HYPERION SYSTEMS LIMITED

Company number 01955749

2 active persons with significant control / 0 active statements

Dr Stuart John Fiske (Active)

• Correspondence address: Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
• Notified on: 6 April 2016
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Mcevoy (Active)

• Correspondence address: Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
• Notified on: 6 April 2016
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Gerald William Birch (Ceased)

• Correspondence address: Tweed House, 12 The Mount, Guildford, Surrey, England, GU2 4HN
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%