CompaniesInTheUK

HYPERTEC LIMITED

Company number 03258927 ·

Active

3 officers / 24 resignations

Mark Edward FORBES

Director Active
Correspondence address
Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, England, RG17 7RZ
Appointed
2026-03-16
Nationality
Irish
Country of residence
Ireland
Date of birth
June 1974

Adam Robert TURNER

Director Active
Correspondence address
Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, England, RG17 7RZ
Appointed
2024-04-01
Nationality
British
Country of residence
England
Date of birth
September 1978

MR STEPHEN CASEY

Director Active
Correspondence address
TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, UNITED KINGDOM, BB12 7BF
Appointed
2018-02-28
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1980

Rod MCCARTHY

Director Resigned
Correspondence address
Technology House Magnesium Way, Hapton, Burnley, England, BB12 7BF
Appointed
2025-11-13
Resigned
2026-02-28
Nationality
Irish
Country of residence
Ireland
Date of birth
December 1969

Michael Andrew John SUDLOW

Director Resigned
Correspondence address
Technology House Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
Appointed
2024-07-01
Resigned
2025-11-13
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1981

Timothy David GRIFFIN

Director Resigned
Correspondence address
Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, England, RG17 7RZ
Appointed
2024-07-01
Resigned
2025-12-11
Nationality
British
Country of residence
England
Date of birth
February 1967

Leslie Robert DEACON

Director Resigned
Correspondence address
Technology House Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
Appointed
2020-04-30
Resigned
2024-07-01
Occupation
Director
Nationality
Irish
Country of residence
Ireland
Date of birth
March 1963

Richard HINDS

Secretary Resigned
Correspondence address
Technology House Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
Appointed
2018-02-28
Resigned
2022-08-19

MR Paul William BRYAN

Director Resigned
Correspondence address
Technology House Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
Appointed
2018-02-28
Resigned
2024-07-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1969

MR Gerard Patrick O'KEEFFE

Director Resigned
Correspondence address
Technology House Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
Appointed
2018-02-28
Resigned
2020-01-31
Occupation
Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
March 1964

GLENN ANTHONY WARD

Director Resigned
Correspondence address
5 ROYAL CRESCENT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO22 5GR
Appointed
2008-07-01
Resigned
2013-05-16
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MR KENNETH GRAHAM PENTON

Director Resigned
Correspondence address
OLD ALLENS, 15 LATCHMOOR AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8LJ
Appointed
2005-03-24
Resigned
2018-02-28
Occupation
BANKING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

KATHLEEN JUNE GROVES

Secretary Resigned
Correspondence address
ENNELS, WINTERBOURNE ROAD, BOXFORD, NEWBURY, BERKSHIRE, RG20 8DR
Appointed
2002-06-01
Resigned
2018-02-28
Occupation
COMPANY SECRETARY FINANCE MANA
Nationality
BRITISH

SIMON DOBIE

Director Resigned
Correspondence address
AVALON, ELCOT LANE, MARLBOROUGH, WILTSHIRE, SN8 2BA
Appointed
2000-10-06
Resigned
2008-04-30
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
November 1968

MR WILLIAM ALEXANDER JOSS

Director Resigned
Correspondence address
7 TODENHAM, MORETON-IN-MARSH, GLOUCESTERSHIRE, UNITED KINGDOM, GL56 9PA
Appointed
2000-10-06
Resigned
2018-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1953

ANDREW JOHN WADDINGTON

Secretary Resigned
Correspondence address
2 WILLOW COTTAGES, WHEATSHEAF LANE, NEWBURY, BERKSHIRE, RG14 1HW
Appointed
2000-09-05
Resigned
2002-05-31
Occupation
ACCOUNTANT
Nationality
BRITISH

ROBERT ERNEST FORBES WIGGINS

Secretary Resigned
Correspondence address
37 ELIZABETH HOUSE, EXETER CLOSE, WATFORD, HERTFORDSHIRE, WD24 4RE
Appointed
2000-01-18
Resigned
2000-09-05
Occupation
ACCOUNTANT
Nationality
BRITISH

MR Simon Andrew SMART

Director Resigned
Correspondence address
North Barn, Lower Beanacre Farm Beanacre, Melksham, Wiltshire, England, SN12 7PU
Appointed
1999-08-20
Resigned
2021-09-30
Occupation
Technical Director
Nationality
British
Country of residence
England
Date of birth
June 1961

CHRISTOPHER KEITH RUSHTON

Director Resigned
Correspondence address
WARDOUR HOUSE TUDOR VILLAGE, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 3HF
Appointed
1998-10-15
Resigned
2000-10-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
May 1936

NATHALIE ASMAR

Director Resigned
Correspondence address
COBWEB COTTAGE, 533 EAST CHISENBURY, PEWSEY, WILTSHIRE, SN9 6AQ
Appointed
1998-01-16
Resigned
2000-01-18
Occupation
FINANCIAL CONTROLLER
Nationality
SUDANESE
Date of birth
May 1969

DR DAVID SIMPSON

Director Resigned
Correspondence address
ELVINGSTON HOUSE, GLADSMUIR, TRANENT, EAST LOTHIAN, EH33 1EH
Appointed
1997-04-21
Resigned
1998-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1926

NICHOLAS JOHN HARDING

Director Resigned
Correspondence address
3A GREAT MINSTER STREET, WINCHESTER, HAMPSHIRE, SO23 9HA
Appointed
1997-04-21
Resigned
2000-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1949

DAVID EVANS

Director Resigned
Correspondence address
10 DURLEY, MARLBOROUGH, WILTSHIRE, SN8 3AZ
Appointed
1997-03-07
Resigned
1999-05-12
Occupation
ENGINEER
Nationality
AUSTRALIAN
Date of birth
November 1956

NATHALIE ASMAR

Secretary Resigned
Correspondence address
COBWEB COTTAGE, 533 EAST CHISENBURY, PEWSEY, WILTSHIRE, SN9 6AQ
Appointed
1997-03-07
Resigned
2000-01-18
Occupation
FINANCIAL DIRECTOR
Nationality
SUDANESE

Lianne Elizabeth DENNESS

Director Resigned
Correspondence address
Technology House Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
Appointed
1997-03-07
Resigned
2024-07-01
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
July 1962

ABBEY DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
ABBOTS HOUSE ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Appointed
1996-10-04
Resigned
1997-03-07
Occupation
LIMITED COMPANY
Nationality
BRITISH

ABBEY NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
ABBOTS HOUSE ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Appointed
1996-10-04
Resigned
1997-03-07
Nationality
BRITISH