HYPERGLANCE LIMITED

06278143
OFFICE 7 35-37 LUDGATE HILL LONDON ENGLAND EC4M 7JN

People & Contacts

Contact Details
Registered Address OFFICE 7
35-37 LUDGATE HILL LONDON ENGLAND

EC4M 7JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REAL-STATUS LIMITED 11 Aug 2010 - 13 Aug 2015
INTERGENCE OPTIMISATION LIMITED 25 Sep 2007 - 11 Aug 2010
INTERGENCE OPTIMIZATION LIMITED 19 Jul 2007 - 25 Sep 2007
M&R 1047 LIMITED 13 Jun 2007 - 19 Jul 2007
People

Current directors

MR ANDREW EDWARD FRENCH

Birthdate: May 1965

Nationality: BRITISH

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 17 Sep 2021

Appointment Type: D

Other Appointments: None

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MR STACE FRANCIS HIPPERSON

Birthdate: Sep 1969

Nationality: BRITISH

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 16 Feb 2011

Appointment Type: D

Other Appointments: None

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MR KIRTI PATEL

Birthdate: Apr 1957

Nationality: KENYAN

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 26 Apr 2014

Appointment Type: D

Other Appointments: None

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MR STEVEN ROBINSON JR.

Birthdate: Aug 1972

Nationality: AMERICAN

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER JOB

Birthdate: Oct 1959

Nationality: BRITISH

Address: 5 SPICERS CLOSE CAMBRIDGESHIRE CB215NL

Date Appointed: 03 Oct 2007

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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ZICKIE HWEI LING LIM

Birthdate: Dec 1973

Nationality: BRITISH

Address: 20 CORNER PARK ESSEX CB102EF

Date Appointed: 13 Jun 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR ROYCE MURPHY

Birthdate: N/A

Nationality:

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 05 Oct 2011

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ASHTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 15 Jul 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD KEITH BARLOW

Birthdate: Dec 1962

Nationality: BRITISH

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 25 Mar 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM BROWN

Birthdate: Jul 1962

Nationality: BRITISH

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 02 Apr 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN LESLIE DORAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 01 Oct 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR LESLIE PETER FRASER

Birthdate: Oct 1957

Nationality: BRITISH

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 01 Feb 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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PAUL HEDGES

Birthdate: Jun 1953

Nationality: BRITISH

Address: BEZUIDENHOUTSEWEG 462 2594BE

Date Appointed: 12 Oct 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR STACE FRANCIS HIPPERSON

Birthdate: Sep 1969

Nationality: BRITISH

Address: 52 HEATHFIELD COURT HEATHFIELD TERRACE W44LR

Date Appointed: 12 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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PETER JOB

Birthdate: Oct 1959

Nationality: BRITISH

Address: 5 SPICERS CLOSE CAMBRIDGESHIRE CB215NL

Date Appointed: 03 Oct 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MCLEAN

Birthdate: Dec 1958

Nationality: BRITISH

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 17 Apr 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JOHN MELLIS

Birthdate: Feb 1956

Nationality: BRITISH

Address: OLD POND HOUSE CATTS CLOSE SUFFOLK IP292SP

Date Appointed: 12 Oct 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ROYCE ELVIN MURPHY

Birthdate: Aug 1956

Nationality: AMERICAN

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 01 Oct 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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TOM PICKTHORN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2 THE CENACLE CAMBRIDGESHIRE CB39JS

Date Appointed: 13 Jun 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PRIEST

Birthdate: Jun 1958

Nationality: BRITISH

Address: OFFICE 7 35-37 LUDGATE HILL EC4M7JN

Date Appointed: 09 Jan 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES SMITH

Birthdate: Oct 1968

Nationality: BRITISH

Address: 27 CHISWICK ROAD W45RB

Date Appointed: 03 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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BARRY VILES

Birthdate: Sep 1955

Nationality: BRITISH

Address: ORCHARD VIEW THE COMMON OLVESTON AVON BS354DQ

Date Appointed: 12 Oct 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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