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HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED

Company number SC303643

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Officers: 26 officers / 23 resignations

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

Correspondence address
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
Role
Secretary
Appointed on
3 May 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
44430

PURVIS, Gordon James

Correspondence address
PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
Role
Director
Date of birth
February 1968
Appointed on
16 March 2015
Nationality
British
Country of residence
Guernsey
Occupation
Director

WHITTINGHAM, James Ronald

Correspondence address
Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Role
Director
Date of birth
February 1978
Appointed on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director

BEGG, Simon

Correspondence address
22 Twisden Road, London, NW5 1DN
Role Resigned
Secretary
Appointed on
12 July 2006
Resigned on
28 February 2007
Nationality
British

ROWLAND, Janet Lesley

Correspondence address
2 Smith Terrace, Chelsea, London, United Kingdom, SW3 4DL
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
31 December 2008
Nationality
Other

SALVO, Joseph Pasqualino

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
11 April 2012
Nationality
Other

SLOCUM, Joyce Deanne

Correspondence address
7030 Orchid Lane, Dallas, Texas 75230, United States
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
30 June 2008
Nationality
British

APAX PARTNERS GUERNSEY LIMITED

Correspondence address
Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 2HJ
Role Resigned
Secretary
Appointed on
11 April 2012
Resigned on
16 March 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
9 June 2006
Resigned on
12 July 2006

LUMIERE FUND SERVICES LIMITED

Correspondence address
Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3QZ
Role Resigned
Secretary
Appointed on
16 March 2015
Resigned on
3 May 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
46423

ARIK, Yasemin

Correspondence address
33 Jermyn Street, London, England, SW1Y 6DN
Role Resigned
Director
Date of birth
June 1979
Appointed on
11 April 2012
Resigned on
2 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROCKMAN, Matthew Edward

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 July 2006
Resigned on
11 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DESAI, Sangeeta

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
10 September 2010
Resigned on
11 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DUNN, Jeffrey Doubleday

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 December 2008
Resigned on
11 April 2012
Nationality
American
Country of residence
United States
Occupation
Business Executive

FALLAIZE, Denise Jane

Correspondence address
Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 October 2014
Resigned on
16 March 2015
Nationality
British
Country of residence
Great Britain
Occupation
Director

FALLAIZE, Denise Jane

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 April 2012
Resigned on
14 August 2013
Nationality
British
Country of residence
Great Britain
Occupation
Director

FITZSIMONS, Paul

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 July 2006
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUILLE, Andrew William

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 April 2012
Resigned on
16 March 2015
Nationality
British
Country of residence
Guernsey
Occupation
Director

HEMMERS, Irina Michaela

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 April 2012
Resigned on
30 September 2013
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Private Equity

HEMMERS, Irina Michaela

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 November 2009
Resigned on
30 November 2010
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Investment Professional

NOURY, Trina Le

Correspondence address
La Rosiere, Rue St Pierre, St Peters, Guernsey, GY7 9SW
Role Resigned
Director
Date of birth
August 1979
Appointed on
14 August 2013
Resigned on
16 March 2015
Nationality
British
Country of residence
Guernsey
Occupation
Accountant

PARRY, Ian Roger

Correspondence address
Le Vieux Rouvet, Rue De La Girouette, St Saviours, Guernsey, GY7 9NB
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 March 2015
Resigned on
3 May 2016
Nationality
British
Country of residence
Guernsey
Occupation
Director

PURVIS, Gordon James

Correspondence address
La Chaumiere, La Rue De La Girouette, St Saviour, Guernsey, United Kingdom, GY79NB
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 August 2013
Resigned on
22 October 2014
Nationality
British
Country of residence
Guernsey
Occupation
Director

SULLIVAN, Sean Stephen

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 August 2006
Resigned on
16 January 2009
Nationality
British
Country of residence
England
Occupation
Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
9 June 2006
Resigned on
12 July 2006