CompaniesInTheUK

HYPERAMA PLC

Company number 02667340 ·

Active

5 officers / 29 resignations

Parminder JOHAL

Director Active
Correspondence address
Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
Appointed
2026-03-25
Nationality
British
Country of residence
England
Date of birth
April 1955

Steven PICKARD

Secretary Active
Correspondence address
Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
Appointed
2024-12-23

Zulfcar KHAN

Director Active
Correspondence address
Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
Appointed
2024-07-24
Nationality
British
Country of residence
England
Date of birth
October 1968

Billue Tiwrath Singh JOHAL

Director Active
Correspondence address
Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
Appointed
2024-07-24
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1980

MR Markhan Singh JOHAL

Director Active
Correspondence address
Hyperama Buildings Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
Appointed
1991-11-26
Nationality
British
Country of residence
England
Date of birth
October 1951

Typhaine LABORDE

Secretary Resigned
Correspondence address
Hyperama Buildings Bull Close Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2UT
Appointed
2026-06-02

Billue Tiwrath Singh JOHAL

Director Resigned
Correspondence address
Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
Appointed
2024-03-06
Resigned
2024-03-06
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1980

Zulfcar KHAN

Director Resigned
Correspondence address
Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
Appointed
2024-03-06
Resigned
2024-03-06
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
October 1968

Robin HARRIS

Director Resigned
Correspondence address
Hyperama Buildings Bull Close Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2UT
Appointed
2023-07-01
Resigned
2024-06-14
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

David Barry HIDSON

Director Resigned
Correspondence address
Hyperama Buildings Bull Close Road, Nottingham, United Kingdom, NG7 2UT
Appointed
2021-04-06
Resigned
2022-10-24
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966

MR Geoffrey Norman John MILLS

Director Resigned
Correspondence address
Hyperama Buildings Bull Close Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2UT
Appointed
2021-02-16
Resigned
2022-08-03
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1958

MR Marcus Suknam JOHAL

Director Resigned
Correspondence address
Hyperama Buildings Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
Appointed
2009-02-04
Resigned
2024-12-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1979

Sharan KAUR

Secretary Resigned
Correspondence address
Hyperama Buildings Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
Appointed
2005-06-01
Resigned
2024-12-23
Occupation
Manager
Nationality
British

MR PETER ROBERT FAIRLEY

Secretary Resigned
Correspondence address
20 BURLEIGH ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6FQ
Appointed
2005-05-01
Resigned
2005-05-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Peter Robert FAIRLEY

Director Resigned
Correspondence address
Hyperama Buildings Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
Appointed
2005-05-01
Resigned
2020-05-29
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1968

ROBERT LOWE

Director Resigned
Correspondence address
12 PENTLAND COURT, MANSFIELD, NOTTINGHAMSHIRE, NG19 6RR
Appointed
2003-10-21
Resigned
2011-07-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1951

MYRON RYBCZAK

Secretary Resigned
Correspondence address
THE HOLLIES, 3 CENTRAL AVENUE, BORROWASH, DERBYSHIRE, DE72 3JZ
Appointed
2003-07-01
Resigned
2005-04-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

MYRON RYBCZAK

Director Resigned
Correspondence address
THE HOLLIES, 3 CENTRAL AVENUE, BORROWASH, DERBYSHIRE, DE72 3JZ
Appointed
2003-07-01
Resigned
2005-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
February 1956

MRS Lynda Jocelyn MCLEOD

Secretary Resigned
Correspondence address
The Spinney, Kneeton Road East Bridgford, Nottingham, NG13 8PJ
Appointed
2002-10-01
Resigned
2003-05-19
Occupation
Finance Director
Nationality
English

MRS Lynda Jocelyn MCLEOD

Director Resigned
Correspondence address
The Spinney, Kneeton Road East Bridgford, Nottingham, NG13 8PJ
Appointed
2002-10-01
Resigned
2003-05-19
Occupation
Finance Director
Nationality
English
Country of residence
England
Date of birth
September 1958

JAMES KEILLOR WALLACE

Secretary Resigned
Correspondence address
2 MULBERRIES COURT, ALLESTREE, DERBY, DE22 2HL
Appointed
2001-07-13
Resigned
2002-10-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

JAMES KEILLOR WALLACE

Director Resigned
Correspondence address
2 MULBERRIES COURT, ALLESTREE, DERBY, DE22 2HL
Appointed
2001-07-13
Resigned
2002-10-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
July 1956

MICHAEL ANTHONY CROOKES

Secretary Resigned
Correspondence address
2 HARTFORD CLOSE, SHEFFIELD, S8 8SL
Appointed
2001-04-28
Resigned
2001-07-13
Occupation
ACCOUNTANT
Nationality
BRITISH

ROBERT CHARLES GOULD

Director Resigned
Correspondence address
21 THE BADGERS, TANGLEWOOD MEARSE LANE, BARNT GREEN, WORCESTERSHIRE, B45 8QR
Appointed
2001-01-01
Resigned
2006-12-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
April 1960

TREVOR GORDON HOPKINS

Director Resigned
Correspondence address
218 CHARLBURY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG8 1NJ
Appointed
2000-06-16
Resigned
2001-04-27
Occupation
DUR
Nationality
BRITISH
Date of birth
September 1941

TREVOR GORDON HOPKINS

Secretary Resigned
Correspondence address
218 CHARLBURY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG8 1NJ
Appointed
1998-11-14
Resigned
2001-04-27
Nationality
BRITISH

RAMESHCHANDRA BALUBHAI PATHAK

Secretary Resigned
Correspondence address
ASHCROFT 40 WELLAND RISE, SIBBERTOFT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9UD
Appointed
1994-07-01
Resigned
1998-11-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RAMESHCHANDRA BALUBHAI PATHAK

Director Resigned
Correspondence address
ASHCROFT 40 WELLAND RISE, SIBBERTOFT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9UD
Appointed
1994-07-01
Resigned
1998-11-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

MR ALAN KEITH FLETCHER

Director Resigned
Correspondence address
1 BEECHCROFT ROAD, STONEYGATE, LEICESTER, LEICESTERSHIRE, LE2 3DA
Appointed
1994-07-01
Resigned
2013-03-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1950

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1991-11-28
Resigned
1991-11-26
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1991-11-28
Resigned
1991-11-26
Nationality
BRITISH

MR KARAMJIT SINGH KHERA

Director Resigned
Correspondence address
20 PELHAM CRESCENT, THE PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1AW
Appointed
1991-11-26
Resigned
2005-12-15
Occupation
WHOLESALER
Nationality
INDIAN
Date of birth
August 1934

MR Markhan Singh JOHAL

Secretary Resigned
Correspondence address
5 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS
Appointed
1991-11-26
Resigned
1994-07-01
Occupation
Wholesaler
Nationality
British

SURAT SINGH SANGHA

Director Resigned
Correspondence address
11 CAVENDISH CRESCENT NORTH, THE PARK, NOTTINGHAM, NG7 1BA
Appointed
1991-11-26
Resigned
2003-10-17
Occupation
WHOLESALER
Nationality
BRITISH
Date of birth
August 1957