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HPI LIMITED

Company number 04068979

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50 officers / 45 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

HEATH, Bryony Laura

Correspondence address
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
Role Active
Director
Date of birth
March 1985
Appointed on
12 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGOZINSKI, Ron

Correspondence address
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
Role Active
Director
Date of birth
January 1970
Appointed on
7 August 2019
Nationality
Israeli
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

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

JONES, Pauline Marie

Correspondence address
25 Chapel Street, London, NW1 5DS
Role Resigned
Secretary
Appointed on
6 September 2000
Resigned on
22 December 2000

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

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

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