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HI-TEC SPORTS LIMITED

Company number 01159203

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Officers: 45 officers / 42 resignations

VAN GOG, Tanja Jeanine

Correspondence address
1st Floor, 19 Clifftown Road, Southend On Sea, Essex, United Kingdom, SS1 1AB
Role Active
Secretary
Appointed on
7 May 2021

TIESMAN, Christopher Brian

Correspondence address
1st Floor, 19 Clifftown Road, Southend On Sea, Essex, United Kingdom, SS1 1AB
Role Active
Director
Date of birth
May 1968
Appointed on
7 May 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

VAN GOG, Tanja Jeanine

Correspondence address
1st Floor, 19 Clifftown Road, Southend On Sea, Essex, United Kingdom, SS1 1AB
Role Active
Director
Date of birth
December 1988
Appointed on
6 April 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

BELL, Donald James

Correspondence address
18 Shalcross Drive, Cheshunt, Waltham Cross, EN8 8UX
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
5 October 2000
Nationality
British

BINNENDIJK, Martinus Christiaan

Correspondence address
7 Nelson Street, Southend-On-Sea, Essex, United Kingdom, SS1 1EH
Role Resigned
Secretary
Appointed on
7 December 2016
Resigned on
23 July 2018

COLLINSON, Jeremy

Correspondence address
Aviation Way, Southend On Sea, Essex, SS2 6GH
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
19 September 2011

DE HAAFF, Nick

Correspondence address
2 Wainwright Avenue, Braintree, Essex, CM77 7LJ
Role Resigned
Secretary
Appointed on
5 May 2001
Resigned on
6 February 2007
Nationality
British

DOWELL, Simon Julian

Correspondence address
17 Warrior Square Road, Shoeburyness, Essex, SS3 9PZ
Role Resigned
Secretary
Appointed on
2 August 1996
Resigned on
13 August 1999
Nationality
British

FARR, Ian Michael

Correspondence address
Aviation Way, Southend On Sea, Essex, SS2 6GH
Role Resigned
Secretary
Appointed on
19 September 2011
Resigned on
7 December 2016

HAVILL, Brian Wilson

Correspondence address
11 Stile Lane, Rayleigh, Essex, SS6 8JA
Role Resigned
Secretary
Appointed on
29 October 1993
Resigned on
2 August 1996
Nationality
British

KIRBY, Barry

Correspondence address
36 The Drive, Mayland, Essex, CM3 6AA
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
5 May 2001
Nationality
British

STUPP, Henry

Correspondence address
1st Floor, 19 Clifftown Road, Southend On Sea, Essex, United Kingdom, SS1 1AB
Role Resigned
Secretary
Appointed on
23 July 2018
Resigned on
7 May 2021

VAN WEZEL, Edward Franklin

Correspondence address
Clare Cottage, Parsonage Downs, Great Dunmow, Essex, CM6 2AT
Role Resigned
Secretary
Appointed on
14 March 2007
Resigned on
4 January 2010
Nationality
Dutch
Occupation
Director

WATSON, Derek Stephen

Correspondence address
2 Pattison Road, London, NW2 2HH
Role Resigned
Secretary
Appointed before
9 July 1991
Resigned on
29 October 1993
Nationality
British

ATTENBOROUGH, Neale

Correspondence address
5 Wadsworth Place, Beverly Ma 01915, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 November 1998
Resigned on
5 October 2000
Nationality
Amercian
Occupation
Accountant

BELL, Donald James

Correspondence address
18 Shalcross Drive, Cheshunt, Waltham Cross, EN8 8UX
Role Resigned
Director
Appointed on
14 June 1999
Resigned on
5 October 2000
Nationality
British
Occupation
Accountant

BINNENDIJK, Martinus Christiaan

Correspondence address
Hi-tec Sports International Holdings Bv, Paasheuvelweg 22a, 1105bj, Amsterdam, Zuid-Oost, Netherlands
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 January 2016
Resigned on
23 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

BINNENDIJK, Martinus Christiaan

Correspondence address
Aviation Way, Southend On Sea, Essex, SS2 6GH
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 2002
Resigned on
16 May 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BROOKS, Paul

