HYPO PROPERTY INVESTMENT LIMITED

02486729
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB

People & Contacts

Contact Details
Registered Address SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM

SW1Y 4LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OSSORY INVESTMENTS LIMITED 29 Mar 1990 - 08 Apr 1992
OIL PROPERTY INVESTMENT LIMITED 08 Apr 1992 - 08 Jun 1994
People

Current directors

VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 07 Nov 2014

Appointment Type: C

Other Appointments: None

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MR DAVID KENNETH DUGGINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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MR PAUL STEPHEN FLANNERY

Birthdate: Nov 1968

Nationality: IRISH

Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

GRANT ANDREW ROYSTON PIRIE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 18 SNAPE VIEW EAST SUSSEX TN56BZ

Date Appointed: 20 Jun 2003

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR HARIN JAYANTILAL THAKER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 21 DAFFORNE ROAD TOOTING SW178TY

Date Appointed: 31 Jul 1992

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR CHARLES WILLIAM FRANCIS BALCH

Birthdate: Jul 1962

Nationality: BRITISH

Address: CORNHILL HASTINGS ROAD ROLVENDEN KENT TN174PJ

Date Appointed: 05 Mar 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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TANJA BARAN

Birthdate: Jul 1975

Nationality: GERMAN

Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 31 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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REINER BARTHUBER

Birthdate: Sep 1958

Nationality: GERMAN

Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 11 Aug 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JAN LARS-HENDRIK BUSCH

Birthdate: Aug 1979

Nationality: GERMAN

Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 11 Sep 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL ALBAN COX

Birthdate: Aug 1949

Nationality: BRITISH

Address: PINE TREE COTTAGE 53 CHIPSTEAD LANE KENT TN132AJ

Date Appointed: 31 Jul 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JUERGEN DE GREIFF

Birthdate: Dec 1973

Nationality: GERMAN

Address: 21ST FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 31 Dec 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DR ARNDT FAATZ

Birthdate: Apr 1968

Nationality: GERMAN

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 15 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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CAROLA FALKNER

Birthdate: Dec 1972

Nationality: GERMAN

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 10 Aug 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JUERGEN FENK

Birthdate: Jun 1966

Nationality: GERMAN

Address: NIAGRA VILLAS COLIEMORE ROAD COUNTY DUBLIN

Date Appointed: 10 Jan 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN FLANNERY

Birthdate: Nov 1968

Nationality: IRISH

Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 31 Mar 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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GEORG FUNKE

Birthdate: Mar 1955

Nationality: GERMAN

Address: ALDWYN LODGE OLD LONDON ROAD, KNOCKHOLT KENT TN147JW

Date Appointed: 31 Jul 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DR KLAUS HEISS

Birthdate: Sep 1941

Nationality: GERMAN

Address: BERBESTRASSE 18 D 81927 MUNICH

Date Appointed: 31 Jul 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MACK HUNTLEY

Birthdate: Dec 1938

Nationality: BRITISH

Address: ASHURST FERNHURST SURREY GU273JB

Date Appointed: 31 Jul 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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FRANK LAMBY

Birthdate: Jul 1957

Nationality: GERMAN

Address: DR. LINDNER STRASSE 4A 82031

Date Appointed: 01 Mar 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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FRANK LAMBY

Birthdate: Jul 1957

Nationality: GERMAN

Address: GABRIEL-VON-SEIDL-STRASSE 2A 82031

Date Appointed: 16 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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FRANK OLIVER LEHMANN

Birthdate: Feb 1961

Nationality: GERMAN

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 31 Dec 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD THOMAS DAVID LUKER

Birthdate: Mar 1949

Nationality: BRITISH

Address: BEETLE COTTAGE CARTHOUSE LANE HORSELL SURREY GU214XT

Date Appointed: 31 Jul 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR TOBIAS MUENTE

Birthdate: Nov 1979

Nationality: GERMAN

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 11 Sep 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPH MULLER

Birthdate: Jul 1971

Nationality: GERMAN

Address: 21ST FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 19 Nov 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MARIANO PEREZ-DURANTEZ

Birthdate: Feb 1979

Nationality: SPANISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 07 Nov 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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PORTROE CONSULTING LIMITED

Birthdate: N/A

Nationality:

Address: CARLTON HOUSE 101 NEW LONDON ROAD ESSEX CM20PP

Date Appointed: 05 Sep 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD RILEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: TYLERS BARN TYLERS GREEN BROAD STREET WEST SUSSEX RH175DX

Date Appointed: 28 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MICHAEL SHAOUL

Birthdate: Jan 1940

Nationality: BRITISH

Address: 20 HAZELMERE AVENUE HALE BARNS CHESHIRE WA150AU

Date Appointed: 31 Jul 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR HARIN JAYANTILAL THAKER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 21 DAFFORNE ROAD TOOTING SW178TY

Date Appointed: 10 Mar 1997

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPH KARL JOSEF WAGNER

Birthdate: Oct 1966

Nationality: GERMAN

Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL WHITE

Birthdate: May 1955

Nationality: BRITISH

Address: MALMAINS OAST PLUCKLEY KENT TN270SE

Date Appointed: 25 Jul 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DR RUDOLF WUEST

Birthdate: Mar 1938

Nationality: GERMAN

Address: ZUGSPITZSTRASSE 6

Date Appointed: 31 Jul 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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