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Companies/02564625

Hyperama (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hyperama PlcCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125645535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PF
Peter FairleyCurrent directorCurrent secretary
Appointed 2005-05-01 · 21 yrs · Finance Director
+13 others
MJ
Markhan JohalCurrent director
Appointed 1991-12-03 · 34 yrs · Company Director
+15 others
Show 11 historical appointments
MR
Myron RybczakResigned directorResigned secretary
Resigned 2003-12-15 · 1 yr · Finance Director
LM
Lynda McleodResigned directorResigned secretary
Resigned 2002-10-01 · Finance Director
JW
James WallaceResigned secretary
Resigned 2001-07-13 · 1 yr · Finance Director
MC
Michael CrookesResigned secretary
Resigned 2001-04-28 · Accountant
TH
Trevor HopkinsResigned secretary
Resigned 1998-11-14 · 2 yrs
RP
Rameshchandra PathakResigned secretary
Resigned 1994-07-01 · 4 yrs · Chartered Accountant
SS
Surat SanghaResigned director
Resigned 1991-12-03 · 11 yrs · Company Director
KK
Karamjit KheraResigned director
Resigned 1991-12-03 · 14 yrs · Company Director
MJ
Markhan JohalResigned secretary
Resigned 1991-12-03 · 2 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active