HFI MEDIA LIMITED

Company number 04252163

32 officers / 30 resignations

ELTON, Graham Clive

• Correspondence address: 1 London Wall, London, England, EC2Y 5EA
• Role: Director
• Date of birth: March 1963
• Appointed on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Charles Robert

• Correspondence address: 1 London Wall, London, England, EC2Y 5EA
• Role: Director
• Date of birth: September 1971
• Appointed on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLCOTT, David William

• Correspondence address: Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 20 October 2015

FERNBACK, Stephen John

• Correspondence address: 9 Riverview Terrace, Abingdon, Oxfordshire, OX14 5GL
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

GRAY, Catherine Anne

• Correspondence address: Willow House, 33 Thornhill Road, Cardiff, South Glamorgan, CF14 6PE
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Administrator

GRAY, John

• Correspondence address: Willow House, 33 Thornhill Road, Cardiff, South Glamorgan, CF14 6PE
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

PICHE, Terrence William

• Correspondence address: Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian
• Occupation: Company Director

PIMENTA, Robin

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 31 January 2015

RICHARD, Patricia Mary

• Correspondence address: 46 Wargrave Road, Twyford, Berkshire, RG10 9PQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 1 May 2002
• Nationality: British

SALLAS, Frances Louise

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 20 October 2015
• Resigned on: 30 December 2016

CAPITAL SEARCHES LONDON LTD

• Correspondence address: 37b New Cavendish Street, London, W1M 8JR
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 7 January 2005

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2001
• Resigned on: 13 July 2001

ROGER BELL & CO LIMITED

• Correspondence address: 37b New Cavendish Street, London, W1M 8JR
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 12 June 2002

CALLCOTT, David William

• Correspondence address: Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 June 2014
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Catherine Mary Rose

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 August 2012
• Resigned on: 27 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Hr Director

CLARK, Bernard Stephen

• Correspondence address: Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

FORDHAM, Christopher Henry Courtauld

• Correspondence address: Thavies Inn House, 3-4 Holborn Circus, London, England, EC1N 2HA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 February 2016
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Publisher

GRAY, Catherine Anne

• Correspondence address: Willow House, 33 Thornhill Road, Cardiff, South Glamorgan, CF14 6PE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 January 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GRAY, John

• Correspondence address: Willow House, 33 Thornhill Road, Cardiff, South Glamorgan, CF14 6PE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 June 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HUNT, Paul Neville

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 February 2016
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNIGHT, Roland

• Correspondence address: Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

LLOYD, Andrew Stuart

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 January 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUIS, Peter

• Correspondence address: Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MILNER, Mark Francis

• Correspondence address: Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 January 2015
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Stuart David

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 January 2011
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PICHE, Terrence William

• Correspondence address: Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

PIMENTA, Robin Luke, Mr.

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 August 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Michael Charles

• Correspondence address: 46 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 June 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

RICHARDS, Michael Charles

• Correspondence address: 46 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2002
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Sales Director

RICHARDS, Patricia

• Correspondence address: 46 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 June 2002
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

CAPITAL SEARCHES LIMITED

• Correspondence address: 37b New Cavendish Street, London, W1M 8JR
• Role (Resigned): Director
• Appointed on: 13 July 2001
• Resigned on: 12 March 2003

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 13 July 2001