HYPO PROPERTY INVESTMENT (1992) LIMITED

Company number 02698661

35 officers / 32 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 7 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6412777

DUGGINS, David Kenneth

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: December 1955
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLANNERY, Paul Stephen

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: December 1968
• Appointed on: 8 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PIRIE, Grant Andrew Royston

• Correspondence address: 18 Snape View, Wadhurst, East Sussex, TN5 6BZ
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 1 October 2013
• Nationality: British
• Occupation: Accountant

THAKER, Harin Jayantilal

• Correspondence address: 21 Dafforne Road, Tooting, London, SW17 8TY
• Role (Resigned): Secretary
• Appointed on: 30 April 1992
• Resigned on: 20 June 2003
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1992
• Resigned on: 30 April 1992

BALCH, Charles William Francis

• Correspondence address: Cornhill, Hastings Road, Rolvenden, Cranbrook, Kent, TN17 4PJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 March 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARAN, Tanja

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 March 2017
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Portfolio Management

BARTHUBER, Reiner

• Correspondence address: 21st Floor 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 August 2010
• Resigned on: 1 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: None

BUSCH, Jan Lars-Hendrik

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 September 2015
• Resigned on: 8 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 19 March 1992
• Resigned on: 27 April 1992
• Nationality: British

CHAPMAN, Valerie

• Correspondence address: 15 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 June 2002
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Documentation Manager

COX, Nigel Alban

• Correspondence address: Pine Tree Cottage 53 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 May 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Banker

COX, Nigel Alban

• Correspondence address: Pine Tree Cottage 53 Chipstead Lane, Sevenoaks, Kent, TN13 2AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 October 1992
• Resigned on: 9 January 1996
• Nationality: British
• Occupation: Banker

DE GRIEFF, Michael Juergen

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2011
• Resigned on: 7 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: None

FAATZ, Arndt, Dr

• Correspondence address: 1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 October 2015
• Resigned on: 31 March 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Barrister-At-Law

FALKNER, Carola

• Correspondence address: 1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 August 2016
• Resigned on: 31 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

FENK, Juergen

• Correspondence address: Niagra Villas, Coliemore Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 January 2005
• Resigned on: 16 February 2007
• Nationality: German
• Occupation: Banker

FENK, Juergen

• Correspondence address: Niagra Villas, Coliemore Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 September 2003
• Resigned on: 1 March 2004
• Nationality: German
• Occupation: Banker

FLANNERY, Paul Stephen

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 March 2017
• Resigned on: 5 September 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FUNKE, Georg

• Correspondence address: Aldwyn Lodge, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 April 1992
• Resigned on: 28 October 1999
• Nationality: German
• Occupation: Company Director

HEISS, Klaus, Dr

• Correspondence address: Berbestrasse 18, D 81927 Munich, Germany
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 April 1992
• Resigned on: 31 May 1998
• Nationality: German

LAMBY, Frank

• Correspondence address: Gabriel-Von-Seidl-Strasse 2a, Grunwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 February 2007
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Banker

LAMBY, Frank

• Correspondence address: Dr. Lindner Strasse 4a, Gruenwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2004
• Resigned on: 10 January 2005
• Nationality: German
• Occupation: Banker

LEHMANN, Frank Oliver

• Correspondence address: 1 Mitchell Lane, Bristol, Uk, BS1 6BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 December 2011
• Resigned on: 15 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: None

MUENTE, Tobias

• Correspondence address: 1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 11 September 2015
• Resigned on: 10 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MULLER, Christoph

• Correspondence address: 21st Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 November 2010
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: None

PEREZ-DURANTEZ, Mariano

• Correspondence address: 1 Mitchell Lane, Bristol, Uk, BS1 6BU
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 7 November 2014
• Resigned on: 11 September 2015
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 19 March 1992
• Resigned on: 27 April 1992
• Nationality: British

RILEY, Michael Edward

• Correspondence address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 October 1999
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Bank Official

SHAOUL, Joseph Michael

• Correspondence address: 20 Hazelmere Avenue, Hale Barns, Altrincham, Cheshire, WA15 0AU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 27 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THAKER, Harin Jayantilal

• Correspondence address: 21 Dafforne Road, Tooting, London, SW17 8TY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 March 1997
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WAGNER, Christoph Karl Josef, Dr

• Correspondence address: 21st Floor 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2010
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: None

WHITE, Michael

• Correspondence address: Malmains Oast, Pluckley, Ashford, Kent, TN27 0SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 July 2001
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Banker

PORTROE CONSULTING LIMITED

• Correspondence address: Carlton House, 101 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
• Role (Resigned): Director
• Appointed on: 5 September 2017
• Resigned on: 8 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 10934860