HYPERTAC LIMITED: Directors

Overview

Company Name	HYPERTAC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01237555
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1975

Who are the officers of HYPERTAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLEHER, Mark Simon Wood Street EC2V 7AF London 20 England	Oct 29, 2021		Director	Wood Street EC2V 7AF London 20 England	England	British	1969-12	276516130002
VOYLE, James Anthony Wood Street EC2V 7AF London 20 England	Apr 27, 2023		Director	Wood Street EC2V 7AF London 20 England	United Kingdom	British	1973-10	308721110001
ANGELO, Jay Thomas 350 Conejo Ridge Avenue Thousand Oaks California C/O Smiths Interconnect 91361 Usa	Mar 31, 2011	Feb 03, 2014	Secretary	350 Conejo Ridge Avenue Thousand Oaks California C/O Smiths Interconnect 91361 Usa				159093520001
BURDETT, Neil Robert 765 Finchley Road NW11 8DS London	Dec 11, 2000	Mar 31, 2011	Secretary	765 Finchley Road NW11 8DS London		British		188620003
HEITMANN, Mary Conejo Ridge Avenue 91361 Thousand Oaks 350 California Usa	Mar 13, 2014	Sep 30, 2016	Secretary	Conejo Ridge Avenue 91361 Thousand Oaks 350 California Usa				187203090001
LAKIN, Eric Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Dec 11, 2017	Nov 02, 2021	Secretary	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom				241106110001
MCINNES, Alain Charles Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire	Sep 30, 2016	Dec 11, 2017	Secretary	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire				220152860001
SMITH, Alan 37 Pattison Road NW2 2HL London		Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
CALLEN, Jean-Yves Waterloo Road NW2 7UH London 36-38	Mar 31, 2011	Sep 30, 2013	Director	Waterloo Road NW2 7UH London 36-38	France	French	1955-9	159071110001
CAMPBELL, Archibald Fraser Lyndon Mead Sandridge AL4 9EX St. Albans 3 Herts	Nov 01, 1993	Dec 31, 1998	Director	Lyndon Mead Sandridge AL4 9EX St. Albans 3 Herts		British	1954-6	133108470001
CARTER, Roland Henry Clyne Brownlow Mews WC1N 2LQ London 27 United Kingdom	Jun 01, 2006	Sep 22, 2015	Director	Brownlow Mews WC1N 2LQ London 27 United Kingdom	United Kingdom	British	1967-1	114294540002
DENT, Peter William Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Jun 01, 2006	Sep 22, 2015	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	England	British	1966-3	114294470001
EATON, Andrew Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Sep 30, 2013	Jun 30, 2015	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	United Kingdom	British	1966-3	74319380002
ELLIS, Roger Clive Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks	Mar 26, 2002	Jun 01, 2006	Director	Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks		British	1943-2	32408360001
ELLIS, Roger Clive Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks		May 22, 2000	Director	Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks		British	1943-2	32408360001
FAGNANT, Tess, Managing Director 2 The Grove Flat 5 Ealing W5 5LH London	Apr 01, 1997	Jul 31, 1998	Director	2 The Grove Flat 5 Ealing W5 5LH London		American	1954-3	52401920001
FREEDMAN, Simon Michael 44 Beechcroft Avenue KT3 3EE New Malden Surrey	Jun 01, 2006	Dec 31, 2010	Director	44 Beechcroft Avenue KT3 3EE New Malden Surrey	England	British	1965-2	114294520001
GRACE, Raymond Thomas Brooklyndrews Avenue 8 Harthall Lane WD4 8JH Kings Langley Hertfordshire		Jul 31, 1998	Director	Brooklyndrews Avenue 8 Harthall Lane WD4 8JH Kings Langley Hertfordshire		British	1937-5	32408370002
HARDCASTLE, Graham Stuart Finchley Road NW11 8DS London 765	Mar 26, 2002	Jun 01, 2006	Director	Finchley Road NW11 8DS London 765		British	1964-12	74596050001
HARRIS, Paul Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Sep 22, 2015	Oct 29, 2021	Director	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	United Kingdom	British	1957-11	201991910001
HAYES, Paul Andrew 21 Silk Mill Road Redbourn AL3 7GE St. Albans Hertfordshire	May 22, 2000	Oct 31, 2004	Director	21 Silk Mill Road Redbourn AL3 7GE St. Albans Hertfordshire		British	1966-10	47679660003
JONES, Anthony Thomas 22 Minsterley Avenue TW17 8QT Shepperton Middlesex	Jun 01, 1996	Feb 13, 1997	Director	22 Minsterley Avenue TW17 8QT Shepperton Middlesex		British	1940-2	4007680001
JONES, Martin Hartley, Dr 5 Wingate Close CB2 2HW Trumpington Cambridgeshire	Feb 01, 1995	May 22, 2000	Director	5 Wingate Close CB2 2HW Trumpington Cambridgeshire	United Kingdom	British	1942-8	42145000001
LEWIS, David Robert Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Jun 11, 2019	Apr 27, 2023	Director	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	United Kingdom	British	1991-7	259618680001
PHIPSON, Stephen 40 Manor Road IG7 5PE Chigwell Essex	May 22, 2000	Jun 01, 2006	Director	40 Manor Road IG7 5PE Chigwell Essex		British	1961-12	70716640003
SHEPHERD, Brian 2 Wendover Heights Wendover HP22 6PH Aylesbury Bickinghamshire		Apr 17, 1998	Director	2 Wendover Heights Wendover HP22 6PH Aylesbury Bickinghamshire		British	1937-4	89026090001
TEMPLE, Neil William Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Sep 22, 2015	Jun 11, 2019	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	England	British	1973-5	201954440001
TRACEY, Damian James 3 Dale Walk Ducklington OX29 7TR Witney Oxfordshire	May 22, 2000	Jul 31, 2002	Director	3 Dale Walk Ducklington OX29 7TR Witney Oxfordshire	England	United Kingdom	1965-9	74940430002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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