CompaniesInTheUK

HYPERBAT LIMITED

Company number 11375917 ·

Active

4 officers / 22 resignations

Benjamin Lascelles THORNTON

Secretary Active
Correspondence address
Unipart House Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
Appointed
2024-03-01

Darren Peter LEIGH

Director Active
Correspondence address
Unipart House Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
Appointed
2022-03-15
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1972

MR Andrew Paul DAVIS

Director Active
Correspondence address
Unipart House Garsington Road, Cowley, Oxford, England, OX4 2PG
Appointed
2018-09-10
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

MRS Carol BURKE

Director Active
Correspondence address
Unipart House Garsington Road, Cowley, Oxford, England, OX4 2PG
Appointed
2018-09-10
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

Rian URDING

Director Resigned
Correspondence address
Fortescue Building The Boulevard, Kidlington, Oxfordshire, United Kingdom, OX5 1GB
Appointed
2025-05-30
Resigned
2025-11-19
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1971

Rebecca BOLL

Director Resigned
Correspondence address
Fortescue Building The Boulevard, Kidlington, Oxfordshire, United Kingdom, OX5 1GB
Appointed
2025-05-30
Resigned
2025-12-16
Nationality
British
Country of residence
England
Date of birth
July 1971

Christopher COPELAND

Director Resigned
Correspondence address
Unipart House Garsington Road, Cowley, Oxford, Oxon, England, OX4 2PG
Appointed
2025-02-05
Resigned
2025-05-30
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1981

James Richard COLGATE

Director Resigned
Correspondence address
The Boulevard Kidlington, Oxfordshire, United Kingdom, OX5 1GB
Appointed
2024-06-11
Resigned
2025-02-05
Occupation
Chief Operating Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1987

Judith Fletcher JUDSON

Director Resigned
Correspondence address
Wae Joint Ventures Limited Williams Advanced Engineering, Grove, Wantage, United Kingdom, OX12 0DQ
Appointed
2023-11-10
Resigned
2024-06-11
Occupation
Chief Executive Officer
Nationality
American
Country of residence
United Kingdom
Date of birth
February 1973

Andrew Ian CARLISLE

Director Resigned
Correspondence address
Wae Joint Ventures Limited Williams Advanced Engineering, Grove, Wantage, United Kingdom, OX12 0DQ
Appointed
2023-11-10
Resigned
2025-11-19
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1979

Melanie MELENDEZ

Director Resigned
Correspondence address
Wae Joint Ventures Limited Williams Advanced Engineering, Grove, Wantage, United Kingdom, OX12 0DQ
Appointed
2023-11-10
Resigned
2025-05-30
Occupation
Manufacturing Director
Nationality
American
Country of residence
United States
Date of birth
August 1973

Rupert FINCH

Director Resigned
Correspondence address
Wae Technologies Ltd Station Road, Grove, Wantage, Oxfordshire, United Kingdom, OX12 0DQ
Appointed
2023-01-16
Resigned
2023-11-10
Occupation
General Counsel
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1978

James Gordon HERRING

Director Resigned
Correspondence address
Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
Appointed
2022-02-28
Resigned
2023-11-10
Occupation
Director Green Industry, Fortescue Future Industri
Nationality
Australian
Country of residence
Australia
Date of birth
May 1978

Ian Damien WELLS

Director Resigned
Correspondence address
Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
Appointed
2022-02-28
Resigned
2023-01-16
Occupation
Accountant
Nationality
Australian
Country of residence
Australia
Date of birth
September 1969

Tanya RUSSELL

Secretary Resigned
Correspondence address
Unipart House Cowley, Oxford, United Kingdom, OX4 2PG
Appointed
2021-09-06
Resigned
2024-03-01

Nicholas Dawborn Tyrrell ARMSTRONG

Director Resigned
Correspondence address
Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
Appointed
2020-01-14
Resigned
2022-02-28
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1986

Edmund Alfred LAZARUS

Director Resigned
Correspondence address
Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
Appointed
2020-01-14
Resigned
2022-02-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1968

Martin John HUDSON

Director Resigned
Correspondence address
Williams Advanced Engineering Ltd Grove, Oxfordshire, United Kingdom, OX12 0DQ
Appointed
2019-07-19
Resigned
2020-01-14
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1977

MR Thomas George JOHNSTONE

Director Resigned
Correspondence address
Unipart House Cowley, Oxford, England, OX4 2PG
Appointed
2019-03-01
Resigned
2021-08-13
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
August 1960

MR Douglas James LAFFERTY

Director Resigned
Correspondence address
Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
Appointed
2018-09-10
Resigned
2019-07-19
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
April 1978

MR Craig Beresford WILSON

Director Resigned
Correspondence address
Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
Appointed
2018-09-10
Resigned
2023-11-10
Occupation
Managing Director
Nationality
British,Australian
Country of residence
England
Date of birth
October 1964

MR Christian Anthony James BEDFORD

Director Resigned
Correspondence address
Williams Advanced Engineering, Grove, Oxfordshire, United Kingdom, OX12 0DQ
Appointed
2018-09-10
Resigned
2020-01-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1983

MR Robert Paul David O'BRIEN

Secretary Resigned
Correspondence address
Unipart House Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
Appointed
2018-05-22
Resigned
2021-07-31

MR ANTHONY JOHN MOURGUE

Director Resigned
Correspondence address
UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, UNITED KINGDOM, OX4 2PG
Appointed
2018-05-22
Resigned
2018-09-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

MR RICHARD ALEXANDER COLLINS

Director Resigned
Correspondence address
UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, UNITED KINGDOM, OX4 2PG
Appointed
2018-05-22
Resigned
2018-09-10
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

MR JONATHAN CHITTY

Director Resigned
Correspondence address
UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, UNITED KINGDOM, OX4 2PG
Appointed
2018-05-22
Resigned
2019-03-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1976