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HYPERLYSER LIMITED

Company number 04057267

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Officers: 27 officers / 25 resignations

DJAMARANI, Keyvan

Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
Role
Director
Date of birth
October 1961
Appointed on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Director

ELDERED, Thomas Bengt

Correspondence address
Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
Role
Director
Date of birth
October 1960
Appointed on
4 February 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

COTTON, Richard John

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
15 July 2014

HAYES, Paul Andrew

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hemel Hempstead, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
28 February 2018
Resigned on
7 September 2018

ILETT, John Edward

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hemel Hempstead, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
2 November 2015
Resigned on
28 February 2018

JACKSON, Andrew Leonard

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hemel Hempstead, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
7 September 2018
Resigned on
30 April 2020

MASON, Mike

Correspondence address
3 Malting Close, Robin Hood, Wakefield, West Yorkshire, WF3 3AN
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
30 April 2008
Nationality
British
Occupation
Company Secretary

RYLETT, Colin Lee

Correspondence address
8 Copper Beech Close, Beighton, Sheffield, South Yorkshire, S20 1HD
Role Resigned
Secretary
Appointed on
27 September 2000
Resigned on
16 May 2002
Nationality
British
Occupation
Accountant

SCOTT, Margaret Geraldine

Correspondence address
Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
17 November 2009
Nationality
Irish
Occupation
F.D

SLATER, John

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
17 November 2009
Resigned on
30 April 2014

WARD, Iain Stuart

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Secretary
Appointed on
15 July 2014
Resigned on
2 November 2015

WESTWOOD, Stephen

Correspondence address
2 Devonshire Close, Dore, Sheffield, S17 3NX
Role Resigned
Secretary
Appointed on
16 May 2002
Resigned on
7 January 2005
Nationality
British
Occupation
Company Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
22 August 2000
Resigned on
27 September 2000

BARRY, Joseph Richard Hainsworth

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 July 2012
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Director

BODEK, Bryan Harvey

Correspondence address
52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 May 2008
Resigned on
17 November 2009
Nationality
British
Country of residence
England
Occupation
Director

COTTON, Richard John

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 June 2012
Resigned on
13 December 2016
Nationality
British
Country of residence
England
Occupation
Director

DRURY, Philip John, Dr

Correspondence address
60 Rundle Road, Sheffield, South Yorkshire, S7 1NX
Role Resigned
Director
Date of birth
July 1949
Appointed on
27 September 2000
Resigned on
11 November 2002
Nationality
British
Country of residence
England
Occupation
Medical Consultant

GLENN, Jonathan

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hemel Hempstead, England, HP2 4TZ
Role Resigned
Director
Date of birth
January 1990
Appointed on
17 November 2009
Resigned on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Director

HAYES, Paul Andrew

Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hemel Hempstead, England, HP2 4TZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2017
Resigned on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Director

RYLETT, Colin Lee

Correspondence address
8 Copper Beech Close, Beighton, Sheffield, South Yorkshire, S20 1HD
Role Resigned
Director
Date of birth
March 1970
Appointed on
27 September 2000
Resigned on
16 May 2002
Nationality
British
Occupation
Accountant

STAMP, Kevin

Correspondence address
57 Greenhead Gardens, Chapeltown, Sheffield, South Yorkshire, S35 1AR
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 September 2000
Resigned on
30 April 2008
Nationality
British
Occupation
Technical Director

TOWNSEND, Ian

Correspondence address
Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 September 2000
Resigned on
17 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

URQUHART, David Stewart

Correspondence address
2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 May 2008
Resigned on
17 November 2009
Nationality
British
Country of residence
England
Occupation
Director

WESTWOOD, Stephen

Correspondence address
2 Devonshire Close, Dore, Sheffield, S17 3NX
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 May 2002
Resigned on
7 January 2005
Nationality
British
Occupation
Company Director

WOOLRYCH, Toby

Correspondence address
Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
Role Resigned
Director
Date of birth
January 1990
Appointed on
17 November 2009
Resigned on
25 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 August 2000
Resigned on
27 September 2000

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 August 2000
Resigned on
27 September 2000