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HITWISE UK LIMITED

Company number 04018456

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Officers: 18 officers / 14 resignations

HANNA, Ronan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role
Secretary
Appointed on
12 July 2007
Nationality
Irish

BROMLEY, Alexander John

Correspondence address
Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
Role
Director
Date of birth
May 1975
Appointed on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Paul Graeme

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role
Director
Date of birth
February 1952
Appointed on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEPPER, Mark Edward

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role
Director
Date of birth
February 1963
Appointed on
5 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERLAIN, Simon Ra

Correspondence address
5 Blomfield Road, London, W9 1AH
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
22 June 2006
Nationality
British

NEWTON, Stephen Armond

Correspondence address
18 Bramblebury Road, Woolwich, London, SE18 7TG
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
12 July 2007
Nationality
Usa

O'SULLIVAN, Peter Andrew

Correspondence address
42 Derby Street, Kew, Victoria, 3101, Australia
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
15 May 2001
Nationality
British

SALTER, Garry

Correspondence address
237 Lafayette Street, Apartment 9w, New York, Ny10012, United States
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
12 July 2007
Nationality
British
Occupation
Finance

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
21 June 2000
Resigned on
14 July 2000

AUCOTT, Matthew Russell

Correspondence address
41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 June 2000
Resigned on
14 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BARLOW, Andrew John

Correspondence address
25 Henderson Avenue, Malvern, Victoria, 3144, Australia
Role Resigned
Director
Date of birth
May 1973
Appointed on
14 July 2000
Resigned on
23 June 2004
Nationality
Australian
Occupation
Company Director

GILES, Adrian Thomas

Correspondence address
40 Elwood Street, Brighton, Victoria, 3186, Australia
Role Resigned
Director
Date of birth
January 1974
Appointed on
14 July 2000
Resigned on
12 July 2007
Nationality
Australian
Occupation
Company Director

HUDSON, Robert Jan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
July 1973
Appointed on
30 September 2009
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MASON, Melville Edgar

Correspondence address
Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 June 2007
Resigned on
30 September 2009
Nationality
British
Occupation
Company Director

PATEL, Tikendra

Correspondence address
Heathcote, Heathcote Road, Camberley, Surrey, GU15 2EU
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 June 2007
Resigned on
3 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTTER, Colin James

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 May 2008
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

UNITT, Andrew Vaughan

Correspondence address
Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
Role Resigned
Director
Date of birth
July 1957
Appointed on
7 June 2007
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

WALSH, Andrew David

Correspondence address
20 West, 64th Street, New York, United States, NY10023
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 August 2001
Resigned on
12 July 2007
Nationality
Australian
Occupation
Chief Executive Officer