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HIT 40 UK LIMITED

Company number 04466658

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Officers: 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