HIT VENTURES 4

Company number 04464793

22 officers / 17 resignations

SALVO, Joseph Pasqualino

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 31 December 2008
• Nationality: Other

TUNG, Sukhjiwan Laur

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role: Secretary
• Appointed on: 1 February 2012
• Nationality: British

ALLMARK, David

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp Global Brands Team

CATCHPOLE, Edward Laurence

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Marketing For Mattel Inc.

THIEME, Christian

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1974
• Appointed on: 9 March 2012
• Nationality: German
• Country of residence: England
• Occupation: Financial Director, Mattel, Inc.

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

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: 19 June 2002
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2002
• Resigned on: 19 June 2002

BIRRELL, Nigel Norman

• Correspondence address: 40 St John's Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 June 2002
• 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: 19 June 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: President Global Sales Marketi

DESAI, Sangeeta

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• 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: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• 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

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

RUFFINI, Stephen Charles

• Correspondence address: 4409 Cedarbrush, Dallas, Usa, TEXAS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 June 2002
• Resigned on: 30 October 2005
• Nationality: American
• Occupation: Finance Director

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: 19 June 2002
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALKER, Geoffrey Hulbert

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2012
• Resigned on: 9 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp & Gm Uk/Eastern Europe

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 19 June 2002