CompaniesInTheUK

HYPERFORMIX LTD

Company number 02661258 ·

Dissolved

3 officers / 20 resignations

JAY HARRISON DIAMOND

Director
Correspondence address
BALLARD HOUSE WEST HOE ROAD, PLYMOUTH, PL1 3AE
Appointed
2011-02-10
Occupation
DIRECTOR
Nationality
UNITED STATES
Country of residence
UNITED STATES OF AMERICA
Date of birth
May 1951

MRS SHARYN ELIZABETH DODSON

Director
Correspondence address
BALLARD HOUSE WEST HOE ROAD, PLYMOUTH, PL1 3AE
Appointed
2011-02-10
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1975

MR JAMES HOWARD HODGE

Director
Correspondence address
BALLARD HOUSE WEST HOE ROAD, PLYMOUTH, PL1 3AE
Appointed
2011-02-10
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
AMERICA
Date of birth
July 1951

PAUL DONETTA

Secretary Resigned
Correspondence address
BALLARD HOUSE WEST HOE ROAD, PLYMOUTH, PL1 3AE
Appointed
2011-02-10
Resigned
2011-12-16
Nationality
BRITISH

PETER THOMAS KLANTE

Director Resigned
Correspondence address
5001 PLAZA ON THE LAKE, SUITE 102, AUSTIN, TEXAS 78746, USA
Appointed
2008-12-29
Resigned
2011-02-10
Occupation
PRESIDENT CEO
Nationality
CANADIAN
Date of birth
December 1962

DOCTOR DOUGLAS M NEUSE

Director Resigned
Correspondence address
5001 PLAZA ON THE LAKE, SUITE 102, AUSTIN, TEXAS, USA, 78746
Appointed
2008-12-29
Resigned
2011-02-10
Occupation
CSO
Nationality
US
Date of birth
August 1950

KENNETH BARTLEY

Secretary Resigned
Correspondence address
5001 PLAZA ON THE LAKE, SUITE 102, AUSTIN, TEXAS 78746, USA
Appointed
2008-04-04
Resigned
2011-02-10
Nationality
BRITISH
Date of birth
May 1951

LEE VIGE CRAWFORD

Secretary Resigned
Correspondence address
2504 LAVENDALE CT, AUSTIN, TEXAS 78748, U S A
Appointed
2007-01-02
Resigned
2008-04-04
Occupation
CONTROLLER
Nationality
AMERICAN
Date of birth
June 1972

BRYAN THOMAS DENNEY

Secretary Resigned
Correspondence address
12812 OXEN WAY, AUSTIN, TEXAS 78732, USA
Appointed
2004-09-03
Resigned
2006-04-28
Nationality
BRITISH
Date of birth
May 1974

NAIR COMMERCIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
C/O NAIR & CO, WHITEFRIARS LEWINS MEAD, BRISTOL, BS1 2NT
Appointed
2004-01-08
Resigned
2004-10-15
Nationality
BRITISH

HYPERFORMIX INC

Director Resigned Corporate
Correspondence address
4301 WESTBANK DRIVE,, BUILDING A SUITE 300, AUSTIN, TEXAS 78749, USA
Appointed
2004-01-08
Resigned
2008-12-29
Occupation
US CORPORATION
Nationality
AMERICAN

STEVEN CLIFTON THOMTON

Director Resigned
Correspondence address
11 RANDOLPH HOUSE, HERNES ROAD, SUMMERTOWN OXFORD, OXFORDSHIRE, OX2 7PT
Appointed
2002-08-06
Resigned
2004-01-12
Occupation
EXECUTIVE
Nationality
US
Date of birth
January 1943

BRIAN CHARLES CHANDLER

Director Resigned
Correspondence address
19 WORCESTER CRESCENT, MILL HILL, LONDON, NW7 4LP
Appointed
2001-09-01
Resigned
2002-06-28
Occupation
MANAGER
Nationality
BRITISH
Date of birth
January 1951

DOUGLAS NEUSE

Secretary Resigned
Correspondence address
8507 CUESTA COURT, AUSTIN, TEXAS 78730, USA
Appointed
2001-01-20
Resigned
2004-01-12
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
AMERICAN
Date of birth
August 1950

NOEL BENOIT BARNARD

Director Resigned
Correspondence address
13855 NORTH SUNSET DRIVE, FOUNTAIN HILLS, ARIZONA 85268, USA
Appointed
2001-01-18
Resigned
2004-01-12
Occupation
CEO
Nationality
AMERICAN
Date of birth
December 1953

JEAN-PIERRE LECOMTE

Secretary Resigned
Correspondence address
26 ROUTE DE ST BENOIT, AUFFARGIS, FRANCE, 78610
Appointed
1998-12-15
Resigned
2001-01-19
Occupation
MANAGER
Nationality
FRENCH
Date of birth
May 1956

CHARLES LEHIGH REES

Director Resigned
Correspondence address
4424 GAINES RANCH LOOP, APARTMENT 1030, AUSTIN, TEXAS, U S A, 74746
Appointed
1996-09-01
Resigned
2001-09-10
Occupation
DIRECTOR
Nationality
U A
Date of birth
November 1942

DOCTOR DOUGLAS M NEUSE

Secretary Resigned
Correspondence address
2011 ARTHUR LANE, AUSTIN, TEXAS, U S A, 78704
Appointed
1996-09-01
Resigned
2001-09-10
Occupation
DIRECTOR
Nationality
US
Date of birth
August 1950

JAMES CLAYTON BROWNE

Director Resigned
Correspondence address
1615 PEARL STREET, AUSTIN 78701, TEXAS USA, FOREIGN
Appointed
1995-10-06
Resigned
2001-01-18
Occupation
DIRECTOR
Nationality
US CITIZEN
Date of birth
January 1935

BERNARD JOSEPH HYDOCK

Director Resigned
Correspondence address
3816 SOUTH LAMAR BLVD. 2105 AUSTIN, TEXAS 78704, USA, FOREIGN
Appointed
1995-04-27
Resigned
1995-10-05
Occupation
PRESIDENT CHIEF EXECUTIVE OFFI
Nationality
AMERICAN
Date of birth
February 1956

MR PETER COLALUCA

Director Resigned
Correspondence address
7 TOWNFIELD, RAMSBURY, WILTSHIRE, SN8 2RP
Appointed
1992-09-25
Resigned
1996-08-31
Occupation
DIRECTOR OF EUROPEAN SALES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1955

SCIENTIFIC AND ENGINEERING SOFTWARE INTL

Secretary Resigned Corporate
Correspondence address
4301 WESTBANK DRIVE, BUILDING A, AUSTIN, TEXAS 78746, USA, FOREIGN
Appointed
1992-09-25
Resigned
2004-01-12
Nationality
BRITISH

MR MICHAEL WESTHOFF

Director Resigned
Correspondence address
4306 CHURCHILL DOWNS, AUSTIN, TEXAS 78746, USA, FOREIGN
Appointed
1992-09-25
Resigned
1994-01-06
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Date of birth
August 1944