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HYPERION SYSTEMS LIMITED

Company number 01955749

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Officers: 16 officers / 12 resignations

GROSCLAUDE, Lionel Jean Daniel

Correspondence address
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Role Active
Director
Date of birth
September 1971
Appointed on
21 August 2024
Nationality
French
Country of residence
England
Occupation
Director

MCEVOY, Neil

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN
Role Active
Director
Date of birth
December 1957
Appointed before
11 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Systems/Computer Consultant

PANNIFER, Stephen Michael

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
Role Active
Director
Date of birth
August 1970
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Chief Operations Officer

THIELEMANS, Olivier

Correspondence address
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Role Active
Director
Date of birth
January 1978
Appointed on
21 August 2024
Nationality
French
Country of residence
France
Occupation
Director

FISKE, Stuart John, Dr

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN
Role Resigned
Secretary
Appointed before
11 July 1991
Resigned on
21 August 2024
Nationality
British
Occupation
Systems & Computer Consultant

ALLEN, Tim

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 October 2021
Resigned on
21 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Sales

BENSON, Gloria Ann

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 April 1993
Resigned on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Information Technology Consult

BIRCH, David Gerald William

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN
Role Resigned
Director
Date of birth
April 1959
Appointed before
11 July 1991
Resigned on
21 August 2024
Nationality
British
Country of residence
England
Occupation
Computer Systems Consultant

DICK, Michael John

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN
Role Resigned
Director
Date of birth
December 1944
Appointed on
23 February 2004
Resigned on
21 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISKE, Stuart John, Dr

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN
Role Resigned
Director
Date of birth
March 1956
Appointed before
11 July 1991
Resigned on
21 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Systems & Computer Consultant

GARNER, Neil Robert, Dr

Correspondence address
Weaver Barn, Buckenham Lane, Strumpshaw, Norwich, Norfolk, NR13 4NJ
Role Resigned
Director
Date of birth
August 1971
Appointed on
2 January 2003
Resigned on
6 July 2005
Nationality
British
Occupation
I T Consultancy

HALL, Howard

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 October 2021
Resigned on
21 August 2024
Nationality
American
Country of residence
United States
Occupation
Director, Managing

HORSWELL, Christopher

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 October 2015
Resigned on
21 August 2024
Nationality
British
Country of residence
England
Occupation
Director, Sales

MASLEN, Claire

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 October 2021
Resigned on
11 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Marketing

MEADON, David Kenneth

Correspondence address
42 Merrivale Gardens, Woking, Surrey, GU21 3LX
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 April 1993
Resigned on
6 June 1997
Nationality
British
Occupation
Information Technology Consult

MUNRO, Gary

Correspondence address
Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 October 2021
Resigned on
21 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Technical