HYPERLAST LIMITED

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5 officers / 31 resignations

LANEY, Andrew Robert

Correspondence address
Station Road Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
Role ACTIVE
director
Date of birth
January 1985
Appointed on
1 September 2023
Nationality
American
Occupation
Senior Manufacturing Director
 
Source data

BERRY-SOLOMON, Pamela

Correspondence address
Station Road Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
Role ACTIVE
director
Date of birth
July 1972
Appointed on
31 March 2021
Resigned on
1 September 2023
Nationality
American
Occupation
Site Manufacturing Director
 
Source data

CASE, JOHN EDWARD

Correspondence address
STATION ROAD BIRCH VALE, HIGH PEAK, DERBYSHIRE, UNITED KINGDOM, SK22 1BR
Role ACTIVE
Director
Date of birth
February 1976
Appointed on
1 April 2019
Nationality
BRITISH
Occupation
PRODUCT DIRECTOR

GADEA, EDUARDO ANTONIO

Correspondence address
STATION ROAD BIRCH VALE, HIGH PEAK, DERBYSHIRE, UNITED KINGDOM, SK22 1BR
Role ACTIVE
Director
Date of birth
November 1961
Appointed on
27 April 2018
Nationality
SPANISH
Occupation
OPERATIONS DIRECTOR UK & NORDIC

JENKINS, CATHRINE ANNE

Correspondence address
DOW CORNING LIMITED CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, WALES, CF63 2YL
Role ACTIVE
Secretary
Appointed on
6 July 2016
Nationality
NATIONALITY UNKNOWN

JONES, ANDREW MICHAEL

Correspondence address
STATION ROAD BIRCH VALE, HIGH PEAK, DERBYSHIRE, UNITED KINGDOM, SK22 1BR
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
19 April 2016
Resigned on
1 April 2019
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

GOOD, JONATHAN WILLIAM

Correspondence address
STATION ROAD BIRCH VALE, HIGH PEAK, DERBYSHIRE, UNITED KINGDOM, SK22 1BR
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
13 May 2015
Resigned on
30 April 2018
Nationality
AUSTRALIAN
Occupation
TAX MANAGER

FOX, KIM LESLEY

Correspondence address
DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Role RESIGNED
Secretary
Appointed on
9 September 2013
Resigned on
6 July 2016
Nationality
NATIONALITY UNKNOWN

WEST, JOHANNA

Correspondence address
DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
17 December 2012
Resigned on
19 April 2016
Nationality
BRITISH
Occupation
SALES DIRECTOR

CRACKNELL, LOUISE

Correspondence address
DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Role RESIGNED
Secretary
Appointed on
20 July 2010
Resigned on
9 September 2013
Nationality
NATIONALITY UNKNOWN

EPHGRAVE, NICOLA JAYNE

Correspondence address
DIAMOND HOUSE LOTUS PARK,, KINGSBURY CRESCENT, STAINES, MIDDLESEX, UNITED KINGDOM, TW18 3AG
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
5 December 2007
Resigned on
13 May 2015
Nationality
BRITISH
Occupation
FINANCE MANAGER

DANCE, IONA LORRAINE

Correspondence address
DIAMOND HOUSE, LOTUS PARK, STAINES, MIDDLESEX, TW18 3AG
Role RESIGNED
Secretary
Appointed on
30 April 2007
Resigned on
20 July 2010
Nationality
BRITISH
Occupation
BARRISTER

FINKEMEYER, GEOFFREY COLIN

Correspondence address
DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESECENT, STAINES, MIDDLESEX, TW18 3AG
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
30 April 2007
Resigned on
1 June 2008
Nationality
AUSTRALIAN
Occupation
FINANCE DIRECTOR

WIGGINS, KEITH ALAN

Correspondence address
DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
30 April 2007
Resigned on
17 December 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

OLIVER, JOHN LANCASTER

Correspondence address
THE CROFT HOUSE, 4 HAWKSHILL CLOSE, ESHER, SURREY, KT10 8JY
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
10 November 2006
Resigned on
30 April 2007
Nationality
UNITED KINGDOM
Occupation
PARTNER

Average house price in the postcode KT10 8JY £2,025,000

VITA SERVICES LIMITED

Correspondence address
OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Role RESIGNED
Secretary
Appointed on
1 December 2005
Resigned on
30 April 2007
Nationality
BRITISH

FRANCIS, STEPHEN RONALD WILLIAM

Correspondence address
BELVEDERE LODGE, 18 HIGHBURY ROAD WIMBLEDON VILLAGE, LONDON, SW19 7PR
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
18 July 2005
Resigned on
30 April 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW19 7PR £6,769,000

