HAYABUSA LIMITED

Company number 08749182

19 officers / 15 resignations

ANDREW, Edmund George

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4ND
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHASKAR, Suresh Pullat

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 14 February 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

HIERNARD, Francois Julien

• Correspondence address: 1 Place Samuel De Champlain, La Defence Cedex, Paris 92 930, France
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

VERMEER, Daniel Marinus Maria

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 25 September 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BERGER, Hillary Sue

• Correspondence address: International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, United Kingdom, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 1 January 2016

GREGORY, Sarah Jane

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 23 July 2021

SIMPSON, Roger Derek

• Correspondence address: International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, United Kingdom, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 23 June 2014

D'ALONZO, Fabio

• Correspondence address: Welken House 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 August 2014
• Resigned on: 10 December 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

EVANS, Paul William

• Correspondence address: International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 October 2013
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Operations Manager

FOREMAN, Carl

• Correspondence address: International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, United Kingdom, EC4V 4DP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 October 2013
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Developer

HUGHES, Jeremy Montague

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Sion Laurence

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 August 2014
• Resigned on: 25 September 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

KRAEMER, Roger Siegfried Alexander

• Correspondence address: Equitix Germany Gmbh, Badener Str, Eschersheimer Landstr 50-54, 60322 Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 December 2019
• Resigned on: 28 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MAINO, Matteo

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 August 2014
• Resigned on: 12 December 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

MOLONEY, Jeremiah Joseph

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 October 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PINNELL, Simon David

• Correspondence address: International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, United Kingdom, EC4V 4DP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 October 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLINS, Andrew Martin

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SIOW, Tze Hoong

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 13 October 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Christopher Stuart

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 12 December 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director