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Companies/00857210

Hyperion Properties 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 · 4 ceased
Exel Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126199374
Show 4 ceased records
NG
Mr Nigel Paul GrahamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-30

Source record 134213951
JL
Mrs Jane LiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-26

Source record 134213970
JS
Mr Jason David SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-05

Source record 134213980
KS
Mr Kevin Paul SeyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-19

Source record 134215069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RT
Rebecca TaylorCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+22 others
KS
Kevin SeyCurrent director
Appointed 2014-04-07 · 12 yrs · Chartered Surveyor
Show 14 historical appointments
TK
Thorsten KuhlResigned director
Resigned 2020-03-05 · 1 yr · Accountant
JS
Jason SmithResigned director
Resigned 2016-02-01 · 4 yrs · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
IC
Ian CameronResigned director
Resigned 2013-10-14 · Chartered Surveyor
JS
Jane SargeantResigned director
Resigned 2011-10-31 · 7 yrs · Company Secretary
NG
Nigel GrahamResigned director
Resigned 2011-10-31 · 6 yrs · Vp Business Development
JC
Jeremy CoatesResigned director
Resigned 1993-11-19 · 2 yrs · Finance Director
PR
Philip RoseResigned director
Resigned 1993-08-05 · Finance Director
ED
Edwin DaviesResigned director
Resigned 1992-08-15 · 3 yrs · Development Director
JH
John HowellResigned director
Resigned 1992-08-15 · 1 yr · Director Of Investment
SG
Simon GreenResigned director
Resigned 1992-08-15 · 1 yr
AW
Anthony WilliamsResigned director
Resigned 1992-08-15 · Chartered Accountant
RM
Roger MannResigned director
Resigned 1992-08-15 · 19 yrs · Director Of Commercial Service
DK
Derek KayResigned director
Resigned 1992-08-15 · 1 yr · Projects Director

Board profile

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