HYPERDRIVE INNOVATION HOLDINGS LIMITED

Company number 09973653

21 officers / 19 resignations

COX, Mark

• Correspondence address: Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QA
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNYAK, Steven Mark, Mr.

• Correspondence address: Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QA
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

AITCHISON, Glenn Daniel

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 January 2018
• Resigned on: 31 July 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

BAYLIS, Christopher Stanford

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIRNS, Paul Allan

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 June 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

IRISH, Stephen

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 April 2016
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNINGS, Dean

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 December 2020
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Director

KARIM, Michael Salim

• Correspondence address: Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 May 2021
• Resigned on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LANNEN, Aidan

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 January 2017
• Resigned on: 18 May 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

LAPPING, Andrew Christopher

• Correspondence address: Aurora Building, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 June 2016
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

LAPPING, Andrew Christopher

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 January 2016
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Ryan Jeffrey

• Correspondence address: Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 18 May 2021
• Resigned on: 8 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PENNISON, Christopher Roy

• Correspondence address: Turntide, Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0QA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 October 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNISON, Christopher Roy

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2016
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SALE, Tim Rawlinson

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2018
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SANDELLS, David William

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 July 2018
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SANDHU, Bimaljit Singh, Mr.

• Correspondence address: The Santon Group, Santon House, 1st Floor, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2017
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SHAKOORI, Roya

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 18 May 2021
• Resigned on: 28 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHAW, Robin Andrew

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 April 2016
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SIMPSON, Steven Norman

• Correspondence address: 2 Lintzford Grange, Lintzford, Rowlands Gill, United Kingdom, NE39 1HL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2016
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURBITT, Paul

• Correspondence address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, United Kingdom, SR5 3NY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 February 2021
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director