HYPROTECH UK LIMITED

Company number 04229618

26 officers / 22 resignations

CLAYE, Richard David

• Correspondence address: C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading, England, RG2 6DT
• Role: Secretary
• Appointed on: 1 May 2012

BREITHAUPT, Chantelle Yvette

• Correspondence address: C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading, RG2 6DT
• Role: Director
• Date of birth: July 1972
• Appointed on: 22 March 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Financial Officer

HAMMOND, Frederic George

• Correspondence address: 300 Willow Street, Hamilton, Ma 01982, Usa, 01982
• Role: Director
• Date of birth: November 1959
• Appointed on: 15 August 2005
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PIETRI, Antonio Jose

• Correspondence address: Aspen Technology, 20 Crosby Drive, Bedford, Massachusetts, United States, 01730
• Role: Director
• Date of birth: August 1965
• Appointed on: 30 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOPER, Sebastian Guy Quilton

• Correspondence address: Kenelm House, Kingscote, Tetbury, Gloucestershire, GL8 8XY
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Lawyer

FONSECA, Anselm Joseph Paul

• Correspondence address: 15 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 30 June 2005
• Nationality: British

RUSSELL, Keith John

• Correspondence address: Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Secretary

WILKINSON, Claire Joyce

• Correspondence address: Glebe House 1a Leeds Road, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JE
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 22 September 2003
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 19 November 2007

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2001
• Resigned on: 14 November 2001

BROGAN, Richard James

• Correspondence address: 12 Ely Close, Abingdon, Oxfordshire, OX14 5PU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 July 2002
• Resigned on: 1 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BROGAN, Richard James

• Correspondence address: 12 Ely Close, Abingdon, Oxfordshire, OX14 5PU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 November 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Stephen Joseph

• Correspondence address: 16 Ledge Hill Road, Southborough, Massachusetts 01772, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 May 2002
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Business Executive

EVANS, Lawrence Boyd

• Correspondence address: 29 Coolidge Hill Road, Cambridge, Massachusetts 02138, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 31 May 2002
• Resigned on: 13 January 2005
• Nationality: American
• Occupation: Chairman & Chief Executive Off

FUSCO, Mark Edward

• Correspondence address: 155 Grove Street, Westwood, Massachusetts Ma 02090, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2005
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Officer

JOHNSEN, Karl Eric

• Correspondence address: C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading, RG2 6DT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2015
• Resigned on: 22 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KANE, Charles Francis

• Correspondence address: 1 Cold Spring Brook Road, Hopkinton, Ma 01748, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 August 2005
• Resigned on: 18 May 2006
• Nationality: American
• Country of residence: United Ststes Of America
• Occupation: Executive Officer

MILLER, Bradley T

• Correspondence address: 22 Noel Road, Andover, Massachusetts Ma 01810, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2007
• Resigned on: 25 February 2009
• Nationality: U S American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MORELAND, Sandy

• Correspondence address: 221 Pinnacle Ridge Place, Rr12 Calgary, Alberta T3z 3n8
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 November 2001
• Resigned on: 31 May 2002
• Nationality: Canadian
• Occupation: Director

MOULT, Desmond Ernest

• Correspondence address: 344 Point Mckay Gardens Nw, Calgary, Alberta T3b 4vb, Canada
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 November 2001
• Resigned on: 31 May 2002
• Nationality: Canadian
• Occupation: Director

PACKWOOD, Richard Jonathan

• Correspondence address: 1410 Monument Street Apt.1, Concord, Ma 01742-5323 Massachusetts, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 March 2009
• Resigned on: 29 July 2009
• Nationality: United States
• Occupation: Svp Corporate Strategy

PERALES, Cesc Batlle

• Correspondence address: Roca Pinot 3, 1, 2, 17003 Girona, Spain
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 November 2001
• Resigned on: 31 May 2002
• Nationality: Spanish
• Occupation: Director

SIM, Wayne

• Correspondence address: 35 Spring Gate Estates Sw, Calgary, Alta, Canada, T3Z 3N3
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 November 2001
• Resigned on: 31 May 2002
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SULLIVAN, Mark Pierce

• Correspondence address: 10 Hawthorne Street, Natick, Massachusetts, United States, MA 01760
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 July 2009
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

THORNTON, Stephen Patrick

• Correspondence address: 66 Eaton Place, Top Flat, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 November 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2001
• Resigned on: 14 November 2001