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CAP HPI LIMITED

08033745Active 2012-04-17Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

SPAAN, Raoul Alexei

Secretary
Active
Appointed
2026-04-24
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BABIN JR, David L.

Director
Active
Appointed
2019-08-07
Nationality
American
Residence
United States
Born
07/1974
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CAIRO, Alberto

Director
Active
Appointed
2024-09-10
Nationality
Austrian
Residence
United States
Born
04/1969
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WRIGHT, Christopher

Director
Active
Appointed
2017-07-19
Nationality
British
Residence
United Kingdom
Born
10/1971
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YOUNG, Aileen

Secretary
Resigned
Appointed
2019-08-07
Resigned
2026-04-24
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HACKWOOD SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2012-04-17
Resigned
2012-04-17
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AQUILA, Anthony

Director
Resigned
Appointed
2017-12-13
Resigned
2019-08-07
Nationality
American
Residence
United States
Born
10/1964
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BRADY, Jason Michael

Director
Resigned
Appointed
2017-12-13
Resigned
2020-07-01
Nationality
American
Residence
United States
Born
11/1968
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DOHERTY, Anthony

Director
Resigned
Appointed
2012-10-22
Resigned
2013-07-26
Nationality
British
Residence
United Kingdom
Born
09/1965
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GIGER, Renato Carlo

Director
Resigned
Appointed
2017-12-13
Resigned
2019-08-07
Nationality
Swiss
Residence
United States
Born
06/1960
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HANDA, Ajay Kumar

Director
Resigned
Appointed
2012-05-18
Resigned
2015-12-16
Nationality
British
Residence
United Kingdom
Born
02/1967
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HEATH, Bryony Laura

Director
Resigned
Appointed
2020-06-12
Resigned
2024-03-31
Nationality
British
Residence
United Kingdom
Born
03/1985
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NEWCOMBE, Paul Alan

Director
Resigned
Appointed
2012-04-17
Resigned
2012-04-17
Nationality
British
Residence
United Kingdom
Born
10/1965
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OVERTOOM, Franciscus Johanes Carolus

Director
Resigned
Appointed
2016-03-24
Resigned
2020-06-12
Nationality
Dutch
Residence
England
Born
05/1966
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POWIS, Robert John

Director
Resigned
Appointed
2012-10-22
Resigned
2014-05-04
Nationality
British
Residence
United Kingdom
Born
09/1970
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RENDLE, Ian Leslie

Director
Resigned
Appointed
2012-05-18
Resigned
2017-05-17
Nationality
British
Residence
United Kingdom
Born
03/1963
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ROGOZINSKI, Ron

Director
Resigned
Appointed
2019-08-07
Resigned
2023-02-28
Nationality
American
Residence
United States
Born
01/1970
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SHUCKBURGH, Edward Jonathan Tymms

Director
Resigned
Appointed
2012-04-17
Resigned
2012-08-17
Nationality
British
Residence
United Kingdom
Born
10/1975
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STOKHUYZEN, Wiet Austin

Director
Resigned
Appointed
2012-04-17
Resigned
2012-08-17
Nationality
British
Residence
United Kingdom
Born
03/1972
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SYKES, Paul David

Director
Resigned
Appointed
2016-10-27
Resigned
2017-05-17
Nationality
British
Residence
United Kingdom
Born
10/1977
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WRIGHT, Christopher

Director
Resigned
Appointed
2017-11-01
Resigned
2017-11-01
Nationality
British
Residence
England
Born
10/1971
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