HYMATIC TECHNOLOGIES LIMITED

00588786
1 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON UNITED KINGDOM

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HYMATIC GROUP LIMITED(THE) 29 Aug 1984 - 03 Sep 1998
HUNTLEIGH GROUP PLC(THE) 13 Aug 1957 - 29 Aug 1984
People

Current directors

MEHMET ERKILIC

Birthdate: Jul 1974

Nationality: GERMAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 08 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 09 Jan 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR CHARLES JOHN MICHAEL HEARN

Birthdate: Feb 1965

Nationality: ENGLISH

Address: 23 TOWER ROAD WORCESTERSHIRE WR37AF

Date Appointed: 02 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL POPE

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE RISE 18 HIGHLAND ROAD DORSET BH212QN

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN WARENNE THWAITES

Birthdate: May 1953

Nationality: BRITISH

Address: THE WILLOWS 4 ORCHARD END GLOUCESTERSHIRE GL194DW

Date Appointed: 01 Apr 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHN WEAVER

Birthdate: Dec 1942

Nationality: BRITISH

Address: ORCHARDSIDE MAIN ROAD HALLOW WORCESTERSHIRE WR26PW

Date Appointed: 19 Mar 1998

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR HOWARD FREDERICK CARPENTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 02 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL JOHN COBHAM

Birthdate: Jan 1927

Nationality: BRITISH

Address: THE MANOR HOUSE MARTIN HAMPSHIRE SP63LN

Date Appointed: 20 Jun 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JOHN EAMON DILLON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 25 PARK AVENUE WEST MIDLANDS B913EJ

Date Appointed: 16 Apr 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN MICHAEL HEARN

Birthdate: Feb 1965

Nationality: ENGLISH

Address: 23 TOWER ROAD WORCESTERSHIRE WR37AF

Date Appointed: 02 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD VAUGHAN HUTCHINGS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 5 CELANDINE ROAD BRYMPTON SOMERSET BA228SS

Date Appointed: 27 Oct 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ALASTAIR GILES IRWIN

Birthdate: Jun 1943

Nationality: BRITISH

Address: STANBRIDGE HOUSE STANBRIDGE DORSET BH214JD

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ALAN JOHN JAN JANIN

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE HILL WORCESTERSHIRE WR80QL

Date Appointed: 19 Mar 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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GORDON MOORE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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GORDON FRANCIS DE COURCY PAGE

Birthdate: Oct 1943

Nationality: BRITISH

Address: AVRILLIAN WOODLAND WALK DORSET BH229LP

Date Appointed: 04 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MARK JOSEPH PAYNE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 DIAMOND WAY BERKSHIRE RG413TU

Date Appointed: 09 Jan 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Dec 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 27 May 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MARTIN STRINGER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Dec 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN WARENNE THWAITES

Birthdate: May 1953

Nationality: BRITISH

Address: THE WILLOWS 4 ORCHARD END GLOUCESTERSHIRE GL194DW

Date Appointed: 19 Mar 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD TWINE

Birthdate: Feb 1944

Nationality: BRITISH

Address: BUSHY HILL COTTAGE ASTWOOD LANE, WYCHBOLD WORCESTERSHIRE WR90BU

Date Appointed: 19 Mar 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN WEAVER

Birthdate: Dec 1942

Nationality: BRITISH

Address: ORCHARDSIDE MAIN ROAD HALLOW WORCESTERSHIRE WR26PW

Date Appointed: 19 Mar 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ALAN THOMSON WRIGHT

Birthdate: Nov 1951

Nationality: BRITISH

Address: AVONMORE PENN ROAD HP92LS

Date Appointed: 09 Jan 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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