HIYACAR LIMITED

Company number 08690056

22 officers / 17 resignations

EDEN, James Michael

• Correspondence address: 38a, Birchwood Road, Parkstone, Poole, Dorset, England, BH14 9NP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLISH, Tony

• Correspondence address: 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 15 February 2024
• Nationality: English
• Country of residence: England
• Occupation: Executive Chairman

KUENTZ, Eléonore

• Correspondence address: 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 13 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Coo

ROBERTS, Marc David

• Correspondence address: 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 24 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

WARRE, Caspar Alexis Mackintosh

• Correspondence address: 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 6 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

RISBY, Jodine Miranda

• Correspondence address: East Hall Barn, East Hall Hill, Boughton Monchelsea, Maidstone, Kent, England, ME17 4JX
• Role (Resigned): Secretary
• Appointed on: 13 September 2013
• Resigned on: 26 October 2015

STEVENSON, Matthew James

• Correspondence address: Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, W1W 8EA
• Role (Resigned): Secretary
• Appointed on: 26 October 2015
• Resigned on: 31 August 2017

AMELN, Carl August

• Correspondence address: 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 November 2017
• Resigned on: 15 June 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chairman

ASANO, Takafumi

• Correspondence address: 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 November 2022
• Resigned on: 4 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Full Time Employee Of Itochu Corporation

BOWN, Barry John

• Correspondence address: C/O Bennett Brooks & Co Limited, Suite 345 Eastcastle Street, Fitzrovia, London, England, W1W 8EA
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 October 2022
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARRIER, Jonathan Jackson

• Correspondence address: C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, England, W1W 8EA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2018
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DAHAD, Nitin

• Correspondence address: Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, W1W 8EA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 October 2015
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANK, Jason Matthew

• Correspondence address: C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, England, W1W 8EA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 May 2021
• Resigned on: 6 July 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chairman And Cfo

KIMBARA, Yutaka

• Correspondence address: C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, England, W1W 8EA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 July 2020
• Resigned on: 1 November 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Group Director General Products & Realty

LARMOUR, Robert James

• Correspondence address: 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 26 October 2015
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKEY, Jonathan

• Correspondence address: Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, W1W 8EA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 26 October 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAKINSON, Philip Michael John

• Correspondence address: C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, England, W1W 8EA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 July 2017
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OKAMOTO, Yuya

• Correspondence address: 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 4 January 2024
• Resigned on: 8 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

RISBY, Graeme John William

• Correspondence address: 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 13 September 2013
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STRANGE, Thomas James Edward

• Correspondence address: Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, W1W 8EA
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 26 October 2015
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TSUKIMORI, Kaoru

• Correspondence address: C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, England, W1W 8EA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 17 April 2019
• Resigned on: 15 July 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

WALKER, Mark William Jeffery

• Correspondence address: Suite 345, 50 Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8EA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 November 2017
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director