HYVE SOLUTIONS HOLDING COMPANY LIMITED

Company number 10760974

11 officers / 7 resignations

BRENNAN, Daniel

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Secretary
• Appointed on: 28 May 2024

BRENNAN, Daniel, Mr.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

CYMLER, Agnieszka, Ms.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 25 September 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director, Treasury

WITT, Marshall William

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 9 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEUNG, Simon

• Correspondence address: Tower 42, Floor 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2017
• Resigned on: 28 May 2024

ADAIR, Douglas Lee

• Correspondence address: Tower 42, Floor 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 May 2018
• Resigned on: 15 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Controller

FOGARTY, Jane Catherine

• Correspondence address: Tower 42, Floor 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 May 2018
• Resigned on: 31 March 2020
• Nationality: Australian
• Country of residence: United States
• Occupation: Lawyer

GRANT, Cheryl

• Correspondence address: 39 Pelham Ridge Drive, Greenville, South Carolina, United States, 29615
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 March 2020
• Resigned on: 4 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Avp, Corporate Counsel

LEUNG, Simon Y

• Correspondence address: Tower 42, Floor 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 May 2017
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, General Counsel

MURAI, Kevin Masazo

• Correspondence address: Tower 42, Floor 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 May 2017
• Resigned on: 28 February 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: President And Chief Executive Officer

SURYADEVARA, Shanthilata, Ms.

• Correspondence address: 44201 Nobel Drive, Fremont, California, United States, 94538
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 November 2019
• Resigned on: 24 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Corporate Finance