CompaniesInTheUK

HYPERION SYSTEMS LIMITED

Company number 01955749 ·

Active

4 officers / 16 resignations

Raphael GUILLEY

Director Active
Correspondence address
Hallswelle House 1 Hallswelle Road, London, England, NW11 0DH
Appointed
2024-12-18
Nationality
French
Country of residence
France
Date of birth
February 1971

MR Stephen Michael PANNIFER

Director Active
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, England, GU2 4HN
Appointed
2015-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1970

DR STUART JOHN FISKE

Director Active
Correspondence address
TWEED HOUSE 12 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Appointed
1991-07-11
Occupation
SYSTEMS & COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

DR STUART JOHN FISKE

Secretary Active
Correspondence address
TWEED HOUSE 12 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Appointed
1991-07-11
Occupation
SYSTEMS & COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Julian Naijuka ADKINS

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, England, GU2 4HN
Appointed
2026-08-04
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

Lionel Jean Daniel GROSCLAUDE

Director Resigned
Correspondence address
Hallswelle House 1 Hallswelle Road, London, England, NW11 0DH
Appointed
2024-08-21
Resigned
2026-07-16
Nationality
French
Country of residence
England
Date of birth
September 1971

Olivier THIELEMANS

Director Resigned
Correspondence address
Hallswelle House 1 Hallswelle Road, London, England, NW11 0DH
Appointed
2024-08-21
Resigned
2024-12-20
Nationality
French
Country of residence
France
Date of birth
January 1978

Gary MUNRO

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, England, GU2 4HN
Appointed
2021-10-01
Resigned
2024-08-21
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

Claire MASLEN

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, England, GU2 4HN
Appointed
2021-10-01
Resigned
2023-08-11
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

Howard HALL

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, England, GU2 4HN
Appointed
2021-10-01
Resigned
2024-08-21
Nationality
American
Country of residence
United States
Date of birth
January 1971

Tim ALLEN

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, England, GU2 4HN
Appointed
2021-10-01
Resigned
2024-08-21
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

MR Christopher HORSWELL

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, England, GU2 4HN
Appointed
2015-10-01
Resigned
2024-08-21
Nationality
British
Country of residence
England
Date of birth
April 1959

MR Michael John DICK

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, GU2 4HN
Appointed
2004-02-23
Resigned
2024-08-21
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1944

DR Neil Robert, Dr GARNER

Director Resigned
Correspondence address
Weaver Barn, Buckenham Lane, Strumpshaw, Norwich, Norfolk, NR13 4NJ
Appointed
2003-01-02
Resigned
2005-07-06
Nationality
British
Date of birth
August 1971

David Kenneth MEADON

Director Resigned
Correspondence address
42 Merrivale Gardens, Woking, Surrey, GU21 3LX
Appointed
1993-04-01
Resigned
1997-06-06
Nationality
British
Date of birth
December 1961

MRS Gloria Ann BENSON

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, GU2 4HN
Appointed
1993-04-01
Resigned
2019-04-12
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1948

Stuart John, Dr FISKE

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, GU2 4HN
Resigned
2024-08-21
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1956

Stuart John, Dr FISKE

Secretary Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, GU2 4HN
Resigned
2024-08-21
Nationality
British

MR Neil MCEVOY

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, GU2 4HN
Resigned
2025-11-28
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1957

MR David Gerald William BIRCH

Director Resigned
Correspondence address
Tweed House 12 The Mount, Guildford, Surrey, GU2 4HN
Resigned
2024-08-21
Nationality
British
Country of residence
England
Date of birth
April 1959