HYPERACTIVE PROPERTY LIMITED

Company number 09894901

18 officers / 13 resignations

LEWIS, Paul James

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Active): Secretary
• Appointed on: 23 February 2023

HINDHAUGH, Jamie

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 5 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYE, Elliot Saul

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, Warwick Owen

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 20 December 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

VERMERSCH, Stephane Jacques Louis Marie Joseph

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 20 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LEWIS, Paul James

• Correspondence address: 10 Chatterton Road, London, England, N4 2DZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2021
• Resigned on: 12 January 2022

PETKEN, Nikki

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Resigned): Secretary
• Appointed on: 12 January 2022
• Resigned on: 23 February 2023

SAVAGE, Louise Victoria

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Resigned): Secretary
• Appointed on: 23 November 2020
• Resigned on: 30 June 2021

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 10 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03929157

COX, Peter Charles

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 November 2015
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEANS, Michelle Anne

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 September 2020
• Resigned on: 5 February 2025
• Nationality: Australian
• Country of residence: England
• Occupation: Tax Director

DOWDALL, Eamonn Macarten

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 September 2020
• Resigned on: 20 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

GANDER, James Grant

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 March 2017
• Resigned on: 17 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREGORY, Shaun

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 December 2023
• Resigned on: 29 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NEWTON, John

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 March 2016
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: Australia
• Occupation: Director

NEWTON, Nicholas Peter

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 March 2016
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Adrian John

• Correspondence address: 32-34, Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 March 2016
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DENTONS DIRECTORS LIMITED

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Appointed on: 30 November 2015
• Resigned on: 10 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01872070