Company information:
Hyperformance Limited (No: 03758951)
Address: AXIOM HOUSE, THE CENTRE, FELTHAM, TW13 4AU, ENGLAND
Status: Operating Company
Incorporated: 26-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: BARRY JOHN BOWN ( DOB: Mar-1981 From: Jan-2023 )
Current Director: BARRY BROWN ( DOB: Mar-1981 From: Jan-2023 )
Current Director: COLIN NEIL PRICE ( DOB: Jun-1958 From: Sep-2022 )
Current Director: EDWARD SPENCER-CHURCHILL ( DOB: Aug-1974 From: Apr-2023 )
Current Director: TIM PAUL WILLS ( DOB: May-1972 From: Mar-2018 )
Resigned Director: ANTHONY DENNIS MARTIN ALLEN ( DOB: Nov-1951 From: Mar-2000 To: Apr-2016 )
Resigned Director: JAMES ANDERSON ( From: May-2013 To: May-2014 )
Resigned Director: SHARON PATRICIA BECKETT ( DOB: Oct-1961 From: Mar-2016 To: Mar-2018 )
Resigned Director: RUSSELL JAMES BENCE ( DOB: Jan-1973 From: Jan-2021 To: Jun-2021 )
Resigned Director: JONATHAN DAVID BRAITHWAITE ( DOB: Dec-1967 From: Mar-2019 To: Aug-2021 )
Resigned Director: JAMES RICHARD HASTIE CUMMING ( DOB: Oct-1980 From: Jul-2016 To: Apr-2018 )
Resigned Director: JAMES RICHARD CUMMING ( DOB: Oct-1980 From: Jul-2016 To: Apr-2018 )
Resigned Director: ANGELA MARGARET DARLING ( DOB: Aug-1959 From: Mar-2018 To: Apr-2022 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: IAN MICHAEL FENNER-EVANS ( From: Apr-2016 To: Jun-2017 )
Resigned Director: DAVID GEORGE HARLOW ( DOB: Jan-1970 From: Mar-2000 To: Dec-2013 )
Resigned Director: SHAUN IAN HOOPER ( DOB: Mar-1972 From: Apr-2018 To: Jul-2022 )
Resigned Director: MARTYN DAVID HURLEY ( From: Apr-2016 To: Aug-2017 )
Resigned Director: CHARLIE LOVE ( DOB: Apr-1982 From: Jan-2023 To: Oct-2023 )
Resigned Director: STEVEN ROBERT MCPHERSON ( DOB: Jan-1966 From: Mar-2000 To: Mar-2013 )
Resigned Director: LISA JANE TERESA MCPHERSON ( DOB: Jun-1967 From: Mar-2000 To: Apr-2004 )
Resigned Director: DAVID MARTIN OLIVER ( DOB: Jun-1964 From: Aug-2012 To: May-2014 )
Resigned Director: COLIN NEIL PRICE ( DOB: Jun-1958 From: Sep-2022 To: Jan-2023 )
Resigned Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jan-2021 To: Sep-2022 )
Resigned Director: ROBERT JOHN TABERNER ( DOB: Oct-1957 From: Aug-2012 To: Feb-2014 )
Resigned Director: JAYESH KANTILAL THAKER ( DOB: Sep-1976 From: Jul-2022 To: Apr-2023 )
Resigned Secretary: IAN MICHAEL FENNER-EVANS ( From: Mar-2014 To: Jun-2017 )
Resigned Secretary: DAVID GEORGE HARLOW ( DOB: Jan-1970 From: Mar-2000 To: Aug-2012 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: ROBERT JOHN TABERNER ( From: Aug-2012 To: Feb-2014 )
Persons of Significant Control:
Key Bidco Limited, Elmbrook House 18-19 Station Road, Sunbury On Thames, Surrey, TW16 6SU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)