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HIT HOLDINGS 1 LIMITED

Company number 04102871

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Officers: 18 officers / 16 resignations

SALVO, Joseph Pasqualino

Correspondence address
Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
Role
Secretary
Appointed on
31 December 2008
Nationality
Other

PAALBORG, Andrew

Correspondence address
333 Continental Boulevard, El Segundo, California 90245, United States
Role
Director
Date of birth
September 1955
Appointed on
1 February 2012
Nationality
United States
Country of residence
United States Of America
Occupation
Vp Assistant General Counsel

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
Occupation
Gen Counsel

BYRNE, Katharine Helen

Correspondence address
The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
14 July 2003
Nationality
British
Occupation
Gen Counsel

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
1 November 2000
Resigned on
23 January 2003
Nationality
British

BIRRELL, Nigel Norman

Correspondence address
40 St John's Park, Blackheath, London, SE3 7JH
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 November 2000
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
10 August 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
President

DESAI, Sangeeta

Correspondence address
Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
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
Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
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
10 August 2001
Resigned on
21 October 2004
Nationality
British
Occupation
Chief 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

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
12 February 2001
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Shawn Karl

Correspondence address
22 Vincent Road, Stoke Dabernon, Cobham, Surrey, KT11 3JB
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 April 2001
Resigned on
6 June 2001
Nationality
British
Occupation
Director

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