HYPERFORMANCE LIMITED

Company number 03758951

28 officers / 26 resignations

BOWN, Barry John

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER-CHURCHILL, Edward, Lord

• Correspondence address: Mara House, Nantwich Road, Tarporley, England, CW6 9UY
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

FENNER-EVANS, Ian Michael

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 16 June 2017

HARLOW, David George

• Correspondence address: Brookside Cottage, Min-Y-Nant, Whitebrook, Monmouth, Gwent, United Kingdom, NP25 4TT
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Director

TABERNER, Robert John

• Correspondence address: Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 28 February 2014

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1999
• Resigned on: 26 April 1999

ALLEN, Anthony Dennis Martin

• Correspondence address: Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 March 2000
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

ANDERSON, James

• Correspondence address: Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 29 May 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECKETT, Sharon Patricia

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENCE, Russell James

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 January 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRAITHWAITE, Jonathan David

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 March 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Alan David Cumming

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 January 2021
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Operating Officer

CUMMING, James Richard

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 27 July 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DARLING, Angela Margaret

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 March 2018
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

FENNER-EVANS, Ian Michael

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 April 2016
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HARLOW, David George

• Correspondence address: Min-Y-Nant, Whitebrook, Monmouth, Gwent, NP25 4TT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 March 2000
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Shaun Ian

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 April 2018
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HURLEY, Martyn David

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 8 April 2016
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

LOVE, Charlie

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 24 January 2023
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCPHERSON, Lisa Jane Teresa

• Correspondence address: 68 The Avenue, Sunbury On Thames, Middlesex, TW16 5ES
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 March 2000
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MCPHERSON, Steven Robert

• Correspondence address: 14 Dunnell Close, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 6PX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 March 2000
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

OLIVER, David Martin

• Correspondence address: Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 August 2012
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, Colin Neil

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 September 2022
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTHERLAND, Ian Ronald

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 January 2021
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

TABERNER, Robert John

• Correspondence address: 30 Ridgeway Road, Isleworth, Middlesex, United Kingdom, TW7 5LA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 August 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THAKER, Jayesh Kantilal

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 15 July 2022
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLS, Tim Paul

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 March 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1999
• Resigned on: 26 April 1999