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HY-PRO INTERNATIONAL LIMITED

Company number 02724532

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Officers: 16 officers / 10 resignations

SHAH, Varsha

Correspondence address
Unit 3, Thorn Road, Houghton Regis, Dunstable, England, LU5 6TZ
Role Active
Secretary
Appointed on
1 December 2016

CHATTERJEE, Diya

Correspondence address
Unit 3, Thorn Road, Houghton Regis, Dunstable, England, LU5 6TZ
Role Active
Director
Date of birth
May 1979
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

SHAH, Atul

Correspondence address
Unit 3, Thorn Road, Houghton Regis, Dunstable, England, LU5 6TZ
Role Active
Director
Date of birth
August 1959
Appointed on
19 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Bhavik

Correspondence address
Unit 3, Thorn Road, Houghton Regis, Dunstable, England, LU5 6TZ
Role Active
Director
Date of birth
February 1997
Appointed on
23 November 2023
Nationality
British
Country of residence
England
Occupation
Sports Director

SHAH, Chirag Rohitbhai

Correspondence address
Unit 3, Thorn Road, Houghton Regis, Dunstable, England, LU5 6TZ
Role Active
Director
Date of birth
November 1979
Appointed on
7 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WRAY, Nigel William

Correspondence address
Unit 3, Thorn Road, Houghton Regis, Dunstable, England, LU5 6TZ
Role Active
Director
Date of birth
April 1948
Appointed on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, Robert Leslie David

Correspondence address
79 Woodland Drive, St. Albans, Hertfordshire, AL4 0EN
Role Resigned
Secretary
Appointed on
9 June 2005
Resigned on
31 January 2007
Nationality
British
Occupation
Chartered Accountant

DALE, Virginia

Correspondence address
Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
Role Resigned
Secretary
Appointed on
26 February 2007
Resigned on
21 March 2014
Nationality
British
Occupation
Financial Controller

RAVINDRA RAJAH, Muthukrishna

Correspondence address
Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
Role Resigned
Secretary
Appointed on
22 March 2014
Resigned on
25 July 2019

SHAH, Varsha Atul

Correspondence address
34 Wychwood Avenue, Canons Park, Edgware, Middlesex, HA8 6TH
Role Resigned
Secretary
Appointed on
19 June 1992
Resigned on
9 June 2005
Nationality
British

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
19 June 1992
Resigned on
22 June 1992

PEARCE, Ian Robin

Correspondence address
Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
Role Resigned
Director
Date of birth
February 1985
Appointed on
1 March 2023
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director Of Sports

PICKAVANCE, Simon

Correspondence address
Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2008
Resigned on
25 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

RAVINDRA RAJAH, Muthukrishna, Finance Director

Correspondence address
Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 February 2013
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SONI, Arun

Correspondence address
Hy-Pro House Centrus Park, Arenson Way, Dunstable, LU5 5BN
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 June 1992
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEET, David

Correspondence address
30 Bramble Road, Hatfield, Hertfordshire, AL10 9SA
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 October 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Sales Director