HIRE INFORMATION TECHNOLOGY LIMITED

Company number 02585601

36 officers / 34 resignations

RUPP, Alan William

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
• Role: Director
• Date of birth: April 1962
• Appointed on: 13 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SMITH, Bridget Nichole

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
• Role: Director
• Date of birth: March 1986
• Appointed on: 13 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

COOPER, Antony Fox

• Correspondence address: Square House, The Square, Petersfield, Hampshire, GU32 3HT
• Role (Resigned): Secretary
• Appointed on: 6 March 1991
• Resigned on: 8 July 1991
• Nationality: British
• Occupation: Solicitor

COOPER, Antony Fox

• Correspondence address: Square House, The Square, Petersfield, Hampshire, GU32 3HT
• Role (Resigned): Secretary
• Appointed before: 25 February 1992
• Resigned on: 8 July 1991
• Nationality: British
• Occupation: Solicitor

FREEMAN, Robert Neil

• Correspondence address: Asha, 12a Valkyrie Avenue, Whitstable, Kent, CT5 4DJ
• Role (Resigned): Secretary
• Appointed on: 8 July 1991
• Resigned on: 20 October 1992
• Nationality: British

GROSSMAN, Nicholas Paul

• Correspondence address: 343 St Margarets Road, St Margarets, TW1 1PW
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Company Director

LEE, Andrew Julian

• Correspondence address: 5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Finance Director

MCFARLANE, Leslie

• Correspondence address: 14 Illingworth Lane, Ajax, Ontario, Canada, L1T 0L1
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 6 December 2012

O'CONNOR, Martin

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
• Role (Resigned): Secretary
• Appointed on: 6 December 2012
• Resigned on: 19 September 2013

ROLFE, Malcolm David

• Correspondence address: Applegarth, Common Road, Chorleywood, Herts, WD3 5LW
• Role (Resigned): Secretary
• Appointed on: 20 October 1992
• Resigned on: 15 November 1996
• Nationality: British

SURRY, Paul John

• Correspondence address: 37 Sarum, Wooden Hill, Bracknell, Berkshire, RG12 8XZ
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 4 January 2011
• Nationality: British
• Occupation: Director

SURRY, Paul John

• Correspondence address: 37 Sarum, Wooden Hill, Bracknell, Berkshire, RG12 8XZ
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 27 June 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1991
• Resigned on: 6 March 1991

ANTON, John

• Correspondence address: 38 Elgood Avenue, Northwood, Middlesex, HA6 3QS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 July 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ANTON, John

• Correspondence address: 38 Elgood Avenue, Northwood, Middlesex, HA6 3QS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 July 1991
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BURT, Terence William

• Correspondence address: 274 Kimbolton Road, Bedford, MK41 8AD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Antony Fox

• Correspondence address: Square House, The Square, Petersfield, Hampshire, GU32 3HT
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 6 March 1991
• Resigned on: 8 July 1991
• Nationality: British
• Occupation: Solicitor

COOPER, Antony Fox

• Correspondence address: Square House, The Square, Petersfield, Hampshire, GU32 3HT
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 25 February 1992
• Resigned on: 8 July 1991
• Nationality: British
• Occupation: Solicitor

FRANKLING, David Paul

• Correspondence address: New Quintain, North Meadow, Offham, West Malling, Kent, ME19 5NU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 June 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GROSSMAN, Nicholas Paul

• Correspondence address: 343 St Margarets Road, St Margarets, TW1 1PW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAKEY, Stuart Christopher

• Correspondence address: 3 Littleheath, Charlton, London, SE7 8HR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 July 1991
• Resigned on: 27 June 2005
• Nationality: British
• Occupation: Managing Director

MCFARLANE, Jeffrey James

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 January 2011
• Resigned on: 19 December 2013
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

MCFARLANE, Leslie

• Correspondence address: 14 Illingworth Lane, Ajax, Ontario, Canada, L1T 0L1
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 4 January 2011
• Resigned on: 6 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MCVEIGH, Mark Stevens

• Correspondence address: Woodhall Lodge, St Georges Hill Old Avenue, Weybridge, Surrey, KT13 0QB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Director

O'CONNOR, Martin Andrew James

• Correspondence address: 16 Sale Drive, Clothall Common, Baldock, Hertfordshire, SG7 6NS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 11 July 2008
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, David

• Correspondence address: Lynden Barn, Langworthy Lane Holyport, Maidenhead, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 November 1996
• Resigned on: 10 January 1998
• Nationality: British
• Occupation: Finance Director

ROLFE, Malcolm David

• Correspondence address: Applegarth, Common Road, Chorleywood, Herts, WD3 5LW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 July 1991
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Computer Consultant

SPRECKLEY, Peter Henry

• Correspondence address: Square House, The Square, Petersfield, Hampshire, GU32 3HT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 6 March 1991
• Resigned on: 8 July 1991
• Nationality: British
• Occupation: Company Director

SPRECKLEY, Peter Henry

• Correspondence address: Square House, The Square, Petersfield, Hampshire, GU32 3HT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 25 February 1992
• Resigned on: 8 July 1991
• Nationality: British
• Occupation: Company Director

STERLAND, Michael John Noel

• Correspondence address: The Limes, Church Lane Therfield, Royston, Hertfordshire, SG8 9QD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 July 1991
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Computer Consultant

SURRY, Paul John

• Correspondence address: 37 Sarum, Wooden Hill, Bracknell, Berkshire, RG12 8XZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 July 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTCLIFFE, Robert Keith

• Correspondence address: 40 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 November 1996
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Gordon Keith

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 January 2011
• Resigned on: 7 June 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

UNSWORTH, John

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 January 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

URSEL, Marc

• Correspondence address: 18 Wedmore Gardens, London, N19 4DL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 July 1991
• Resigned on: 27 June 2005
• Nationality: British
• Occupation: Sales Director