HI US INVESTMENTS UNLIMITED

Company number 05546536

14 officers / 11 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role: Secretary
• Appointed on: 1 November 2007

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PERCIVAL, James Owen

• Correspondence address: 18 Castle Hill, Berkhamsted, England, United Kingdom, HP4 1HE
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 1 November 2007
• Nationality: British

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 23 February 2006

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 August 2005
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BOWCOCK, Philip Hedley

• Correspondence address: East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 February 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

CARTER, Ian Russell

• Correspondence address: Lenox House, South Road, Weybridge, Surrey, KT13 0NB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 February 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Company Director

HUGHES, Andrew Lawrence

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 January 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 February 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 August 2005
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RABIN, Elizabeth Jane

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 June 2008
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMSON, Jonathan David

• Correspondence address: 79 Hamlet Gardens, Hammersmith, London, W6 0SX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 September 2006
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Company Director

WAY, Mark Jonathan

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 June 2008
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant