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Companies/04068979

Hpi Limited

Data processing, hosting and related activities · Leeds

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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 · 1 ceased
Hpi Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5843550
Show 1 ceased record
Hpi HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-01-01

Source record 1736758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
RS
Raoul Alexei SpaanCurrent secretary
Appointed 2026-04-24
AC
Alberto CairoCurrent director
Appointed 2024-09-10 · 1 yr · Chief Financial Officer
+22 others
DB
David Babin JrCurrent director
Appointed 2019-08-07 · 7 yrs · Company Director
+21 others
CW
Christopher WrightCurrent director
Appointed 2017-11-01 · 8 yrs · Company Director
+7 others
Show 46 historical appointments
BH
Bryony HeathResigned director
Resigned 2020-06-12 · 3 yrs · Company Director
RR
Ron RogozinskiResigned director
Resigned 2019-08-07 · 3 yrs · Company Director
AY
Aileen YoungResigned secretary
Resigned 2019-08-07 · 6 yrs
FO
Franciscus Johanes Carolus OvertoomResigned director
Resigned 2015-11-25 · 4 yrs · Regional Cfo
AM
Alastair MacleodResigned director
Resigned 2013-02-25 · 3 yrs · Regional Managing Director
DB
Daniel BurgessResigned director
Resigned 2012-06-14 · 1 yr · Managing Director
NL
Nick LindsayResigned director
Resigned 2010-03-01 · 2 yrs · Business Development Director
AB
Alan BishopResigned director
Resigned 2009-05-08 · 1 yr · Industry Relations Director
JD
Joe DoyleResigned secretary
Resigned 2008-12-19 · 2 yrs
JB
Jason BradyResigned director
Resigned 2008-12-19 · 11 yrs · Company Director
RG
Renato GigerResigned director
Resigned 2008-12-19 · 10 yrs · Cfo
JD
John De FreitasResigned director
Resigned 2007-09-26 · 1 yr · Insurance Company Official
SI
Stuart Ingall TombsResigned director
Resigned 2006-06-15 · Insurance Company Official
AP
Alastair PeggResigned director
Resigned 2006-06-15 · 1 yr · Insurance Company Official
AH
Alison HewittResigned director
Resigned 2006-06-15 · 2 yrs · Insurance Company Official
SM
Simon MachellResigned director
Resigned 2005-09-09 · Insurance Company Official
DW
David WalkerResigned director
Resigned 2005-09-09 · Managing Director
NH
Nicholas HughesResigned director
Resigned 2005-09-09 · Rac Services Director
PE
Philip EasterResigned director
Resigned 2005-06-09 · 1 yr · Insurance Company Official
SW
Simon WalkerResigned director
Resigned 2005-03-21 · Company Director
SD
Stephen DoranResigned director
Resigned 2005-03-21 · 1 yr · Director Of New Services
CR
Christopher RobinsonResigned director
Resigned 2004-12-21 · IT Development Director
JB
Jonathan BallinResigned director
Resigned 2004-12-01 · 4 yrs · Manager
DL
David LundholmResigned director
Resigned 2004-12-01 · 1 yr · Director
JK
John KitsonResigned director
Resigned 2004-08-16 · 1 yr · Company Director
BM
Bridget McintyreResigned director
Resigned 2004-08-16 · Insurance Company Official
MH
Mark HodgesResigned director
Resigned 2004-08-16 · 1 yr · Insurance Company Official
JD
Joseph DoyleResigned director
Resigned 2004-01-26 · 7 yrs · Commercial Director
DB
Daniel BurgessResigned director
Resigned 2004-01-26 · 1 yr · Sales
GE
Giles ElliottResigned secretaryResigned director
Resigned 2003-06-20 · 1 yr · Director
JK
John KimberResigned director
Resigned 2002-03-22 · 1 yr · Company Director
JH
Joanne HelsonResigned director
Resigned 2002-02-20 · 3 yrs · Director
AM
Annette MansfieldResigned director
Resigned 2001-09-27 · 1 yr · Company Director
MB
Martin BrassellResigned director
Resigned 2001-04-10 · 3 yrs · Company Director
PL
Paul LeoResigned director
Resigned 2001-04-10 · Company Director
SL
Simon LuntResigned secretary
Resigned 2001-01-24 · 2 yrs
AR
Angela RowleyResigned directorResigned secretary
Resigned 2000-12-22 · 1 yr · Company Director
MR
Martin RowleyResigned director
Resigned 2000-12-22 · 2 yrs · Company Director
GM
George MorrisResigned director
Resigned 2000-12-22 · 1 yr · Businessman
NP
Nigel PerksResigned director
Resigned 2000-12-20 · European Human Resources Direc
PW
Philip WallResigned director
Resigned 2000-12-20 · Finance Director
PJ
Pauline JonesResigned secretary
Resigned 2000-09-06
KC
Kevin CoyneResigned director
Resigned 2000-09-06 · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active