Cross Check

CAP HPI LIMITED

Company Number

08033745

Private limited company
Active
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YOUNG, Aileen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ United Kingdom

CAIRO, Alberto

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ
Country of Residence
United States

JR, David L. Babin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1500 Solana Blvd, Bldg. 6, Ste. 6300 Westlake Texas 76262 United States
Country of Residence
United States

WRIGHT, Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ
Country of Residence
England

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

AQUILA, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1301 Solana Blvd Bldg. 2 Ste. 2100 Westlake Texas TX 76262 United States
Country of Residence
United States

BRADY, Jason Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1301 Solana Blvd Bldg 2 Ste. 2100 Westlake Texas 76262 United States
Country of Residence
United States

DOHERTY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ United Kingdom
Country of Residence
United Kingdom

GIGER, Renato Carlo

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1301 Solana Blvd Bldg. 2 Ste. 2100 Westlake Texas TX 76262 United States
Country of Residence
United States

HANDA, Ajay Kumar

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ United Kingdom
Country of Residence
United Kingdom

HEATH, Bryony Laura

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ United Kingdom
Country of Residence
United Kingdom

NEWCOMBE, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
One Silk Street London EC2Y 8HQ United Kingdom
Country of Residence
United Kingdom

OVERTOOM, Franciscus Johanes Carolus

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ
Country of Residence
United Kingdom

POWIS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ United Kingdom
Country of Residence
United Kingdom

RENDLE, Ian Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ United Kingdom
Country of Residence
United Kingdom

ROGOZINSKI, Ron

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solera Holdings, Inc. 1500 Solana Blvd Bldg. 6, Ste. 6300 Westlake Texas 76262 United States
Country of Residence
United States

SHUCKBURGH, Edward Jonathan Tymms

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montagu Private Equity Llp 2 More London Riverside London SE1 2AF United Kingdom
Country of Residence
United Kingdom

STOKHUYZEN, Wiet Austin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 More London Riverside London SE1 2AF United Kingdom
Country of Residence
United Kingdom

SYKES, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ
Country of Residence
United Kingdom

WRIGHT, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ
Country of Residence
England

Hpi Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Solera House Western Road Bracknell RG12 1RW United Kingdom

Cap Midco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Capitol House Bond Court Leeds LS1 5EZ England