HARRIS, HOWARD ELLIOTT

Correspondence address
15 QUEEN'S GATE GARDENS, LONDON, SW7 5LY
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
15 July 2005
Resigned on
1 November 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW7 5LY £2,415,000

O'CONNOR, CALVIN JAMES JOHN

Correspondence address
10 MOSS LANE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 6SZ
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
1 January 2002
Resigned on
15 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA15 6SZ £554,000

STIRZAKER, MARK ROBERT

Correspondence address
LOWER DUNISHBOOTH HOUSE, LANE HEAD, ROCHDALE, LANCASHIRE, OL12 6BH
Role RESIGNED
Secretary
Appointed on
10 October 2001
Resigned on
1 December 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode OL12 6BH £367,000

MURPHY, JAMES

Correspondence address
32 JOHNSON CLOSE, CONGLETON, CHESHIRE, CW12 3TQ
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
15 March 2000
Resigned on
1 February 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CW12 3TQ £421,000

TEAGUE, ALAN RICHARD

Correspondence address
26 ORCHARD STREET, STOCKTON HEATH, WARRINGTON, WA4 6LH
Role RESIGNED
Secretary
Appointed on
18 June 1998
Resigned on
10 October 2001
Nationality
BRITISH

Average house price in the postcode WA4 6LH £260,000

DOBSON, ROY

Correspondence address
248 COMPSTALL ROAD, ROMILEY, STOCKPORT, CHESHIRE, SK6 4JG
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
18 June 1998
Resigned on
1 January 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK6 4JG £717,000

MERCER, JIM

Correspondence address
21 EGERTON PARK, WORSLEY, MANCHESTER, M28 4TR
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
18 June 1998
Resigned on
15 March 2000
Nationality
BRITISH
Occupation
DIRECTOR

EGAN, TREVOR AUBREY

Correspondence address
34 GREEN COURTS, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2SR
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
21 November 1995
Resigned on
18 June 1998
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode WA14 2SR £830,000

LAWSON, ROGER HARDMAN

Correspondence address
62 THURLEIGH ROAD, LONDON, SW12 8UD
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
21 November 1995
Resigned on
18 June 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW12 8UD £3,426,000

WRIGHT, ANTHONY

Correspondence address
29 HIBSON AVENUE, NORDEN, ROCHDALE, LANCASHIRE, OL12 7RU
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
3 July 1995
Resigned on
1 February 2002
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode OL12 7RU £300,000

ROSTRON, JAMES

Correspondence address
50 BUXTON OLD ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2BW
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
3 July 1995
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SK12 2BW £514,000

MOSELEY, JOHN PETER

Correspondence address
8 RUSHMERE CLOSE, ADLINGTON, MACCLESFIELD, CHESHIRE, SK10 5SR
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
3 July 1995
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode SK10 5SR £1,366,000

MILLER, MATTHEW KERR

Correspondence address
106 HOLLINS LANE, MARPLE BRIDGE, CHESHIRE, SK6 5DA
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
29 June 1995
Resigned on
15 July 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SK6 5DA £650,000

MILLER, MATTHEW KERR

Correspondence address
106 HOLLINS LANE, MARPLE BRIDGE, CHESHIRE, SK6 5DA
Role RESIGNED
Secretary
Appointed on
29 June 1995
Resigned on
18 June 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SK6 5DA £650,000

PARKS, BRIAN RICHARD

Correspondence address
SPENCER RISE 25 PACK SADDLE PARK, PRESTBURY, CHESHIRE, SK10 4PU
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
29 June 1995
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SK10 4PU £1,091,000

MARTIN, IAN ANTHONY DONOVAN

Correspondence address
ALDERLEY HOUSE ANDERTON MILL, HESKIN, CHORLEY, LANCASHIRE, PR7 5PY
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
20 June 1995
Resigned on
14 July 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode PR7 5PY £775,000

BROWN, PAUL ANDREW

Correspondence address
OAK BANK 6 CUMBERLAND DRIVE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3QP
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
16 March 1995
Resigned on
3 July 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WA14 3QP £886,000

HANMAN, DAVID

Correspondence address
16 SMETHURST ROAD, BILLINGE WIGAN, LANCASHIRE, WN5 7DW
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
11 July 1994
Resigned on
16 March 1995
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WN5 7DW £354,000

WINTERS SERVICES LIMITED

Correspondence address
13 POLICE STREET, MANCHESTER, LANCASHIRE, M2 7WA
Role RESIGNED
Secretary
Appointed on
11 July 1994
Resigned on
29 June 1995
Nationality
BRITISH
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