HYPERTEC LIMITED

Company number 03258927

25 officers / 22 resignations

GRIFFIN, Timothy David

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SUDLOW, Michael Andrew John

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Adam Robert

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASMAR, Nathalie

• Correspondence address: Cobweb Cottage, 533 East Chisenbury, Pewsey, Wiltshire, SN9 6AQ
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 18 January 2000
• Nationality: Sudanese
• Occupation: Financial Director

GROVES, Kathleen June

• Correspondence address: Ennels, Winterbourne Road, Boxford, Newbury, Berkshire, RG20 8DR
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 28 February 2018
• Nationality: British
• Occupation: Company Secretary Finance Mana

HINDS, Richard

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 19 August 2022

WADDINGTON, Andrew John

• Correspondence address: 2 Willow Cottages, Wheatsheaf Lane, Newbury, Berkshire, RG14 1HW
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

WIGGINS, Robert Ernest Forbes

• Correspondence address: 37 Elizabeth House, Exeter Close, Watford, Hertfordshire, WD24 4RE
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Accountant

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 7 March 1997

ASMAR, Nathalie

• Correspondence address: Cobweb Cottage, 533 East Chisenbury, Pewsey, Wiltshire, SN9 6AQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 January 1998
• Resigned on: 18 January 2000
• Nationality: Sudanese
• Occupation: Financial Controller

BRYAN, Paul William

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 February 2018
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CASEY, Stephen

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 28 February 2018
• Resigned on: 30 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEACON, Leslie Robert

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 2020
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DENNESS, Lianne Elizabeth

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 March 1997
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOBIE, Simon

• Correspondence address: Avalon, Elcot Lane, Marlborough, Wiltshire, SN8 2BA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 October 2000
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Commercial Director

EVANS, David

• Correspondence address: 10 Durley, Marlborough, Wiltshire, SN8 3AZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 March 1997
• Resigned on: 12 May 1999
• Nationality: Australian
• Occupation: Engineer

HARDING, Nicholas John

• Correspondence address: 3a Great Minster Street, Winchester, Hampshire, SO23 9HA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 April 1997
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Director

JOSS, William Alexander

• Correspondence address: 7 Todenham, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 9PA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 October 2000
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KEEFFE, Gerard Patrick

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 February 2018
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PENTON, Kenneth Graham

• Correspondence address: Old Allens, 15 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 March 2005
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Banking

RUSHTON, Christopher Keith

• Correspondence address: Wardour House Tudor Village, Storrington, Pulborough, West Sussex, RH20 3HF
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 15 October 1998
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

SIMPSON, David, Dr

• Correspondence address: Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 21 April 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMART, Simon Andrew

• Correspondence address: North Barn, Lower Beanacre Farm, Beanacre, Melksham, Wiltshire, England, SN12 7PU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 August 1999
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WARD, Glenn Anthony

• Correspondence address: 5 Royal Crescent, Winchester, Hampshire, United Kingdom, SO22 5GR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2008
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 4 October 1996
• Resigned on: 7 March 1997