CompaniesInTheUK

HYPERION DEVELOPMENT UK LIMITED

Company number 09348999 ·

Active

4 officers / 11 resignations

Susan Lee PANUCCIO

Director Active
Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Appointed
2026-02-17
Nationality
British,Australian
Country of residence
United States
Date of birth
June 1972

David Peter SHALDERS

Director Active
Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Appointed
2025-09-12
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1967

Andrew John MOORE

Secretary Active
Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Appointed
2024-09-30

MR David Philip HOWDEN

Director Active
Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Appointed
2014-12-10
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1963

Chung Kin Kenny WONG

Director Resigned
Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Appointed
2026-07-21
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1984

Gareth Huw ROBERTS

Director Resigned
Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Appointed
2024-01-18
Resigned
2025-09-12
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1978

Steven Terence Hunter GRIFFIN

Secretary Resigned
Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Appointed
2024-01-18
Resigned
2024-09-30

William David BLOOMER

Director Resigned
Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Appointed
2024-01-18
Resigned
2024-03-14
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1969

MR Mark Skimming CRAIG

Director Resigned
Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Appointed
2018-10-31
Resigned
2026-02-17
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

MR OLIVER ROEBLING PANTON CORBETT

Director Resigned
Correspondence address
16 EASTCHEAP, LONDON, EC3M 1BD
Appointed
2016-04-22
Resigned
2018-12-14
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

Andrew John MOORE

Secretary Resigned
Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Appointed
2015-04-29
Resigned
2024-01-18

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Appointed
2014-12-10
Resigned
2014-12-10
Nationality
NATIONALITY UNKNOWN

MR Eric Rene Marcel FADY

Director Resigned
Correspondence address
16 Eastcheap, London, United Kingdom, EC3M 1BD
Appointed
2014-12-10
Resigned
2015-07-31
Occupation
Group Finance Director
Nationality
French
Country of residence
United Kingdom
Date of birth
November 1958

MR Clive WESTON

Director Resigned
Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Appointed
2014-12-10
Resigned
2014-12-10
Occupation
Co Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

AMANDA MASSIE

Secretary Resigned
Correspondence address
16 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1BD
Appointed
2014-12-10
Resigned
2015-04-29
Nationality
BRITISH