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HYPERFORMANCE LIMITED

Company number 03758951

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Officers: 28 officers / 26 resignations

BOWN, Barry John

Correspondence address
Axiom House, The Centre, Feltham, England, TW13 4AU
Role Active
Director
Date of birth
March 1981
Appointed on
9 January 2023
Nationality
British
Country of residence
England
Occupation
Director

SPENCER-CHURCHILL, Edward, Lord

Correspondence address
Mara House, Nantwich Road, Tarporley, England, CW6 9UY
Role Active
Director
Date of birth
August 1974
Appointed on
25 April 2023
Nationality
British
Country of residence
Monaco
Occupation
Director

FENNER-EVANS, Ian Michael

Correspondence address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
Role Resigned
Secretary
Appointed on
21 March 2014
Resigned on
16 June 2017

HARLOW, David George

Correspondence address
Brookside Cottage, Min-Y-Nant, Whitebrook, Monmouth, Gwent, United Kingdom, NP25 4TT
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
31 August 2012
Nationality
British
Occupation
Director

TABERNER, Robert John

Correspondence address
Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
28 February 2014

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
26 April 1999
Resigned on
26 April 1999

ALLEN, Anthony Dennis Martin

Correspondence address
Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 March 2000
Resigned on
13 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

ANDERSON, James

Correspondence address
Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL
Role Resigned
Director
Date of birth
June 1973
Appointed on
29 May 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BECKETT, Sharon Patricia

Correspondence address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 March 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BENCE, Russell James

Correspondence address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
Role Resigned
Director
Date of birth
January 1973
Appointed on
13 January 2021
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

BRAITHWAITE, Jonathan David

Correspondence address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 March 2019
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Alan David Cumming

Correspondence address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 January 2021
Resigned on
31 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Operating Officer

CUMMING, James Richard

Correspondence address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
Role Resigned
Director
Date of birth
October 1980
Appointed on
27 July 2016
Resigned on
6 April 2018
Nationality
British
Country of residence
England
Occupation
Director

DARLING, Angela Margaret

Correspondence address
Axiom House, The Centre, Feltham, England, TW13 4AU
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 March 2018
Resigned on
15 April 2022
Nationality
British
Country of residence
England
Occupation
Compliance Director

FENNER-EVANS, Ian Michael

Correspondence address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 April 2016
Resigned on
16 June 2017
Nationality
British
Country of residence
Wales
Occupation
Company Director

HARLOW, David George

Correspondence address
Min-Y-Nant, Whitebrook, Monmouth, Gwent, NP25 4TT
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 March 2000
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOPER, Shaun Ian

Correspondence address
Axiom House, The Centre, Feltham, England, TW13 4AU
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 April 2018
Resigned on
14 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HURLEY, Martyn David

Correspondence address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
Role Resigned
Director
Date of birth
June 1983
Appointed on
8 April 2016
Resigned on
23 August 2017
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

LOVE, Charlie

Correspondence address
Axiom House, The Centre, Feltham, England, TW13 4AU
Role Resigned
Director
Date of birth
April 1982
Appointed on
24 January 2023
Resigned on
13 October 2023
Nationality
British
Country of residence
England
Occupation
Director

MCPHERSON, Lisa Jane Teresa

Correspondence address
68 The Avenue, Sunbury On Thames, Middlesex, TW16 5ES
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 March 2000
Resigned on
6 April 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MCPHERSON, Steven Robert

Correspondence address
14 Dunnell Close, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 6PX
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 March 2000
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Insurance Broker

OLIVER, David Martin

Correspondence address
Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 August 2012
Resigned on
29 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICE, Colin Neil

Correspondence address
Axiom House, The Centre, Feltham, England, TW13 4AU
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 September 2022
Resigned on
9 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUTHERLAND, Ian Ronald

Correspondence address
Axiom House, The Centre, Feltham, England, TW13 4AU
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 January 2021
Resigned on
29 September 2022
Nationality
British
Country of residence
England
Occupation
Group Chief Financial Officer

TABERNER, Robert John

Correspondence address
30 Ridgeway Road, Isleworth, Middlesex, United Kingdom, TW7 5LA
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 August 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THAKER, Jayesh Kantilal

Correspondence address
Axiom House, The Centre, Feltham, England, TW13 4AU
Role Resigned
Director
Date of birth
September 1976
Appointed on
15 July 2022
Resigned on
25 April 2023
Nationality
British
Country of residence
England
Occupation
Director

WILLS, Tim Paul

Correspondence address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 March 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
26 April 1999
Resigned on
26 April 1999