HYPSOS LONDON LIMITED

Company number 06660316

11 officers / 8 resignations

HYPSOS INTERNATIONAL BV

• Correspondence address: PO Box 44, 3769zg, Soesterberg, Soesterberg, Netherlands
• Role (Active): Secretary
• Appointed on: 19 May 2010

Other Corporate Body or Firm What's this?

• Law governed: THE FLEX BV ACT 2012
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: DUTCH TRADE REGISTER
• Registration number: 08020317

CANECAUDE, Delphine Christina Florence Marie

• Correspondence address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 15 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HYPSOS INTERNATIONAL BV

• Correspondence address: PO Box POBox 44, 3769zg, Soesterberg, Soesterberg
• Role (Active): Director
• Appointed on: 11 May 2010

Other Corporate Body or Firm What's this?

• Law governed: THE FLEX BV ACT 2012
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: DUTCH TRAD REGISTER
• Registration number: 08020317

HYPSOS GROUP B V

• Correspondence address: 37669 Cb, Soesterberg, Batenburgweg 3, Netherlands
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 19 May 2010

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 30 October 2008

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 30 October 2008

ANDERSON, Timothy Graham

• Correspondence address: No. 1, Heathville Road, London, England, N19 3AL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 October 2008
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Design And Project Manager

GOSSELINK, Ralph

• Correspondence address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 July 2022
• Resigned on: 15 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN DRIEBERGE, Mark

• Correspondence address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2015
• Resigned on: 1 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

HYPSOS GROUP B V

• Correspondence address: 37669 Cb, Soesterberg, Batenburgweg 3, Netherlands
• Role (Resigned): Director
• Appointed on: 3 November 2008
• Resigned on: 11 May 2010

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 30 July 2008
• Resigned on: 30 October 2008