HIT ENTERTAINMENT LIMITED

Company number 02341947

69 officers / 64 resignations

PICCUS, Todd Olen

• Correspondence address: 333 Continental Boulevard, El Segundo, Ca 90245, United States
• Role (Active): Secretary
• Appointed on: 1 May 2015

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 1 February 2012
• Nationality: British

BAPNA, Prashant

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 27 July 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President Finance

GODFREY, Najma Alex

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Content Distribution

MOORE, Michael

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Gen Counsel

LAWES, Robert Ian

• Correspondence address: 139 Claxton Grove, London, W6 8HB
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 1 April 1997
• Nationality: British

MARLOW-PRINCE, Collette Theresa

• Correspondence address: 61 Alleyn Road, Dulwich, SE21 8AD
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 8 June 2000
• Nationality: British

PAGET, Malcolm George

• Correspondence address: 117 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 11 September 1997
• Nationality: British

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 29 July 2005
• Nationality: British

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 31 December 2008
• Nationality: British

SALVO, Joseph Pasqualino

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 April 2015
• Nationality: Other

SLOCUM, Joyce Deanne

• Correspondence address: 7030 Orchid Lane, Dallas, Texas 75230, United States
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 23 January 2003
• Nationality: British

TAYLOR, Shawn Karl

• Correspondence address: 22 Vincent Road, Stoke Dabernon, Cobham, Surrey, KT11 3JB
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

AIKEN, Donald Bruce

• Correspondence address: 333 Continental Boulevard, El Segundo, California, Usa, 90245
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 March 2012
• Resigned on: 19 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Assistant General Counsel Of Mattel, Inc.

ALLCROFT, Britt

• Correspondence address: 1285 Electric Avenue, Venice, 90405 Ca 90291, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 January 2003
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Company Director

ALLMARK, David

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United States
• Occupation: Evp Global Brands Team

BIRRELL, Nigel Norman

• Correspondence address: 40 St John's Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 August 2000
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director Corporate Development

BROCKMAN, Matthew Edward

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 March 2008
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROCKMAN, Matthew

• Correspondence address: 17 Westwood Road, Barnes, London, SW13 0LA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 July 2005
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 November 2004
• Resigned on: 24 May 2005
• Nationality: British-American
• Occupation: Company Director

CAMINADA, Charles Jerome

• Correspondence address: 56 Lamont Road, London, SW10 0HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 December 1995
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATCHPOLE, Edward Laurence

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2012
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Marketing For Mattel Inc

CHESHIRE, Ian Michael, Sir

• Correspondence address: 103 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 September 1999
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESAI, Sangeeta

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 September 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DONAHUE, Brian Joseph

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 September 2013
• Resigned on: 8 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Finance Vp Hit

DUNN, Jeffrey Doubleday

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 December 2008
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DYKE, Gregory

• Correspondence address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2005
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Company Chairman

FITZSIMONS, Paul

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 March 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

FITZSIMONS, Paul

• Correspondence address: Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 July 2005
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 September 1995
• Resigned on: 11 September 1997
• Nationality: New Zealander
• Occupation: Company Director

HEMMERS, Irina Michaela

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 November 2009
• Resigned on: 30 November 2010
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Professional

JANE ANNE, Ritson

• Correspondence address: 59 Belsize Park Gardens, London, NW3 4JN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 10 October 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Licensing Executive

KARABA, Thomas Frank

• Correspondence address: 357 Ruby Street, Clarendon Hills, Illinois 60514-13, American
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 September 2001
• Resigned on: 24 May 2005
• Nationality: American
• Occupation: Solicitor

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