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HIHI LTD

Company number 07590894

Filter officers

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Officers: 18 officers / 14 resignations

CARTLEDGE, Dean

Correspondence address
One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE
Role Active
Director
Date of birth
June 1971
Appointed on
5 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

HUTT, Daron Grenville

Correspondence address
One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE
Role Active
Director
Date of birth
February 1963
Appointed on
13 September 2011
Nationality
British
Country of residence
England
Occupation
Chairman

SCUTT, Gary

Correspondence address
One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE
Role Active
Director
Date of birth
January 1976
Appointed on
25 July 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WHITTAKER, Andrew John

Correspondence address
One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE
Role Active
Director
Date of birth
June 1967
Appointed on
10 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CARTLEDGE, Lynda Terry

Correspondence address
One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England, BH1 3NE
Role Resigned
Secretary
Appointed on
25 July 2013
Resigned on
6 July 2023

BURGESS, Mark

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
July 1975
Appointed on
9 January 2018
Resigned on
14 June 2018
Nationality
British
Country of residence
England
Occupation
Director Of It And Product Development

CALLAND, Stephen

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 October 2014
Resigned on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ELFALLAH, Karen Lilian

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Date of birth
June 1959
Appointed on
13 September 2011
Resigned on
4 July 2013
Nationality
British
Country of residence
England
Occupation
Ceo

HADLEY, George Francis

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 April 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Manufacturing Director

IRVING, Roland

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Date of birth
September 1977
Appointed on
25 July 2013
Resigned on
14 June 2018
Nationality
British
Country of residence
England
Occupation
Chief Technical Officer

MILLS, Steven John

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 August 2015
Resigned on
22 June 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

NEWTON, James Arthur

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
May 1981
Appointed on
7 December 2015
Resigned on
8 August 2017
Nationality
British
Country of residence
England
Occupation
Talent Acquisition Director

NILSSON, Jorgen Anders

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 July 2014
Resigned on
19 September 2014
Nationality
Swedish
Country of residence
England
Occupation
Chief Executive Officer

OAKLEY, Julian David

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 July 2013
Resigned on
14 June 2018
Nationality
British
Country of residence
England
Occupation
Chief Information Officer

POYNTER, Richard

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Date of birth
May 1969
Appointed on
25 July 2013
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Jonathan Lansdowne

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 April 2011
Resigned on
13 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

YARWOOD, Simon Paul

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Date of birth
February 1977
Appointed on
25 July 2013
Resigned on
16 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

4COM GROUP LTD

Correspondence address
Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Appointed on
5 April 2011
Resigned on
10 April 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
06472837