correspondence address: Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 August 1995
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Company 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

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 December 2008
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 May 2009
• Resigned on: 2 August 2010
• 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: 1 March 2016
• 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: 19 March 1998
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: 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 on: 19 March 1998
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Director

WEAVER, William John

• Correspondence address: Orchardside Main Road, Hallow, Worcester, Worcestershire, WR2 6PW
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 19 March 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Director

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