HIT 40 UK LIMITED

04466658
30 LEICESTER SQUARE LONDON WC2H 7LA

People & Contacts

Contact Details
Registered Address 30 LEICESTER SQUARE
LONDON

WC2H 7LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED 16 Oct 2002 - 18 Dec 2002
KIDS RADIO (LONDON) LIMITED 21 Jun 2002 - 16 Oct 2002
People

Current directors

MR STEPHEN GABRIEL MIRON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 14 Aug 2015

Appointment Type: D

Other Appointments: None

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MR BENEDICT CAMPION PORTER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL RICHARD DAVIES

Birthdate: Jul 1955

Nationality: BRITISH

Address: 28 ROEHAMPTON GATE ROEHAMPTON SW155JS

Date Appointed: 30 Jun 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHAN HARRIS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 381 WIMBLEDON PARK ROAD SW196PE

Date Appointed: 21 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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KAREN HUDSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 5 BAILEY HOUSE 552 KINGS ROAD SW100RG

Date Appointed: 28 Nov 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD DENLEY JOHN MANNING

Birthdate: Oct 1964

Nationality: BRITISH

Address: 39 ASH LANE SOMERSET BA52LR

Date Appointed: 21 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES MANSFIELD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 16 SUDBROOKE ROAD SW128TG

Date Appointed: 21 Jun 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ORCHARD

Birthdate: Mar 1958

Nationality: BRITISH

Address: CLEMENTS MEADOW CROSS LANE WILTSHIRE SN81JZ

Date Appointed: 30 Jun 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS WENDY MONICA PALLOT

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE WILLOWS SPRINGWOOD PARK KENT TN119LZ

Date Appointed: 09 May 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS JACKSON PARK

Birthdate: Feb 1948

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 20 Nov 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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CLIVE RONALD POTTERELL

Birthdate: May 1956

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 28 Nov 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS NATHALIE ESTHER SCHWARZ

Birthdate: Apr 1970

Nationality: BRITISH

Address: FLAT 10 28 BELSIZE AVENUE NW34AU

Date Appointed: 21 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DARREN DAVID SINGER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 09 Nov 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ASHLEY DANIEL TABOR

Birthdate: Apr 1977

Nationality: BRITISH

Address: APPT 11-02 THE KNIGHTSBRIDGE APARTMENTS 199 KNIGHTSBRIDGE SW71RH

Date Appointed: 09 Jun 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DONALD ALEXANDER THOMSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: SHELLEY LODGE 104 WEST STREET BUCKINGHAMSHIRE SL72BP

Date Appointed: 20 Nov 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOSEPH HOLDEN WILKIE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 21 GLAMIS GARDENS DALGETY BAY FIFE KY119TD

Date Appointed: 30 Jun 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PETER ALAN WILLISON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 21 BRIDUS MEAD OXFORDSHIRE OX119PJ

Date Appointed: 08 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BEAK

Birthdate: N/A

Nationality:

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 09 Nov 2015

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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CLIFF FLUET

Birthdate: Sep 1971

Nationality: BRITISH

Address: 11 ROKESLY AVENUE N88NS

Date Appointed: 22 Jan 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD DENLEY JOHN MANNING

Birthdate: Oct 1964

Nationality: BRITISH

Address: 39 ASH LANE SOMERSET BA52LR

Date Appointed: 28 Nov 2005

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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CLIVE RONALD POTTERELL

Birthdate: May 1956

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 28 Nov 2008

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MS NATHALIE ESTHER SCHWARZ

Birthdate: Apr 1970

Nationality: BRITISH

Address: FLAT 10 28 BELSIZE AVENUE NW34AU

Date Appointed: 21 Jun 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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THE LORD ALLEN OF KENSINGTON CHARLES LAMB ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 14 Aug 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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CHARLES LAMB ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 71 VICTORIA ROAD W85RH

Date Appointed: 09 Jun 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAMIEN CONNOLE

Birthdate: Jun 1964

Nationality: IRISH

Address: 30 LEICESTER SQUARE WC2H7LA

Date Appointed: 18 Jul 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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