HYPERLAST LIMITED

Company number 02947247

36 officers / 33 resignations

JENKINS, Cathrine Anne

• Correspondence address: Dow Corning Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2YL
• Role (Active): Secretary
• Appointed on: 6 July 2016

CASE, John Edward

• Correspondence address: Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Director

LANEY, Andrew Robert

• Correspondence address: Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: Wales
• Occupation: Senior Manufacturing Director

CRACKNELL, Louise

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 9 September 2013

DANCE, Iona Lorraine

• Correspondence address: Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 20 July 2010
• Nationality: British
• Occupation: Barrister

FOX, Kim Lesley, Mrs.

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 6 July 2016

MILLER, Matthew Kerr

• Correspondence address: 106 Hollins Lane, Marple Bridge, Cheshire, SK6 5DA
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Accountant

STIRZAKER, Mark Robert

• Correspondence address: Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Solicitor

TEAGUE, Alan Richard

• Correspondence address: 26 Orchard Street, Stockton Heath, Warrington, WA4 6LH
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 10 October 2001
• Nationality: British

VITA SERVICES LIMITED

• Correspondence address: Oldham Road, Middleton, Manchester, M24 2DB
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 April 2007

WINTERS SERVICES LIMITED

• Correspondence address: 13 Police Street, Manchester, Lancashire, M2 7WA
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 29 June 1995

BERRY-SOLOMON, Pamela

• Correspondence address: Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 March 2021
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Site Manufacturing Director

BROWN, Paul Andrew

• Correspondence address: Oak Bank 6 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 March 1995
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Solicitor

DOBSON, Roy

• Correspondence address: 248 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 June 1998
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Director

EGAN, Trevor Aubrey

• Correspondence address: 34 Green Courts, Bowdon, Altrincham, Cheshire, WA14 2SR
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 21 November 1995
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Chairman

EPHGRAVE, Nicola Jayne

• Correspondence address: Diamond House, Lotus Park,, Kingsbury Crescent, Staines, Middlesex, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 December 2007
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Manager

FINKEMEYER, Geoffrey Colin

• Correspondence address: Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 April 2007
• Resigned on: 1 June 2008
• Nationality: Australian
• Occupation: Finance Director

FRANCIS, Stephen Ronald William

• Correspondence address: Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 July 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GADEA, Eduardo Antonio

• Correspondence address: Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 April 2018
• Resigned on: 31 March 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Operations Director Uk & Nordic

GOOD, Jonathan William

• Correspondence address: Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 May 2015
• Resigned on: 30 April 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Tax Manager

HANMAN, David

• Correspondence address: 16 Smethurst Road, Billinge Wigan, Lancashire, WN5 7DW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 July 1994
• Resigned on: 16 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, Howard Elliott

• Correspondence address: 15 Queen's Gate Gardens, London, SW7 5LY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

JONES, Andrew Michael

• Correspondence address: Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom, SK22 1BR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 April 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Commercial Director

LAWSON, Roger Hardman

• Correspondence address: 62 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 November 1995
• Resigned on: 18 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Ian Anthony Donovan

• Correspondence address: Alderley House Anderton Mill, Heskin, Chorley, Lancashire, PR7 5PY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 June 1995
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Solicitor

MERCER, Jim

• Correspondence address: 21 Egerton Park, Worsley, Manchester, M28 4TR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 June 1998
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Director

MILLER, Matthew Kerr

• Correspondence address: 106 Hollins Lane, Marple Bridge, Cheshire, SK6 5DA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 June 1995
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOSELEY, John Peter

• Correspondence address: 8 Rushmere Close, Adlington, Macclesfield, Cheshire, SK10 5SR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 July 1995
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

MURPHY, James

• Correspondence address: 32 Johnson Close, Congleton, Cheshire, CW12 3TQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 March 2000
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CONNOR, Calvin James John

• Correspondence address: 10 Moss Lane, Timperley, Altrincham, Cheshire, WA15 6SZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2002
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, John Lancaster

• Correspondence address: The Croft House, 4 Hawkshill Close, Esher, Surrey, KT10 8JY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 November 2006
• Resigned on: 30 April 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Partner

PARKS, Brian Richard

• Correspondence address: Spencer Rise 25 Pack Saddle Park, Prestbury, Cheshire, SK10 4PU
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 29 June 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chief Executive

ROSTRON, James

• Correspondence address: 50 Buxton Old Road, Disley, Stockport, Cheshire, SK12 2BW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 July 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Operations Director

WEST, Johanna

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 December 2012
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Sales Director

WIGGINS, Keith Alan

• Correspondence address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 April 2007
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director