HYPERFORMIX LTD

Company number 02661258

23 officers / 20 resignations

DIAMOND, Jay Harrison

• Correspondence address: Ballard House, West Hoe Road, Plymouth, PL1 3AE
• Role: Director
• Date of birth: May 1951
• Appointed on: 10 February 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

DODSON, Sharyn Elizabeth

• Correspondence address: Ballard House, West Hoe Road, Plymouth, PL1 3AE
• Role: Director
• Date of birth: August 1975
• Appointed on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HODGE, James Howard

• Correspondence address: Ballard House, West Hoe Road, Plymouth, PL1 3AE
• Role: Director
• Date of birth: July 1951
• Appointed on: 10 February 2011
• Nationality: American
• Country of residence: America
• Occupation: Director

BARTLEY, Kenneth

• Correspondence address: 5001 Plaza On The Lake, Suite 102, Austin, Texas 78746, Usa
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 10 February 2011
• Nationality: British

CRAWFORD, Lee Vige

• Correspondence address: 2504 Lavendale Ct, Austin, Texas 78748, U S A
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 4 April 2008
• Nationality: American
• Occupation: Controller

DENNEY, Bryan Thomas

• Correspondence address: 12812 Oxen Way, Austin, Texas 78732, Usa
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 28 April 2006
• Nationality: British

DONETTA, Paul

• Correspondence address: Ballard House, West Hoe Road, Plymouth, PL1 3AE
• Role (Resigned): Secretary
• Appointed on: 10 February 2011
• Resigned on: 16 December 2011
• Nationality: British

LECOMTE, Jean-Pierre

• Correspondence address: 26 Route De St Benoit, Auffargis, France, 78610
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 19 January 2001
• Nationality: French
• Occupation: Manager

NEUSE, Douglas

• Correspondence address: 8507 Cuesta Court, Austin, Texas 78730, Usa
• Role (Resigned): Secretary
• Appointed on: 20 January 2001
• Resigned on: 12 January 2004
• Nationality: American
• Occupation: Chief Technology Officer

NEUSE, Douglas M, Doctor

• Correspondence address: 2011 Arthur Lane, Austin, Texas, U S A, 78704
• Role (Resigned): Secretary
• Appointed on: 1 September 1996
• Resigned on: 10 September 2001
• Nationality: Us
• Occupation: Director

NAIR COMMERCIAL SERVICES LIMITED

• Correspondence address: C/O Nair & Co, Whitefriars Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Secretary
• Appointed on: 8 January 2004
• Resigned on: 15 October 2004

SCIENTIFIC AND ENGINEERING SOFTWARE INTL

• Correspondence address: 4301 Westbank Drive, Building A, Austin, Texas 78746, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 12 January 2004

BARNARD, Noel Benoit

• Correspondence address: 13855 North Sunset Drive, Fountain Hills, Arizona 85268, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 January 2001
• Resigned on: 12 January 2004
• Nationality: American
• Occupation: Ceo

BROWNE, James Clayton

• Correspondence address: 1615 Pearl Street, Austin 78701, Texas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 6 October 1995
• Resigned on: 18 January 2001
• Nationality: Us Citizen
• Occupation: Director

CHANDLER, Brian Charles

• Correspondence address: 19 Worcester Crescent, Mill Hill, London, NW7 4LP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 September 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Manager

COLALUCA, Peter

• Correspondence address: 7 Townfield, Ramsbury, Wiltshire, SN8 2RP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 25 September 1992
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of European Sales

HYDOCK, Bernard Joseph

• Correspondence address: 3816 South Lamar Blvd. 2105 Austin, Texas 78704, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 April 1995
• Resigned on: 5 October 1995
• Nationality: American
• Occupation: President Chief Executive Offi

KLANTE, Peter Thomas

• Correspondence address: 5001 Plaza On The Lake, Suite 102, Austin, Texas 78746, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 December 2008
• Resigned on: 10 February 2011
• Nationality: Canadian
• Occupation: President Ceo

NEUSE, Douglas M, Doctor

• Correspondence address: 5001 Plaza On The Lake, Suite 102, Austin, Texas, Usa, 78746
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 December 2008
• Resigned on: 10 February 2011
• Nationality: Us
• Occupation: Cso

REES, Charles Lehigh

• Correspondence address: 4424 Gaines Ranch Loop, Apartment 1030, Austin, Texas, U S A, 74746
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 September 1996
• Resigned on: 10 September 2001
• Nationality: U A
• Occupation: Director

THOMTON, Steven Clifton

• Correspondence address: 11 Randolph House, Hernes Road, Summertown Oxford, Oxfordshire, OX2 7PT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 August 2002
• Resigned on: 12 January 2004
• Nationality: Us
• Occupation: Executive

WESTHOFF, Michael

• Correspondence address: 4306 Churchill Downs, Austin, Texas 78746, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 25 September 1992
• Resigned on: 6 January 1994
• Nationality: American
• Occupation: Chief Executive Officer

HYPERFORMIX INC

• Correspondence address: 4301 Westbank Drive,, Building A Suite 300, Austin, Texas 78749, Usa
• Role (Resigned): Director
• Appointed on: 8 January 2004
• Resigned on: 29 December 2008