HPI LIMITED

Company number 04068979

50 officers / 47 resignations

YOUNG, Aileen

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Active): Secretary
• Appointed on: 7 August 2019

BABIN JR, David L.

• Correspondence address: 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WRIGHT, Christopher

• Correspondence address: Capitol House, Bond Court, Leeds, Yorkshire, England, LS1 5EZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Joe

• Correspondence address: Dolphin House, New Street, Salisbury, Wiltshire, United Kingdom, SP1 2PH
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 13 April 2011
• Nationality: British

ELLIOTT, Giles

• Correspondence address: 24 Bishops Drive, East Harnham, Salisbury, SP2 8NZ
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Director

JONES, Pauline Marie

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 22 December 2000
• Nationality: British

LUNT, Simon William

• Correspondence address: 19 Cave Road, Brough, East Yorkshire, HU15 1HA
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 20 June 2003
• Nationality: British

ROWLEY, Angela Helen

• Correspondence address: Netherwolds 1 Brough Road, South Cave, Brough, East Riding Of Yorkshire, HU15 2BU
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Company Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 19 December 2008

AQUILA, Tony

• Correspondence address: Capitol House, Bond Court, Leeds, Yorkshire, England, LS1 5EZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 December 2008
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BALLIN, Jonathan Guy

• Correspondence address: Cass Cottage, Hyde, Fordingbridge, Hants, SP6 2QH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2004
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BISHOP, Alan John

• Correspondence address: Dolphin House, New Street, Salisbury, England, SP1 2PH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 May 2009
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industry Relations Director

BRADY, Jason Michael

• Correspondence address: Capitol House, Bond Court, Leeds, Yorkshire, England, LS1 5EZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 December 2008
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRASSELL, Martin William

• Correspondence address: Lynchets, Bessels Way Blewbury, Didcot, Oxfordshire, OX11 9NN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 April 2001
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGESS, Daniel Robin

• Correspondence address: Dolphin House, New Street, Salisbury, Wiltshire, United Kingdom, SP1 2PH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 June 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURGESS, Daniel Robin

• Correspondence address: 26 Staple Gardens, Winchester, Hampshire, SO23 8SR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 January 2004
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Sales

COYNE, Kevin

• Correspondence address: The Mill, Mill Lane, Ramsbury, Marlborough, Wiltshire, SN8 2RE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 September 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Chief Executive Officer

DE FREITAS, John Paul Mcalpine

• Correspondence address: 29 Princes Road, London, SW19 8RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 September 2007
• Resigned on: 19 December 2008
• Nationality: South African/Portuguese
• Occupation: Insurance Company Official

DORAN, Stephen John

• Correspondence address: Clarkes The Street, Long Sutton, Hook, Hampshire, RG29 1SR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 March 2005
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of New Services

DOYLE, Joseph Andrew

• Correspondence address: Dolphin House, New Street, Salisbury, United Kingdom, SP1 2PH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 January 2004
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 June 2005
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

ELLIOTT, Giles

• Correspondence address: 24 Bishops Drive, East Harnham, Salisbury, SP2 8NZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 December 2001
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

GIGER, Renato Carlo

• Correspondence address: Capitol House, Bond Court, Leeds, Yorkshire, England, LS1 5EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 December 2008
• Resigned on: 7 August 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: Cfo

HEATH, Bryony Laura

• Correspondence address: Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 12 June 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELSON, Joanne Marie

• Correspondence address: By The Way Cottage, East Melbury, Shaftesbury, Dorset, SP7 0DW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 February 2002
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

HEWITT, Alison Deborah

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 June 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

HODGES, Mark Steven

• Correspondence address: Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 August 2004
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Insurance Company Official

HUGHES, Nicholas Beaumont Tudor

• Correspondence address: 64 Christchurch Street, London, SW3 4AR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 September 2005
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rac Services Director

INGALL-TOMBS, Stuart Michael

• Correspondence address: The Oaklands, Honiley Road Beausale, Warwick, Warwickshire, CV35 7NX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 June 2006
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

KIMBER, John David William

• Correspondence address: Church House, Sutton Grange, Ripon, North Yorkshire, HG4 3JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 March 2002
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Company Director

KITSON, John Robert

• Correspondence address: Abbots Barn, Back Lane, Mattishall, Dereham, Norfolk, NR20 3QX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 August 2004
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEO, Paul John

• Correspondence address: 26 Gravel Close, Downton, Salisbury, Wiltshire, SP5 3JQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 April 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDSAY, Nick

• Correspondence address: Dolphin House, New Street, Salisbury, Wiltshire, United Kingdom, SP1 2PH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2010
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

LUNDHOLM, David Aiden

• Correspondence address: Grangewood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2004
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 September 2005
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Insurance Company Official