- Company Overview for HIT HOLDINGS 1 LIMITED (04102871)
- Filing history for HIT HOLDINGS 1 LIMITED (04102871)
- People for HIT HOLDINGS 1 LIMITED (04102871)
- Charges for HIT HOLDINGS 1 LIMITED (04102871)
- Insolvency for HIT HOLDINGS 1 LIMITED (04102871)
- More for HIT HOLDINGS 1 LIMITED (04102871)
Officers: 18 officers / 16 resignations
SALVO, Joseph Pasqualino
- Correspondence address
- Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
- Role
- Secretary
- Appointed on
- 31 December 2008
- Nationality
- Other
PAALBORG, Andrew
- Correspondence address
- 333 Continental Boulevard, El Segundo, California 90245, United States
- Role
- Director
- Date of birth
- September 1955
- Appointed on
- 1 February 2012
- Nationality
- United States
- Country of residence
- United States Of America
- Occupation
- Vp Assistant General Counsel
BYRNE, Katharine Helen
- Correspondence address
- The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
- Role Resigned
- Secretary
- Appointed on
- 29 July 2005
- Resigned on
- 30 November 2006
- Nationality
- British
- Occupation
- Gen Counsel
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
- 14 July 2003
- Nationality
- British
- Occupation
- Gen Counsel
PEARCE, Simon Marshall
- Correspondence address
- 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
- Role Resigned
- Secretary
- Appointed on
- 14 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
TAYLOR, Richard George
- Correspondence address
- 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
- Role Resigned
- Secretary
- Appointed on
- 1 November 2000
- Resigned on
- 23 January 2003
- Nationality
- British
BIRRELL, Nigel Norman
- Correspondence address
- 40 St John's Park, Blackheath, London, SE3 7JH
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 November 2000
- Resigned on
- 30 November 2005
- Nationality
- British
- Occupation
- Director Corporate Development
CAMINADA, Charles Jerome
- Correspondence address
- 56 Lamont Road, London, SW10 0HX
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 10 August 2001
- Resigned on
- 30 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- President
DESAI, Sangeeta
- Correspondence address
- Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
- 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
DUNN, Jeffrey Doubleday
- Correspondence address
- Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
- 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
LAWES, Robert Ian
- Correspondence address
- 9 Finlay Street, London, SW6 6HE
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 10 August 2001
- Resigned on
- 21 October 2004
- Nationality
- British
- Occupation
- Chief Executive
PEARCE, David
- Correspondence address
- 9 Saint Albans Avenue, London, W4 5LL
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 6 March 2008
- Resigned on
- 31 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Deputy Chief Financial Officer
STEINBERG, Bruce David
- Correspondence address
- 58 Frognal, London, NW3 6XG
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 28 November 2005
- Resigned on
- 6 March 2008
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Company Director
SULLIVAN, Sean Stephen
- Correspondence address
- Maple House, 149 Tottenham Court Road, London, W1T 7NF
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 12 January 2009
- Resigned on
- 10 September 2010
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
TAYLOR, Richard George
- Correspondence address
- 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 12 February 2001
- Resigned on
- 30 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TAYLOR, Shawn Karl
- Correspondence address
- 22 Vincent Road, Stoke Dabernon, Cobham, Surrey, KT11 3JB
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 30 April 2001
- Resigned on
- 6 June 2001
- Nationality
- British
- Occupation
- Director
WEIGHT, James Dominic
- Correspondence address
- 11 Courtney Place, Cobham, Surrey, KT11 2BE
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 28 November 2005
- Resigned on
- 16 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director