HYTWO UK LIMITED

Company number 05875462

15 officers / 13 resignations

COOKE, James

• Correspondence address: 705 City View House, 463 Bethnal Green Road, London, E2 9QY
• Role: Secretary
• Appointed on: 4 May 2007
• Nationality: British

COOKE, James

• Correspondence address: 705 City View House, 463 Bethnal Green Road, London, E2 9QY
• Role: Director
• Date of birth: January 1966
• Appointed on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, David

• Correspondence address: The Gatehouse, 8a Ridge Green Close, South Nutfield, Surrey, RH1 5RW
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 4 May 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2006
• Resigned on: 13 July 2006

BORSON, Stefan Leon

• Correspondence address: Suite Top Flat, 41 Regents Park Road, London, NW1 7SY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 December 2006
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

BURGESS, Steven Mark

• Correspondence address: 4 Old Park Ridings, London, N21 2EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 July 2006
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRASER, Angus Simon James

• Correspondence address: Applecote, Pilgrims Way Boughton Aluph, Ashford, Kent, TN25 4EX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 May 2007
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIED, Bradley

• Correspondence address: 9 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 July 2006
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Banker

JENNINGS, John Southwood, Sir

• Correspondence address: South Kenwood, Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 4 May 2007
• Resigned on: 16 November 2011
• Nationality: British
• Occupation: Company Director

KOYAMA, Harol Hideshi

• Correspondence address: 2811 N.W. Nightfall Circle,, Bend, Oregon 97701, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 May 2007
• Resigned on: 26 September 2013
• Nationality: American
• Occupation: Company Director

LACEY SOLYMAR, Michael Julian

• Correspondence address: 3 Lyndhurst Gardens, London, NW3 5NS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 July 2006
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LLOYD, Alan, Dr

• Correspondence address: 18124 Wedge Parkway, Reno, 89511, United States
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 May 2007
• Resigned on: 16 November 2011
• Nationality: American
• Occupation: Company Director

SMITH, David John Harry, Doctor

• Correspondence address: Iverston House, 20 Fitzroy Road, Fleet, Hampshire, GU51 4JJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 May 2007
• Resigned on: 16 November 2011
• Nationality: British
• Occupation: Company Director

TAPNACK, Alan

• Correspondence address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 July 2006
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2006
• Resigned on: 13 July 2006