HIT 40 UK LIMITED

Company number 04466658

26 officers / 24 resignations

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

FLUET, Cliff

• Correspondence address: 11 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 28 November 2005
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 28 November 2008
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Secretary

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Co Secretary

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Charles Lamb

• Correspondence address: 71 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DAVIES, Paul Richard

• Correspondence address: 28 Roehampton Gate, Roehampton, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 June 2004
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Company Director

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUDSON, Karen

• Correspondence address: 5 Bailey House, 552 Kings Road, London, SW10 0RG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 November 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broadcast Sales Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 April 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANSFIELD, David James

• Correspondence address: 16 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 June 2002
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ORCHARD, Stephen

• Correspondence address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 2004
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Commercial Radio C

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 May 2008
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARK, Richard Francis Jackson

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 November 2008
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TABOR, Ashley Daniel

• Correspondence address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMSON, Donald Alexander

• Correspondence address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

THOMSON, Donald Alexander

• Correspondence address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 June 2004
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WILKIE, Alexander Joseph Holden

• Correspondence address: 21 Glamis Gardens, Dalgety Bay, Dunfermline, Fife, KY11 9TD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 June 2004
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Managing Director

WILLISON, Peter Alan

• Correspondence address: 21 Bridus Mead, Blewbury, Oxfordshire, OX11 9PJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 October 2002
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Director Of Technology