Cross Check

HYPERION DEVELOPMENT UK LIMITED

Company Number

09348999

Private limited company
Active
OverviewPeopleRelated
Experimental

MOORE, Andrew John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom

CRAIG, Mark Skimming

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom
Country of Residence
United Kingdom

HOWDEN, David Philip

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom
Country of Residence
United Kingdom

ROBERTS, Gareth Huw

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom
Country of Residence
United Kingdom

GRIFFIN, Steven Terence Hunter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom

MASSIE, Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Eastcheap London EC3M 1BD United Kingdom

MOORE, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

BLOOMER, William David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Creechurch Place London EC3A 5AF United Kingdom
Country of Residence
United Kingdom

CORBETT, Oliver Roebling Panton

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Eastcheap London EC3M 1BD
Country of Residence
England

FADY, Eric Rene Marcel

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Eastcheap London EC3M 1BD United Kingdom
Country of Residence
United Kingdom

WESTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Co Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

Hig Finance 2 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
One Creechurch Place London EC3A 5AF United Kingdom

Hig Finance Limited

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

  1. Notified

  2. Ceased

Correspondence Address
16 Eastcheap London EC3M 1BD United Kingdom