HPI HOLDING LIMITED

Company number 06765994

10 officers / 7 resignations

YOUNG, Aileen

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Active): Secretary
• Appointed on: 7 August 2019

CAIRO, Alberto

• Correspondence address: Capitol House, Bond Court, Leeds, England, LS1 5EZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 10 September 2024
• Nationality: Austrian
• Country of residence: United States
• Occupation: Chief Financial Officer

JR, David L. Babin

• Correspondence address: 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DOYLE, Joe

• Correspondence address: Dolphin House, New Street, Salisbury, Wiltshire, United Kingdom, SP1 2PH
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 13 April 2011
• Nationality: British

AQUILA, Tony

• Correspondence address: The Forum, Station Road, Theale, Reading, Berkshire, England, RG7 4RA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 December 2008
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BRADY, Jason Michael

• Correspondence address: Solera House, Western Road, Bracknell, United Kingdom, RG12 1RW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 December 2008
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GIGER, Renato Carlo

• Correspondence address: The Forum, Station Road, Theale, Reading, Berkshire, England, RG7 4RA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 December 2008
• Resigned on: 7 August 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Cfo

HEATH, Bryony Laura

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 12 June 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVERTOOM, Frank Johannes

• Correspondence address: Solera House, Western Road, Bracknell, United Kingdom, RG12 1RW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 March 2017
• Resigned on: 12 June 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Regional Cfo

ROGOZINSKI, Ron

• Correspondence address: Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 August 2019
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director