HYPERTAC LIMITED

Company number 01237555

28 officers / 26 resignations

KELLEHER, Mark Simon

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Operations

VOYLE, James Anthony

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANGELO, Jay Thomas

• Correspondence address: C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, 91361, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 3 February 2014

BURDETT, Neil Robert

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 31 March 2011
• Nationality: British

HEITMANN, Mary

• Correspondence address: 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 30 September 2016

LAKIN, Eric

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
• Role (Resigned): Secretary
• Appointed on: 11 December 2017
• Resigned on: 2 November 2021

MCINNES, Alain Charles

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 11 December 2017

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 11 December 2000
• Nationality: British

CALLEN, Jean-Yves

• Correspondence address: 36-38, Waterloo Road, London, NW2 7UH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2011
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

CAMPBELL, Archibald Fraser

• Correspondence address: 3 Lyndon Mead, Sandridge, St. Albans, Herts, AL4 9EX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 November 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

CARTER, Roland Henry Clyne

• Correspondence address: 27 Brownlow Mews, London, United Kingdom, WC1N 2LQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2006
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DENT, Peter William

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2006
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EATON, Andrew

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 September 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial & Commercial Director

ELLIS, Roger Clive

• Correspondence address: Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 March 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

ELLIS, Roger Clive

• Correspondence address: Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 4 December 1992
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Director

FAGNANT, Tess, Managing Director

• Correspondence address: 2 The Grove Flat 5, Ealing, London, W5 5LH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 1997
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Management

FREEDMAN, Simon Michael

• Correspondence address: 44 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 June 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRACE, Raymond Thomas

• Correspondence address: Brooklyndrews Avenue, 8 Harthall Lane, Kings Langley, Hertfordshire, WD4 8JH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 4 December 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

HARDCASTLE, Graham Stuart

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 March 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Accountant

HARRIS, Paul

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 September 2015
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Smiths Connectors

HAYES, Paul Andrew

• Correspondence address: 21 Silk Mill Road, Redbourn, St. Albans, Hertfordshire, AL3 7GE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 May 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Chartered Accountant

JONES, Anthony Thomas

• Correspondence address: 22 Minsterley Avenue, Shepperton, Middlesex, TW17 8QT
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 June 1996
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Chartered Engineer

JONES, Martin Hartley, Dr

• Correspondence address: 5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 February 1995
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, David Robert

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 11 June 2019
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

PHIPSON, Stephen

• Correspondence address: 40 Manor Road, Chigwell, Essex, IG7 5PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 May 2000
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Managing Director

SHEPHERD, Brian

• Correspondence address: 2 Wendover Heights, Wendover, Aylesbury, Bickinghamshire, HP22 6PH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 4 December 1992
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Director

TEMPLE, Neil William

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 September 2015
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRACEY, Damian James

• Correspondence address: 3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 May 2000
• Resigned on: 31 July 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director