HYPERIAN LTD

Company number 04659853 · Monitor this company

Active

5 officers / 8 resignations

Malia Ann GELFO

Director Active

Correspondence address: Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL

Appointed: 2026-03-24
Nationality: American
Country of residence: United States
Date of birth: October 1978

Grayson Charles BROWN

Secretary Active

Correspondence address: Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL

Appointed: 2026-02-27

Michael DAVIS

Director Active

Correspondence address: Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL

Appointed: 2024-12-09
Nationality: American
Country of residence: United States
Date of birth: April 1970

Philip James CARR

Director Active

Correspondence address: Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL

Appointed: 2023-04-12
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1972

Grayson Charles BROWN

Director Active

Correspondence address: Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL

Appointed: 2021-09-20
Nationality: American
Country of residence: United States
Date of birth: February 1980

Heather ROBERTSON

Director Resigned

Correspondence address: Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL

Appointed: 2024-12-09
Resigned: 2025-11-03
Nationality: American
Country of residence: United States
Date of birth: June 1973

Jeffrey Scott MEYERS

Director Resigned

Correspondence address: Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL

Appointed: 2022-02-28
Resigned: 2023-04-12
Occupation: Vice President
Nationality: American
Country of residence: United States
Date of birth: March 1964

Michael Bruce BIDWELL

Director Resigned

Correspondence address: Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL

Appointed: 2021-09-20
Resigned: 2023-09-08
Occupation: Ceo
Nationality: American
Country of residence: United States
Date of birth: April 1958

Jon Gavin SHELL

Director Resigned

Correspondence address: Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL

Appointed: 2021-09-20
Resigned: 2024-12-09
Occupation: Cfo
Nationality: American
Country of residence: United States
Date of birth: August 1973

MR Sidney Charles MULLINS

Director Resigned

Correspondence address: 1 Sail Street, London, United Kingdom, SE11 6NQ

Appointed: 2003-03-07
Resigned: 2021-09-20
Nationality: British
Country of residence: England
Date of birth: October 1952

LYNDA MULLINS

Secretary Resigned

Correspondence address: 39 FOREST DRIVE, KESTON PARK, BR2 6EE

Appointed: 2003-03-07
Resigned: 2015-05-07
Nationality: BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

Appointed: 2003-02-10
Resigned: 2003-03-07
Nationality: BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS

Appointed: 2003-02-10
Resigned: 2003-03-07
Nationality: BRITISH