- Company Overview for HYPERAMA PLC (02667340)
- Filing history for HYPERAMA PLC (02667340)
- People for HYPERAMA PLC (02667340)
- Charges for HYPERAMA PLC (02667340)
- More for HYPERAMA PLC (02667340)
Officers: 34 officers / 29 resignations
PICKARD, Steven
- Correspondence address
- Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
- Role Active
- Secretary
- Appointed on
- 23 December 2024
JOHAL, Billue Tiwrath Singh
- Correspondence address
- Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
- Role Active
- Director
- Date of birth
- December 1980
- Appointed on
- 24 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
JOHAL, Markhan Singh
- Correspondence address
- Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
- Role Active
- Director
- Date of birth
- October 1951
- Appointed on
- 26 November 1991
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
JOHAL, Parminder
- Correspondence address
- Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
- Role Active
- Director
- Date of birth
- April 1955
- Appointed on
- 25 March 2026
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ACCUBRIDGE CONSULTING GROUP LTD ACSP has confirmed that they have verified the identity of Parminder Johal to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 10 April 2026.
ACCUBRIDGE CONSULTING GROUP LTD ACSP is supervised by: Association of Accounting Technicians (AAT).
KHAN, Zulfcar
- Correspondence address
- Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 24 July 2024
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
CROOKES, Michael Anthony
- Correspondence address
- 2 Hartford Close, Sheffield, S8 8SL
- Role Resigned
- Secretary
- Appointed on
- 28 April 2001
- Resigned on
- 13 July 2001
- Nationality
- British
FAIRLEY, Peter Robert
- Correspondence address
- 20 Burleigh Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FQ
- Role Resigned
- Secretary
- Appointed on
- 1 May 2005
- Resigned on
- 31 May 2005
- Nationality
- British
HOPKINS, Trevor Gordon
- Correspondence address
- 218 Charlbury Road, Nottingham, Nottinghamshire, England, NG8 1NJ
- Role Resigned
- Secretary
- Appointed on
- 14 November 1998
- Resigned on
- 27 April 2001
- Nationality
- British
JOHAL, Markhan Singh
- Correspondence address
- 5 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS
- Role Resigned
- Secretary
- Appointed on
- 26 November 1991
- Resigned on
- 1 July 1994
- Nationality
- British
KAUR, Sharan
- Correspondence address
- Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
- Role Resigned
- Secretary
- Appointed on
- 1 June 2005
- Resigned on
- 23 December 2024
- Nationality
- British
MCLEOD, Lynda Jocelyn
- Correspondence address
- The Spinney, Kneeton Road East Bridgford, Nottingham, NG13 8PJ
- Role Resigned
- Secretary
- Appointed on
- 1 October 2002
- Resigned on
- 19 May 2003
- Nationality
- English
PATHAK, Rameshchandra Balubhai
- Correspondence address
- Ashcroft 40 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
- Role Resigned
- Secretary
- Appointed on
- 1 July 1994
- Resigned on
- 1 November 1998
- Nationality
- British
RYBCZAK, Myron
- Correspondence address
- The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ
- Role Resigned
- Secretary
- Appointed on
- 1 July 2003
- Resigned on
- 30 April 2005
- Nationality
- British
WALLACE, James Keillor
- Correspondence address
- 2 Mulberries Court, Allestree, Derby, DE22 2HL
- Role Resigned
- Secretary
- Appointed on
- 13 July 2001
- Resigned on
- 1 October 2002
- Nationality
- British
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 November 1991
- Resigned on
- 26 November 1991
FAIRLEY, Peter Robert
- Correspondence address
- Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 1 May 2005
- Resigned on
- 29 May 2020
- Nationality
- British
- Country of residence
- England
FLETCHER, Alan Keith
- Correspondence address
- 1 Beechcroft Road, Stoneygate, Leicester, Leicestershire, LE2 3DA
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 1 July 1994
- Resigned on
- 27 March 2013
- Nationality
- British
- Country of residence
- England
GOULD, Robert Charles
- Correspondence address
- 21 The Badgers, Tanglewood Mearse Lane, Barnt Green, Worcestershire, B45 8QR
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 1 January 2001
- Resigned on
- 31 December 2006
- Nationality
- British
HARRIS, Robin
- Correspondence address
- Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2UT
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 July 2023
- Resigned on
- 14 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
HIDSON, David Barry
- Correspondence address
- Hyperama Buildings, Bull Close Road, Nottingham, United Kingdom, NG7 2UT
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 6 April 2021
- Resigned on
- 24 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
HOPKINS, Trevor Gordon
- Correspondence address
- 218 Charlbury Road, Nottingham, Nottinghamshire, England, NG8 1NJ
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 16 June 2000
- Resigned on
- 27 April 2001
- Nationality
- British
JOHAL, Billue Tiwrath Singh
- Correspondence address
- Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
- Role Resigned
- Director
- Date of birth
- December 1980
- Appointed on
- 6 March 2024
- Resigned on
- 6 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
JOHAL, Marcus Suknam
- Correspondence address
- Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 4 February 2009
- Resigned on
- 17 December 2024
- Nationality
- British
- Country of residence
- United Kingdom
KHAN, Zulfcar
- Correspondence address
- Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 6 March 2024
- Resigned on
- 6 March 2024
- Nationality
- British
- Country of residence
- England
KHERA, Karamjit Singh
- Correspondence address
- 20 Pelham Crescent, The Park, Nottingham, Nottinghamshire, NG7 1AW
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed on
- 26 November 1991
- Resigned on
- 15 December 2005
- Nationality
- Indian
LOWE, Robert
- Correspondence address
- 12 Pentland Court, Mansfield, Nottinghamshire, NG19 6RR
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 21 October 2003
- Resigned on
- 1 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
MCLEOD, Lynda Jocelyn
- Correspondence address
- The Spinney, Kneeton Road East Bridgford, Nottingham, NG13 8PJ
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 October 2002
- Resigned on
- 19 May 2003
- Nationality
- English
- Country of residence
- England
MILLS, Geoffrey Norman John
- Correspondence address
- Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2UT
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 16 February 2021
- Resigned on
- 3 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
MILLS, Geoffrey Norman John
- Correspondence address
- Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 5 June 2015
- Resigned on
- 5 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
PATHAK, Rameshchandra Balubhai
- Correspondence address
- Ashcroft 40 Welland Rise, Sibbertoft, Market Harborough, Leicestershire, LE16 9UD
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 1 July 1994
- Resigned on
- 1 November 1998
- Nationality
- British
- Country of residence
- United Kingdom
RYBCZAK, Myron
- Correspondence address
- The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 1 July 2003
- Resigned on
- 30 September 2005
- Nationality
- British
SANGHA, Surat Singh
- Correspondence address
- 11 Cavendish Crescent North, The Park, Nottingham, NG7 1BA
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 26 November 1991
- Resigned on
- 17 October 2003
- Nationality
- British
WALLACE, James Keillor
- Correspondence address
- 2 Mulberries Court, Allestree, Derby, DE22 2HL
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 13 July 2001
- Resigned on
- 1 October 2002
- Nationality
- British
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 28 November 1991
- Resigned on
- 26 November 1991