CompaniesInTheUK

HYPERGLANCE LIMITED

Company number 06278143 ·

Active

5 officers / 18 resignations

Stephen NURSE

Director Active
Correspondence address
Office 7 35-37 Ludgate Hill, London, England, EC4M 7JN
Appointed
2024-12-10
Nationality
English
Country of residence
Cyprus
Date of birth
April 1971

Steven ROBINSON JR.

Director Active
Correspondence address
Office 7 35-37 Ludgate Hill, London, England, EC4M 7JN
Appointed
2022-06-30
Nationality
American
Country of residence
United States
Date of birth
September 1972

Andrew Edward FRENCH

Director Active
Correspondence address
Office 7 35-37 Ludgate Hill, London, England, EC4M 7JN
Appointed
2021-09-17
Nationality
British
Country of residence
England
Date of birth
June 1965

MR Kirti PATEL

Director Active
Correspondence address
Office 7 35-37 Ludgate Hill, London, England, EC4M 7JN
Appointed
2014-04-26
Nationality
Kenyan
Country of residence
England
Date of birth
May 1957

MR Stace Francis HIPPERSON

Director Active
Correspondence address
Office 7 35-37 Ludgate Hill, London, England, EC4M 7JN
Appointed
2011-02-16
Nationality
British
Country of residence
England
Date of birth
October 1969

MR LESLIE PETER FRASER

Director Resigned
Correspondence address
IDEA SHOREDITCH 69 WILSON STREET, LONDON, ENGLAND, EC2A 2BB
Appointed
2014-02-01
Resigned
2014-07-03
Occupation
SOFTWARE DEVELOPMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

MR MICHAEL JOHN MCLEAN

Director Resigned
Correspondence address
IDEA SHOREDITCH 69 WILSON STREET, LONDON, ENGLAND, EC2A 2BB
Appointed
2013-04-17
Resigned
2017-02-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

MR EDWARD KEITH BARLOW

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6AD
Appointed
2013-03-25
Resigned
2013-09-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR Martin William BROWN

Director Resigned
Correspondence address
3 Riverside Granta Park, Cambridge, Cambridgeshire, England, CB21 6AD
Appointed
2012-04-02
Resigned
2013-09-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1962

MR WILLIAM PRIEST

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6AD
Appointed
2012-01-09
Resigned
2012-05-28
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

MR ROYCE MURPHY

Secretary Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6AD
Appointed
2011-10-05
Resigned
2013-03-13
Nationality
NATIONALITY UNKNOWN

MR ROYCE ELVIN MURPHY

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6AD
Appointed
2010-10-01
Resigned
2013-03-13
Occupation
GENERAL MANAGEMENT
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
September 1956

MR Christopher John Leslie DORAN

Director Resigned
Correspondence address
3 Riverside Granta Park, Cambridge, Cambridgeshire, England, CB21 6AD
Appointed
2010-10-01
Resigned
2013-08-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1968

MR MICHAEL ASHTON

Director Resigned
Correspondence address
3 RIVERSIDE GRANTA PARK, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6AD
Appointed
2010-07-15
Resigned
2012-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
December 1960

PAUL HEDGES

Director Resigned
Correspondence address
BEZUIDENHOUTSEWEG 462, THE HAGUE, 2594BE, THE NETHERLANDS
Appointed
2007-10-12
Resigned
2009-07-31
Occupation
VICE PRESIDENT MARKETING
Nationality
BRITISH
Date of birth
July 1953

JOHN MELLIS

Director Resigned
Correspondence address
OLD POND HOUSE, CATTS CLOSE, STITTON, SUFFOLK, IP29 2SP
Appointed
2007-10-12
Resigned
2009-08-04
Occupation
CEO
Nationality
BRITISH
Date of birth
March 1956

BARRY VILES

Director Resigned
Correspondence address
ORCHARD VIEW, THE COMMON OLVESTON, BRISTOL, AVON, BS35 4DQ
Appointed
2007-10-12
Resigned
2010-07-15
Occupation
CONSULTANCY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

MR STACE FRANCIS HIPPERSON

Director Resigned
Correspondence address
52 HEATHFIELD COURT, HEATHFIELD TERRACE, CHISWICK LONDON, W4 4LR
Appointed
2007-10-12
Resigned
2010-07-15
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1969

ROBERT JAMES SMITH

Director Resigned
Correspondence address
27 CHISWICK ROAD, LONDON, W4 5RB
Appointed
2007-10-03
Resigned
2010-07-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1968

Peter David JOB

Director Resigned
Correspondence address
5 Spicers Close, West Wratting, Cambridgeshire, CB21 5NL
Appointed
2007-10-03
Resigned
2012-01-09
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1959

Peter David JOB

Secretary Resigned
Correspondence address
5 Spicers Close, West Wratting, Cambridgeshire, CB21 5NL
Appointed
2007-10-03
Resigned
2011-10-05
Occupation
Director
Nationality
British

ZICKIE HWEI LING LIM

Secretary Resigned
Correspondence address
20 CORNER PARK, SAFFRON WALDEN, ESSEX, CB10 2EF
Appointed
2007-06-13
Resigned
2007-10-03
Nationality
BRITISH

TOM PICKTHORN

Director Resigned
Correspondence address
2 THE CENACLE, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9JS
Appointed
2007-06-13
Resigned
2007-10-03
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
July 1967