Correspondence address
Aviation Way, Southend On Sea, Essex, SS2 6GH
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 April 2006
Resigned on
16 May 2013
Nationality
British
Country of residence
Netherlands
Occupation
Director

BUTLER, Peter Robert

Correspondence address
Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH
Role Resigned
Director
Date of birth
May 1949
Appointed on
22 April 1993
Resigned on
1 March 1995
Nationality
British
Occupation
Company Director

CAMERON, Ian Mcdonald Mclean

Correspondence address
Aviation Way, Southend On Sea, Essex, SS2 6GH
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 May 2013
Resigned on
7 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE HAAFF, Nick

Correspondence address
2 Wainwright Avenue, Braintree, Essex, CM77 7LJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 July 2002
Resigned on
6 February 2007
Nationality
British
Occupation
Group Treasurer

DOWELL, Simon Julian

Correspondence address
17 Warrior Square Road, Shoeburyness, Essex, SS3 9PZ
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 October 2003
Resigned on
18 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Product Director

DOYLE, Kimberly Hope

Correspondence address
1st Floor, 19 Clifftown Road, Southend On Sea, Essex, United Kingdom, SS1 1AB
Role Resigned
Director
Date of birth
October 1980
Appointed on
30 July 2018
Resigned on
6 April 2021
Nationality
American
Country of residence
Netherlands
Occupation
Managing Director

DUNLOP, Norman Gordon Edward

Correspondence address
28 Brunswick Gardens, London, W8 4AL
Role Resigned
Director
Date of birth
April 1928
Appointed before
9 July 1991
Resigned on
23 November 1992
Nationality
British
Occupation
Company Chairman

EDWARDES, Michael Owen, Sir

Correspondence address
Keepers Cottage Anningsley Park, Ottershaw, Chertsey, Surrey, KT16 0QY
Role Resigned
Director
Date of birth
October 1930
Appointed on
1 January 1993
Resigned on
15 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FENHALLS, Richard Dorian

Correspondence address
15, St James Gardens, London, W11 4RE
Role Resigned
Director
Date of birth
July 1943
Appointed on
25 January 1993
Resigned on
15 March 1993
Nationality
British
Occupation
Company Director

HARRISON, Paul Anthony

Correspondence address
Pond Cottage, Waldegraves Lane, West Mersea, Colchester, CO5 8SE
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 December 1995
Resigned on
12 January 2001
Nationality
British
Country of residence
England
Occupation
Accountant

KIRBY, Edward Thomas

Correspondence address
24 The Laurels, Potten End, Berkhamsted, Hertfordshire, HP4 2SP
Role Resigned
Director
Date of birth
June 1936
Appointed on
1 November 1995
Resigned on
5 October 2000
Nationality
British
Occupation
Business Adviser

KOFMAN, Andre Christian

Correspondence address
The Willows Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 November 1992
Resigned on
1 June 1995
Nationality
Dutch
Occupation
Managing Director

LEMKUS, Bradley

Correspondence address
13b Wedderburn Road, London, NW3 5QS
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 November 1995
Resigned on
30 September 2003
Nationality
South African
Occupation
Director

MACKNESS, Terry

Correspondence address
61 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3HT
Role Resigned
Director
Date of birth
June 1946
Appointed before
9 July 1991
Resigned on
25 November 1998
Nationality
British
Occupation
Company Director

NEVIN, Michael Eric

Correspondence address
19 Tyrone Road, Southend On Sea, Essex, SS1 3HE
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 April 2006
Resigned on
6 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POSSAMAI, Paul Antony

Correspondence address
Noakes House, Noakes Lane, Little Waltham, Chelmsford, Essex, CM3 3NG
Role Resigned
Director
Date of birth
December 1947
Appointed before
9 July 1991
Resigned on
31 October 1992
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

REYNOLDS, Ashley Stuart

Correspondence address
66 Burges Road, Thorpe Bay, Essex, SS1 3HT
Role Resigned
Director
Date of birth
November 1940
Appointed before
9 July 1991
Resigned on
29 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director