HIT VENTURES 5 LIMITED

Company number 04528846

34 officers / 29 resignations

PICCUS, Todd Olen

• Correspondence address: 333 Continental Boulevard, El Segundo, Ca 90245, United States
• Role (Active): Secretary
• Appointed on: 1 May 2015

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 1 February 2012
• Nationality: British

BAPNA, Prashant

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 27 July 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President Finance

GODFREY, Najma Alex

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Content Distribution

MOORE, Michael

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

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

SALVO, Joseph Pasqualino

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 April 2015
• Nationality: Other

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 6 September 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: 6 September 2002
• Resigned on: 6 September 2002

ALLMARK, David

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United States
• Occupation: Evp Global Brands Team - Fisher-Price For Mattel I

BIRRELL, Nigel Norman

• Correspondence address: 40 St John's Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 September 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director Corporate Development

CATCHPOLE, Edward Laurence

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2012
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Marketing For Mattel Inc

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

DONAHUE, Brian Joseph

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 September 2013
• Resigned on: 8 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Finance Vp Hit

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

LAWES, Robert Ian

• Correspondence address: 9 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 September 2002
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Company Director

LYNCH, Thomas William

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 September 2018
• Resigned on: 29 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Assistant General Counsel

MATHUR, Siddharth

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 May 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President

MCKENZIE, Jean Ann

• Correspondence address: 675 Avenue Of The Americas, 3rd Floor, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 September 2015
• Resigned on: 3 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

MULROONEY WOLLMAN, Shari

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 November 2019
• Resigned on: 16 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Assistant General Counsel

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

RICHARDSON, Justin Gordon

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 December 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Management

ROTENBERG, Joel

• Correspondence address: 636 Girard Avenue, East Aurora, New York, Usa, 14052
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 September 2013
• Resigned on: 3 August 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Professional Accountant

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

THIEME, Christian

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 March 2012
• Resigned on: 26 September 2013
• Nationality: German
• Country of residence: England
• Occupation: Financial Director, Mattel, Inc.

UNITT, Andrew Neil

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 September 2015
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Aca

WALKER, Geoffrey Hulbert

• Correspondence address: 636 Girard Avenue, East Aurora, New York, Usa, 14052
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 February 2014
• Resigned on: 7 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

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: 6 September 2002
• Resigned on: 6 September 2002