HIT ENTERTAINMENT FINANCE UNLIMITED

04141483
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH SL1 1FQ

People & Contacts

Contact Details
Registered Address 3RD FLOOR
THE PORTER BUILDING 1 BRUNEL WAY SLOUGH

SL1 1FQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HIT ENTERTAINMENT FINANCE LIMITED 15 Jan 2001 - 26 Jan 2012
People

Current directors

SUKHJIWAN KAUR TUNG

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 01 Feb 2012

Appointment Type: C

Other Appointments: None

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MR PRASHANT BAPNA

Birthdate: Apr 1973

Nationality: INDIAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 27 Jul 2020

Appointment Type: D

Other Appointments: None

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MS NAJMA ALEX GODFREY

Birthdate: Jan 1977

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 24 Jan 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL MOORE

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 07 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

KATHARINE HELEN BYRNE

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE OLD COACH HOUSE STOCKBRIDGE ROAD ROMSEY SO510NE

Date Appointed: 29 Jul 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR SIMON MARSHALL PEARCE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 5 OAKLANDS AVENUE SURREY KT108HX

Date Appointed: 14 Jul 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR TODD OLEN PICCUS

Birthdate: N/A

Nationality:

Address: 333 CONTINENTAL BOULEVARD CA 90245

Date Appointed: 01 May 2015

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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MS JANET LESLEY ROWLAND

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2 SMITH TERRACE SW34DL

Date Appointed: 30 Nov 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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JOSEPH PASQUALINO SALVO

Birthdate: N/A

Nationality: OTHER

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 31 Dec 2008

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD GEORGE TAYLOR

Birthdate: Jul 1950

Nationality: BRITISH

Address: 72 HALL GREEN LANE HUTTON ESSEX CM132QT

Date Appointed: 17 Jan 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID ALLMARK

Birthdate: May 1963

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 01 Feb 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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NIGEL NORMAN BIRRELL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 40 ST JOHN'S PARK BLACKHEATH SE37JH

Date Appointed: 17 Jan 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES JEROME CAMINADA

Birthdate: Sep 1957

Nationality: BRITISH

Address: 56 LAMONT ROAD SW100HX

Date Appointed: 10 Aug 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR EDWARD LAURENCE CATCHPOLE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 01 Feb 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MS SANGEETA DESAI

Birthdate: Aug 1975

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 10 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOSEPH DONAHUE

Birthdate: Apr 1977

Nationality: AMERICAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 26 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JEFFREY DOUBLEDAY DUNN

Birthdate: Jan 1955

Nationality: AMERICAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 22 Dec 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ROBERT IAN LAWES

Birthdate: May 1967

Nationality: BRITISH

Address: 9 FINLAY STREET SW66HE

Date Appointed: 10 Aug 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM LYNCH

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 333 CONTINENTAL BOULEVARD CALIFORNIA 90245

Date Appointed: 12 Sep 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR SIDDHARTH MATHUR

Birthdate: Sep 1975

Nationality: BRITISH

Address: 333 CONTINENTAL BOULEVARD CALIFORNIA 90245

Date Appointed: 01 May 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MS JEAN ANN MCKENZIE

Birthdate: Sep 1959

Nationality: AMERICAN

Address: 675 AVENUE OF THE AMERICAS, 3RD FLOOR NY 10010

Date Appointed: 07 Sep 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS SHARI MULROONEY WOLLMAN

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 333 CONTINENTAL BOULEVARD CALIFORNIA 90245

Date Appointed: 18 Nov 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 90 LONG ACRE COVENT GARDEN WC2E9TT

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 LONG ACRE COVENT GARDEN WC2E9TT

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID PEARCE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 9 SAINT ALBANS AVENUE W45LL

Date Appointed: 06 Mar 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JUSTIN GORDON RICHARDSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 14 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOEL ROTENBERG

Birthdate: Jan 1959

Nationality: CANADIAN

Address: 636 GIRARD AVENUE NEW YORK 14052

Date Appointed: 26 Sep 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR BRUCE DAVID STEINBERG

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 58 FROGNAL NW36XG

Date Appointed: 22 Aug 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR SEAN STEPHEN SULLIVAN

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 12 Jan 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE TAYLOR

Birthdate: Jul 1950

Nationality: BRITISH

Address: 72 HALL GREEN LANE HUTTON ESSEX CM132QT

Date Appointed: 12 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SHAWN KARL TAYLOR

Birthdate: Sep 1962

Nationality: BRITISH

Address: 22 VINCENT ROAD STOKE DABERNON SURREY KT113JB

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN THIEME

Birthdate: Mar 1974

Nationality: GERMAN

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 09 Mar 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL UNITT

Birthdate: Aug 1981

Nationality: BRITISH

Address: 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY BERKSHIRE SL11FQ

Date Appointed: 07 Sep 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HULBERT WALKER

Birthdate: Sep 1965

Nationality: AMERICAN

Address: MATTEL HOUSE VANWALL BUSINESS PARK VANWALL ROAD BERKSHIRE SL64UB

Date Appointed: 01 Feb 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HULBERT WALKER

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 636 GIRARD AVENUE NEW YORK 14052

Date Appointed: 03 Feb 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JAMES DOMINIC WEIGHT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 11 COURTNEY PLACE SURREY KT112BE

Date Appointed: 22 Aug 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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