HYPERION SYSTEMS LIMITED

01955749
TWEED HOUSE 12 THE MOUNT GUILDFORD SURREY GU2 4HN

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People & Contacts

Contact Details
Registered Address TWEED HOUSE
12 THE MOUNT GUILDFORD SURREY

GU2 4HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BADARBAK ENTERPRISES LIMITED 07 Nov 1985 - 20 Nov 1985
People

Current directors

MR LIONEL JEAN DANIEL GROSCLAUDE

Birthdate: Aug 1971

Nationality: FRENCH

Address: HALLSWELLE HOUSE 1 HALLSWELLE ROAD NW110DH

Date Appointed: 21 Aug 2024

Appointment Type: D

Other Appointments: None

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MR NEIL MCEVOY

Birthdate: Nov 1957

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 11 Jul 1991

Appointment Type: D

Other Appointments: None

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MR STEPHEN MICHAEL PANNIFER

Birthdate: Jul 1970

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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MR OLIVIER THIELEMANS

Birthdate: Dec 1977

Nationality: FRENCH

Address: HALLSWELLE HOUSE 1 HALLSWELLE ROAD NW110DH

Date Appointed: 21 Aug 2024

Appointment Type: D

Other Appointments: None

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MR GARY MUNRO

Birthdate: Aug 1965

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DR STUART JOHN FISKE

Birthdate: Feb 1956

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 11 Jul 1991

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MR TIM ALLEN

Birthdate: Sep 1963

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 01 Oct 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MRS GLORIA ANN BENSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 01 Apr 1993

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID GERALD WILLIAM BIRCH

Birthdate: Mar 1959

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 11 Jul 1991

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DICK

Birthdate: Nov 1944

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 23 Feb 2004

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DR STUART JOHN FISKE

Birthdate: Feb 1956

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 11 Jul 1991

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DR NEIL ROBERT GARNER

Birthdate: Jul 1971

Nationality: BRITISH

Address: WEAVER BARN BUCKENHAM LANE, STRUMPSHAW NORFOLK NR134NJ

Date Appointed: 02 Jan 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR HOWARD HALL

Birthdate: Dec 1970

Nationality: AMERICAN

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 01 Oct 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HORSWELL

Birthdate: Mar 1959

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 01 Oct 2015

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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CLAIRE MASLEN

Birthdate: Jun 1972

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 01 Oct 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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DAVID KENNETH MEADON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 42 MERRIVALE GARDENS SURREY GU213LX

Date Appointed: 01 Apr 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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GARY MUNRO

Birthdate: Aug 1965

Nationality: BRITISH

Address: TWEED HOUSE 12 THE MOUNT SURREY GU24HN

Date Appointed: 01 Oct 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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