Advanced company searchLink opens in new window

HYPERLINK HOSTED SERVICES LIMITED

Company number 03720046

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role
Secretary
Appointed on
24 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2357692

DAVIS, Philip Stephen James

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role
Director
Date of birth
February 1966
Appointed on
27 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

KINCH, Alan Royston

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role
Director
Date of birth
September 1978
Appointed on
13 September 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
14 December 2000
Resigned on
31 January 2005
Nationality
British
Occupation
Company Secretary

DAVIDSON, Lorraine

Correspondence address
18b Denver Road, London, N16 5JH
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 August 2007
Nationality
British

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
8 July 2010
Nationality
British

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
17 July 2003
Resigned on
31 January 2005
Nationality
British

MOORE, Paul Anthony

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Secretary
Appointed on
8 July 2010
Resigned on
24 August 2012

O'BRIEN, Isabel

Correspondence address
Uphill House, Ponsworthy, Newton Abbot, Devon, TQ13 7PH
Role Resigned
Secretary
Appointed on
25 February 1999
Resigned on
14 December 2000
Nationality
British

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
25 February 1999
Resigned on
25 February 1999

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
14 December 2000
Resigned on
14 July 2003
Nationality
British
Occupation
Company Secretary

COOPER, Nicholas Ian

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 March 2006
Resigned on
27 January 2009
Nationality
British
Country of residence
Uk
Occupation
Group General Counsel & Co Sec

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 December 2000
Resigned on
6 July 2003
Nationality
Canadian
Occupation
Lawyer

FITZ, Joseph Daniel

Correspondence address
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 December 2000
Resigned on
27 May 2003
Nationality
British
Occupation
Solicitor

GIBSON, Ian Jeffrey

Correspondence address
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 July 2007
Resigned on
13 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HOGGARTH, Royston

Correspondence address
The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 July 2003
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Ceo Cable & Wireless Uk

JENNER, Timothy David Wilder

Correspondence address
Parklands, Barton Stacey, Winchester, Hampshire, SO21 3RH
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 February 1999
Resigned on
14 December 2000
Nationality
British
Occupation
Managing Director

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
25 Chiswick Quay, London, W4 3UR
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 July 2005
Resigned on
22 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

LAMBERT, John Henry

Correspondence address
Uphill House, Ponsworthy, Newton Abbot, Devon, TQ13 7PH
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 February 1999
Resigned on
14 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

LERWILL, Robert Earl

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 December 2000
Resigned on
5 June 2003
Nationality
British
Occupation
Finance Director

MORGAN, Nicola Jane

Correspondence address
58 Farnham Road, Guildford, Surrey, GU2 4PE
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 July 2007
Resigned on
13 September 2011
Nationality
British
Occupation
Accountant

NORTON, Graham Howard

Correspondence address
Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 2003
Resigned on
16 September 2004
Nationality
British
Occupation
Uk Chief Financial Officer

SOLOMON, Liliana

Correspondence address
9 Bracknell Gardens, London, NW3 7EE
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 September 2004
Resigned on
29 July 2005
Nationality
German
Occupation
Cfo Gwuk

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
25 February 1999
Resigned on
25 February 1999