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Cap Hpi Limited

Directors

Current

3

Retired

16

Closed

—

Director Details

Director Name	Mr Christopher Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 July 2017 (5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Mr David L. Babin Jr
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 August 2019 (7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1500 Solana Blvd, Bldg. 6, Ste. 6300 Westlake Texas 76262

Director Name	Ms Aileen Young
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 August 2019 (7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Mr Edward Jonathan Tymms Shuckburgh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2012 (same day as company formation)
Appointment Duration	4 months (Resigned 17 August 2012)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Montagu Private Equity Llp 2 More London Riverside London SE1 2AF

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2012 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 April 2012)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Wiet Austin Stokhuyzen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2012 (same day as company formation)
Appointment Duration	4 months (Resigned 17 August 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AF

Director Name	Ajay Kumar Handa
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2012 (1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 16 December 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Ian Leslie Rendle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2012 (1 month after company formation)
Appointment Duration	5 years (Resigned 17 May 2017)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Robert John Powis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2012 (6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 04 May 2014)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Anthony Doherty
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2012 (6 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (Resigned 26 July 2013)
Assigned Occupation	Development Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Mr Franciscus Johanes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2016 (3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 12 June 2020)
Assigned Occupation	Regional Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Mr Paul David Sykes
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 2016 (4 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 17 May 2017)
Assigned Occupation	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Mr Christopher Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2017 (5 years, 6 months after company formation)
Appointment Duration	Resigned same day (Resigned 01 November 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Mr Anthony Aquila
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2017 (5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 07 August 2019)
Assigned Occupation	Chairman
Country of Residence	United States
Correspondence Address	1301 Solana Blvd Bldg. 2 Ste. 2100 Westlake Texas Tx 76262

Director Name	Mr Renato Carlo Giger
Date of Birth	June 1960 (Born 64 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2017 (5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 07 August 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1301 Solana Blvd Bldg. 2 Ste. 2100 Westlake Texas Tx 76262

Director Name	Mr Jason Michael Brady
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2017 (5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 July 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1301 Solana Blvd Bldg 2 Ste. 2100 Westlake Texas 76262

Director Name	Mr Ron Rogozinski
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2019 (7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 28 February 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Solera Holdings, Inc. 1500 Solana Blvd Bldg. 6, Ste. 6300 Westlake Texas 76262

Director Name	Bryony Laura Heath
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2020 (8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 March 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House Bond Court Leeds LS1 5EZ

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2012 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 April 2012)
Corporation	This director is a corporation
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

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