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Hoppy Limited (No: 04049231)

Address: 90 WHITFIELD STREET, LONDON, W1T 4EZ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 08-Aug-2000

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 06-Jul-2022

Industry Class: 99999 - Dormant Company

Current Director: PHILIPPE ANDRE DOMINIQUE COMMARET ( DOB: Dec-1972   From: Nov-2019  )

Current Director: PHILIPPE ANDRE DOMINIQUE COMMARET ( DOB: Dec-1972   From: Nov-2019  )

Current Director: AURORE HENAULT ( DOB: Jun-1982   From: Jan-2019  )

Current Director: RICHARD TUDOR HUGHES ( DOB: Sep-1973   From: Nov-2019  )

Current Director: JEAN-BENOIT MARIE RITZ ( DOB: Jul-1969   From: Oct-2017  )

Current Director: MICHEL VANHAESBROUCKE ( DOB: Apr-1967   From: Jan-2018  )

Current Secretary: JOE SOUTO (   From: Oct-2017  )

Resigned Director: IAN ROGER BEAMENT (   From: Sep-2000   To: Nov-2002  )

Resigned Director: BEATRICE BIGOIS ( DOB: May-1969   From: Oct-2017   To: Jan-2020  )

Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960   From: Nov-2002   To: Apr-2009  )

Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959   From: Sep-2000   To: Nov-2002  )

Resigned Director: LISA DEVERICK ( DOB: Jul-1968   From: Aug-2014   To: Oct-2017  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Aug-2000   To: Aug-2000  )

Resigned Director: MICHEL FRANCONY ( DOB: Apr-1947   From: Oct-2000   To: Nov-2002  )

Resigned Director: ROBERT IAN HIGSON ( DOB: Jun-1952   From: Nov-2002   To: Sep-2009  )

Resigned Director: KATHERINE REBECCA JACOB ( DOB: Oct-1977   From: Oct-2017   To: Oct-2019  )

Resigned Director: JONATHAN ROBERT KINSEY ( DOB: May-1960   From: Oct-2001   To: Sep-2002  )

Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968   From: Apr-2009   To: Mar-2011  )

Resigned Director: CAROLINE LATTAIGNANT (   From: Jan-2018   To: Dec-2018  )

Resigned Director: BRUNO JEAN LESCOEUR ( DOB: Nov-1953   From: Sep-2000   To: Feb-2002  )

Resigned Director: MARC RIUTORT (   From: Sep-2000   To: Jun-2001  )

Resigned Director: JOE SOUTO (   From: Sep-2009   To: Aug-2014  )

Resigned Director: RICHARD PIERRE TAVERA ( DOB: Jan-1947   From: Sep-2000   To: Sep-2001  )

Resigned Director: DAVID TOMBLIN ( DOB: May-1976   From: Apr-2012   To: Oct-2017  )

Resigned Director: MARTIN ROBERT WENBAN ( DOB: Jan-1958   From: Sep-2000   To: Jun-2001  )

Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954   From: Sep-2000   To: Sep-2002  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Aug-2000   To: Aug-2000  )

Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952   From: Aug-2000   To: Sep-2009  )

Resigned Secretary: JOE SOUTO (   From: Sep-2009   To: Aug-2014  )

Persons of Significant Control:

Edf Energy Customers Limited, 90 Whitfield Street, London, W1T 4EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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