HYPERION PROPERTIES LIMITED officers and directors : Companies House Number 00857210

Rebecca Louise Hazel TAYLOR

Director

Correspondence address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT

Appointed: 2021-06-01
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1974

MR THORSTEN KÜHL

Director

Correspondence address: OCEAN HOUSE THE RING, BRACKNELL, ENGLAND, RG12 1AN

Appointed: 2020-03-05
Occupation: ACCOUNTANT
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: July 1974

MR Kevin Paul SEY

Director

Correspondence address: Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA

Appointed: 2014-04-07
Occupation: Chartered Surveyor
Nationality: British
Country of residence: England
Date of birth: June 1964

MR JASON DAVID SMITH

Director Resigned

Correspondence address: OCEAN HOUSE THE RING, BRACKNELL, ENGLAND, RG12 1AN

Appointed: 2016-02-01
Resigned: 2020-03-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

MRS JANE LI

Secretary Resigned

Correspondence address: COMPANY SECRETARY OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1AN

Appointed: 2015-11-04
Resigned: 2018-12-31
Nationality: NATIONALITY UNKNOWN

MR. IAN CAMERON

Director Resigned

Correspondence address: OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM

Appointed: 2013-10-14
Resigned: 2014-01-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1955

MRS JANE LI

Director Resigned

Correspondence address: OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM

Appointed: 2011-10-31
Resigned: 2018-11-26
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1969

MR NIGEL PAUL GRAHAM

Director Resigned

Correspondence address: OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM

Appointed: 2011-10-31
Resigned: 2018-09-30
Occupation: VP BUSINESS DEVELOPMENT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1957

EXEL SECRETARIAL SERVICES LIMITED

Director Resigned Corporate

Correspondence address: OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN

Appointed: 2011-09-01
Resigned: 2016-02-01
Nationality: BRITISH

EXEL NOMINEE NO 2 LIMITED

Director Resigned Corporate

Correspondence address: OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN

Appointed: 1996-06-03
Resigned: 2011-09-01
Nationality: BRITISH

MR JEREMY WILLIAM COATES

Director Resigned

Correspondence address: 62 THE GROVE, BEDFORD, BEDFORDSHIRE, MK40 3JN

Appointed: 1993-11-19
Resigned: 1996-05-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1952

MR PHILIP WILLIAM ROSE

Director Resigned

Correspondence address: GARDENWAYS, BLACK POT LANE, OUNDLE, PETERBOROUGH, PE8 4AT

Appointed: 1993-08-05
Resigned: 1993-11-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

EXEL SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

Appointed: 1992-08-15
Resigned: 2015-11-04
Nationality: BRITISH

EDWIN JOHN DAVIES

Director Resigned

Correspondence address: 45 HARFORD DRIVE, WATFORD, HERTFORDSHIRE, WD17 3DQ

Appointed: 1992-08-15
Resigned: 1996-06-03
Occupation: DEVELOPMENT DIRECTOR
Nationality: BRITISH
Date of birth: December 1945

MR SIMON CRAIG GREEN

Director Resigned

Correspondence address: HONEY COTTAGE, THE ROW BUSSAGE, STROUD, GLOUCESTERSHIRE, GL6 8AZ

Appointed: 1992-08-15
Resigned: 1994-01-21
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1952

JOHN MURRAY THOMAS HOWELL

Director Resigned

Correspondence address: ANGLE STONES HIGH STREET, PAVENHAM, BEDFORDSHIRE, MK43 7NJ

Appointed: 1992-08-15
Resigned: 1994-02-04
Occupation: DIRECTOR OF INVESTMENT
Nationality: BRITISH
Date of birth: August 1949

MR DEREK LESLIE KAY

Director Resigned

Correspondence address: 23 FLORA THOMPSON DRIVE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8SP

Appointed: 1992-08-15
Resigned: 1994-02-04
Occupation: PROJECTS DIRECTOR
Nationality: BRITISH
Date of birth: December 1950

MR ROGER MICHAEL EWART MANN

Director Resigned

Correspondence address: 180A KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK41 8DW

Appointed: 1992-08-15
Resigned: 2011-10-31
Occupation: DIRECTOR OF COMMERCIAL SERVICE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1948

MR ANTHONY ROBERT WILLIAMS

Director Resigned

Correspondence address: 7 GLAMIS GARDENS, PETERBOROUGH, CAMBRIDGESHIRE, PE3 9PQ

Appointed: 1992-08-15
Resigned: 1993-08-15
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1949