Company information:
Hyper (Derby) Limited (No: 07663612)
Status: Dissolved
Industry Class: None
Current Director: HENRIQUE MANUEL ESPEREGUEIRA MENDES PEREIRA LEITE ( DOB: Jun-1974 From: Apr-2018 )
Resigned Director: STEPHEN MARTIN BOUGOURD ( DOB: Apr-1965 From: May-2015 To: Nov-2016 )
Resigned Director: BRETON LIMITED ( From: Dec-2014 To: Apr-2018 )
Resigned Director: DAREN MARK BURNEY ( DOB: Aug-1964 From: Oct-2011 To: Jul-2012 )
Resigned Director: LEONARD STEVEN DESMOND ( From: Oct-2016 To: Jun-2017 )
Resigned Director: GILLIAN RALSTON JORDAN ( From: Jun-2017 To: Apr-2018 )
Resigned Director: JO-ANNA FRANCES NICOLLE ( From: Sep-2012 To: Dec-2014 )
Resigned Director: PAUL DONALD SMITH ( From: Sep-2012 To: May-2015 )
Resigned Director: MARCO STELLON ( DOB: Oct-1956 From: Jun-2011 To: Jan-2012 )
Resigned Director: ROBERT DAVID WHITTON ( From: Jul-2012 To: May-2013 )
Resigned Secretary: DAREN BURNEY ( From: Oct-2011 To: Jul-2012 )
Resigned Secretary: JTC FUND SOLUTIONS (GUERNSEY) LIMITED ( From: Jun-2015 To: Apr-2018 )
Persons of Significant Control:
White & Co Property Partners Limited, 52 High Holborn, London, WC1V 6RL, England: Ownership of shares – 75% or more (Notified: 2017-12-01)
Jtc (Guernsey) Limited, Frances House Sir William Place, St Peter Port, Guernsey, GY1 4EU, Channel Islands: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-01)