HI UK HOLDINGS LIMITED

Company number 03953015

27 officers / 25 resignations

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobald's Road, London, United Kingdom, WC1X 8RW
• Role: Secretary
• Appointed on: 16 December 2005

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

BLAYNEY, Alexander Mark

• Correspondence address: 85 Uxbridge Road, London, England, W5 5TH
• Role: Director
• Date of birth: October 1959
• Appointed on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Gareth Alun

• Correspondence address: 17 Rookfield Avenue, Muswell Hill, London, N10 3TS
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 4 January 2001
• Nationality: British

GILBERT, Christopher Lee

• Correspondence address: 2 Glenrhondda, Emmer Green, Reading, Berkshire, RG4 8LB
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Accountant

SHAFI, Yasmin Rebecca

• Correspondence address: 35 Ashley Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1HG
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2000
• Resigned on: 16 March 2000

ANGRISANI, Albert

• Correspondence address: 50 Gallup Road, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 March 2000
• Resigned on: 31 March 2004
• Nationality: U S
• Occupation: President/Ceo

BAYER, Leonard

• Correspondence address: 135 Corporate Woods, Rochester, New York, New York 14623, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 December 2005
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Executive Vice President

BHALLA, Pavan

• Correspondence address: Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 February 2011
• Resigned on: 13 June 2011
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

BHAME, Dennis Keith

• Correspondence address: 46 Caradon Square, Rochester, New York 14625, United States
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 March 2008
• Resigned on: 17 March 2009
• Nationality: United States Citizen
• Occupation: Exec Vice Pres Human Resources

BLACK, Gordon Sedgwick

• Correspondence address: Villa Beausoleil, 6129 Estate Peterborg, St. Thomas, Vi 00802
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 March 2002
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Director

BRODSKY, David

• Correspondence address: 259 Clarke Avenue, Palm Beach, Florida, 33480, America
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 16 March 2000
• Resigned on: 20 March 2002
• Nationality: American
• Occupation: Director

CONNOLLY JR., Frank

• Correspondence address: 135 Corporate Woods, Rochester, New York, New York 14623, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 December 2005
• Resigned on: 25 April 2006
• Nationality: American
• Occupation: Chief Financial Officer

COX, Robert

• Correspondence address: Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2009
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

DAVIES, Gareth Alun

• Correspondence address: 17 Rookfield Avenue, Muswell Hill, London, N10 3TS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 March 2002
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILBERT, Christopher Lee

• Correspondence address: 2 Glenrhondda, Emmer Green, Reading, Berkshire, RG4 8LB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 August 2003
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Director

NAROWSKI, Eric

• Correspondence address: Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 June 2011
• Resigned on: 3 February 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Interim Chief Financial Officer

NATHAN, Russell Vernon

• Correspondence address: Braywood Farm Ascot Road, Hawthorne Hill, Maidenhead, Berkshire, SL6 3SY
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 4 January 2001
• Resigned on: 20 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NOVAK, Gregory

• Correspondence address: 135 Corporate Woods, Rochester, New York, New York 14623, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 December 2005
• Resigned on: 21 October 2008
• Nationality: American
• Occupation: President And Ceo

SALLUZZO, Ronald Edward

• Correspondence address: 221 Royal View Drive, Pittsford, New York 14534, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 April 2006
• Resigned on: 19 December 2008
• Nationality: American
• Occupation: Company Executive

SALVONI, Robert

• Correspondence address: Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAFI, Yasmin Rebecca

• Correspondence address: 35 Ashley Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1HG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 September 2003
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHECTER, Howard

• Correspondence address: 220 W Rittenhouse Square, Philadelphia, Pennsylvania 19103, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 March 2000
• Resigned on: 20 March 2002
• Nationality: Us
• Occupation: Attorney

TERHANIAN, George

• Correspondence address: 367a Portobello Road, London, W10 5SG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Company Director

TILL, Kimberley

• Correspondence address: Vantage West, Floors 5 And 6 Great West Road, Brentford, London, Middlesex, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 November 2008
• Resigned on: 7 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

VAYGELT, Mark Stephen Fernyhough

• Correspondence address: 180 Devonshire Road, Chiswick, London, W4 2AW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 September 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2000
• Resigned on: 16 March 2000