HYPERBAT LIMITED

Company number 11375917

23 officers / 16 resignations

THORNTON, Benjamin Lascelles

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
• Role (Active): Secretary
• Appointed on: 1 March 2024

BURKE, Carol

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARLISLE, Andrew Ian

• Correspondence address: Wae Joint Ventures Limited, Williams Advanced Engineering, Grove, Wantage, United Kingdom, OX12 0DQ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLGATE, James Richard

• Correspondence address: The Boulevard, Kidlington, Oxfordshire, United Kingdom, OX5 1GB
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DAVIS, Andrew Paul

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEIGH, Darren Peter

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MELENDEZ, Melanie

• Correspondence address: Wae Joint Ventures Limited, Williams Advanced Engineering, Grove, Wantage, United Kingdom, OX12 0DQ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 10 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Manufacturing Director

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 22 May 2018
• Resigned on: 31 July 2021

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2024

ARMSTRONG, Nicholas Dawborn Tyrrell

• Correspondence address: Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 14 January 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEDFORD, Christian Anthony James

• Correspondence address: Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 10 September 2018
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHITTY, Jonathan

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 May 2018
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Richard Alexander

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 May 2018
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FINCH, Rupert

• Correspondence address: Wae Technologies Ltd, Station Road, Grove, Wantage, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 16 January 2023
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HERRING, James Gordon

• Correspondence address: Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 February 2022
• Resigned on: 10 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director Green Industry, Fortescue Future Industri

HUDSON, Martin John

• Correspondence address: Williams Advanced Engineering Ltd, Grove, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 19 July 2019
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

JOHNSTONE, Thomas George

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2019
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JUDSON, Judith Fletcher

• Correspondence address: Wae Joint Ventures Limited, Williams Advanced Engineering, Grove, Wantage, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 November 2023
• Resigned on: 11 June 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LAFFERTY, Douglas James

• Correspondence address: Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 10 September 2018
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LAZARUS, Edmund Alfred

• Correspondence address: Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 January 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOURGUE, Anthony John

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 May 2018
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Ian Damien

• Correspondence address: Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2022
• Resigned on: 16 January 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

WILSON, Craig Beresford

• Correspondence address: Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 September 2018
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director