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HI UK HOLDINGS LIMITED

Company number 03953015

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Officers: 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