HYPERAMA PLC

Company number 02667340

32 officers / 27 resignations

KAUR, Sharan

• Correspondence address: Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
• Role (Active): Secretary
• Appointed on: 1 June 2005
• Nationality: British
• Occupation: Manager

JOHAL, Billue Tiwrath Singh

• Correspondence address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHAL, Marcus Suknam

• Correspondence address: Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHAL, Markhan Singh

• Correspondence address: Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 26 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Wholesaler

KHAN, Zulfcar

• Correspondence address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CROOKES, Michael Anthony

• Correspondence address: 2 Hartford Close, Sheffield, S8 8SL
• Role (Resigned): Secretary
• Appointed on: 28 April 2001
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Accountant

FAIRLEY, Peter Robert

• Correspondence address: 20 Burleigh Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Finance Director

HOPKINS, Trevor Gordon

• Correspondence address: 218 Charlbury Road, Nottingham, Nottinghamshire, England, NG8 1NJ
• Role (Resigned): Secretary
• Appointed on: 14 November 1998
• Resigned on: 27 April 2001
• Nationality: British

JOHAL, Markhan Singh

• Correspondence address: 5 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS
• Role (Resigned): Secretary
• Appointed on: 26 November 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Wholesaler

MCLEOD, Lynda Jocelyn

• Correspondence address: The Spinney, Kneeton Road East Bridgford, Nottingham, NG13 8PJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 19 May 2003
• Nationality: English
• Occupation: Finance Director

PATHAK, Rameshchandra Balubhai

• Correspondence address: Ashcroft 40 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Chartered Accountant

RYBCZAK, Myron

• Correspondence address: The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Finance Director

WALLACE, James Keillor

• Correspondence address: 2 Mulberries Court, Allestree, Derby, DE22 2HL
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Finance Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1991
• Resigned on: 26 November 1991

FAIRLEY, Peter Robert

• Correspondence address: Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 May 2005
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLETCHER, Alan Keith

• Correspondence address: 1 Beechcroft Road, Stoneygate, Leicester, Leicestershire, LE2 3DA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 1994
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULD, Robert Charles

• Correspondence address: 21 The Badgers, Tanglewood Mearse Lane, Barnt Green, Worcestershire, B45 8QR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2001
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Surveyor

HARRIS, Robin

• Correspondence address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2UT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2023
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIDSON, David Barry

• Correspondence address: Hyperama Buildings, Bull Close Road, Nottingham, United Kingdom, NG7 2UT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 April 2021
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, Trevor Gordon

• Correspondence address: 218 Charlbury Road, Nottingham, Nottinghamshire, England, NG8 1NJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 June 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Dur

JOHAL, Billue Tiwrath Singh

• Correspondence address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 March 2024
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHAN, Zulfcar

• Correspondence address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 March 2024
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KHERA, Karamjit Singh

• Correspondence address: 20 Pelham Crescent, The Park, Nottingham, Nottinghamshire, NG7 1AW
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 26 November 1991
• Resigned on: 15 December 2005
• Nationality: Indian
• Occupation: Wholesaler

LOWE, Robert

• Correspondence address: 12 Pentland Court, Mansfield, Nottinghamshire, NG19 6RR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 October 2003
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MCLEOD, Lynda Jocelyn

• Correspondence address: The Spinney, Kneeton Road East Bridgford, Nottingham, NG13 8PJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 2002
• Resigned on: 19 May 2003
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

MILLS, Geoffrey Norman John

• Correspondence address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2UT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 February 2021
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Geoffrey Norman John

• Correspondence address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 June 2015
• Resigned on: 5 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PATHAK, Rameshchandra Balubhai

• Correspondence address: Ashcroft 40 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 July 1994
• Resigned on: 1 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RYBCZAK, Myron

• Correspondence address: The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Finance Director

SANGHA, Surat Singh

• Correspondence address: 11 Cavendish Crescent North, The Park, Nottingham, NG7 1BA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 November 1991
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Wholesaler

WALLACE, James Keillor

• Correspondence address: 2 Mulberries Court, Allestree, Derby, DE22 2HL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 July 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Finance Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1991
• Resigned on: 26 November 1991