HPI UK HOLDING UNLIMITED

Company number 05598207

11 officers / 6 resignations

HORNBACHER, Bradley Dean

• Correspondence address: 1450 Brickell Avenue, Suite 2620, Miami, Fl 33131, United States
• Role (Active): Secretary
• Appointed on: 20 October 2005
• Nationality: British

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 1 October 2006

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• Registration number: 02656801

GILES, Emilie

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HEININGER, Karl Daniel

• Correspondence address: 1450 Brickell Avenue, Suite 2620, Miami, Fl 33131, United States
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 20 October 2005
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

SEDLMAYER, Daniel

• Correspondence address: 7272 Wisconsin Avenue, Floor 9, Bethesda, United States, MD 20814
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 October 2006
• Nationality: German
• Country of residence: United States
• Occupation: Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2005
• Resigned on: 20 October 2005

GAFFNEY, Patrick M

• Correspondence address: 1450 Brickell Avenue, Suite 2620, Miami, Fl 33131, United States
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 October 2005
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

THOMANN, Alastair Bernhard

• Correspondence address: Westhafenplatz, 1, Frankfurt Am Main, Germany, 60327
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 July 2008
• Resigned on: 16 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Operations

VOIT, Peter

• Correspondence address: 5 Stephanstr., Frankfurt An Main, Germany, 60313
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 October 2005
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 20 October 2005
• Resigned on: 20 October 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2005
• Resigned on: 20 October 2005