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HIRE INFORMATION TECHNOLOGY LIMITED

Company number 02585601

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Officers: 36 officers / 34 resignations

RUPP, Alan William

Correspondence address
Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role
Director
Date of birth
April 1962
Appointed on
13 November 2013
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SMITH, Bridget Nichole

Correspondence address
Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role
Director
Date of birth
March 1986
Appointed on
13 November 2013
Nationality
American
Country of residence
Usa
Occupation
Director

COOPER, Antony Fox

Correspondence address
Square House, The Square, Petersfield, Hampshire, GU32 3HT
Role Resigned
Secretary
Appointed on
6 March 1991
Resigned on
8 July 1991
Nationality
British
Occupation
Solicitor

COOPER, Antony Fox

Correspondence address
Square House, The Square, Petersfield, Hampshire, GU32 3HT
Role Resigned
Secretary
Appointed before
25 February 1992
Resigned on
8 July 1991
Nationality
British
Occupation
Solicitor

FREEMAN, Robert Neil

Correspondence address
Asha, 12a Valkyrie Avenue, Whitstable, Kent, CT5 4DJ
Role Resigned
Secretary
Appointed on
8 July 1991
Resigned on
20 October 1992
Nationality
British

GROSSMAN, Nicholas Paul

Correspondence address
343 St Margarets Road, St Margarets, TW1 1PW
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
11 July 2008
Nationality
British
Occupation
Company Director

LEE, Andrew Julian

Correspondence address
5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ
Role Resigned
Secretary
Appointed on
27 June 2005
Resigned on
13 July 2007
Nationality
British
Occupation
Finance Director

MCFARLANE, Leslie

Correspondence address
14 Illingworth Lane, Ajax, Ontario, Canada, L1T 0L1
Role Resigned
Secretary
Appointed on
4 January 2011
Resigned on
6 December 2012

O'CONNOR, Martin

Correspondence address
Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role Resigned
Secretary
Appointed on
6 December 2012
Resigned on
19 September 2013

ROLFE, Malcolm David

Correspondence address
Applegarth, Common Road, Chorleywood, Herts, WD3 5LW
Role Resigned
Secretary
Appointed on
20 October 1992
Resigned on
15 November 1996
Nationality
British

SURRY, Paul John

Correspondence address
37 Sarum, Wooden Hill, Bracknell, Berkshire, RG12 8XZ
Role Resigned
Secretary
Appointed on
11 July 2008
Resigned on
4 January 2011
Nationality
British
Occupation
Director

SURRY, Paul John

Correspondence address
37 Sarum, Wooden Hill, Bracknell, Berkshire, RG12 8XZ
Role Resigned
Secretary
Appointed on
15 November 1996
Resigned on
27 June 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 February 1991
Resigned on
6 March 1991

ANTON, John

Correspondence address
38 Elgood Avenue, Northwood, Middlesex, HA6 3QS
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 July 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
England
Occupation
Sales Director

ANTON, John

Correspondence address
38 Elgood Avenue, Northwood, Middlesex, HA6 3QS
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 July 1991
Resigned on
27 June 2005
Nationality
British
Country of residence
England
Occupation
Operations Director

BURT, Terence William

Correspondence address
274 Kimbolton Road, Bedford, MK41 8AD
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 May 2007
Resigned on
11 July 2008
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Antony Fox

Correspondence address
Square House, The Square, Petersfield, Hampshire, GU32 3HT
Role Resigned
Director
Date of birth
February 1938
Appointed on
6 March 1991
Resigned on
8 July 1991
Nationality
British
Occupation
Solicitor

COOPER, Antony Fox

Correspondence address
Square House, The Square, Petersfield, Hampshire, GU32 3HT
Role Resigned
Director
Date of birth
February 1938
Appointed before
25 February 1992
Resigned on
8 July 1991
Nationality
British
Occupation
Solicitor

FRANKLING, David Paul

Correspondence address
New Quintain, North Meadow, Offham, West Malling, Kent, ME19 5NU
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 June 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
England
Occupation
Executive Director

GROSSMAN, Nicholas Paul

Correspondence address
343 St Margarets Road, St Margarets, TW1 1PW
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 May 2007
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAKEY, Stuart Christopher

Correspondence address
3 Littleheath, Charlton, London, SE7 8HR
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 July 1991
Resigned on
27 June 2005
Nationality
British
Occupation
Managing Director

MCFARLANE, Jeffrey James

Correspondence address
Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 January 2011
Resigned on
19 December 2013
Nationality
Canadian
Country of residence
United States
Occupation
Director

MCFARLANE, Leslie

Correspondence address
14 Illingworth Lane, Ajax, Ontario, Canada, L1T 0L1
Role Resigned
Director
Date of birth
December 1941
Appointed on
4 January 2011
Resigned on
6 December 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MCVEIGH, Mark Stevens

Correspondence address
Woodhall Lodge, St Georges Hill Old Avenue, Weybridge, Surrey, KT13 0QB
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 2007
Resigned on
11 July 2008
Nationality
British
Occupation
Director

O'CONNOR, Martin Andrew James

Correspondence address
16 Sale Drive, Clothall Common, Baldock, Hertfordshire, SG7 6NS
Role Resigned
Director
Date of birth
January 1974
Appointed on
11 July 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

PALMER, David

Correspondence address
Lynden Barn, Langworthy Lane Holyport, Maidenhead, Berkshire, SL6 2HH
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 November 1996
Resigned on
10 January 1998
Nationality
British
Occupation
Finance Director

ROLFE, Malcolm David

Correspondence address
Applegarth, Common Road, Chorleywood, Herts, WD3 5LW
Role Resigned
Director
Date of birth
January 1944
Appointed on
8 July 1991
Resigned on
15 November 1996
Nationality
British
Occupation
Computer Consultant

SPRECKLEY, Peter Henry

Correspondence address
Square House, The Square, Petersfield, Hampshire, GU32 3HT
Role Resigned
Director
Date of birth
May 1939
Appointed on
6 March 1991
Resigned on
8 July 1991
Nationality
British
Occupation
Company Director

SPRECKLEY, Peter Henry

Correspondence address
Square House, The Square, Petersfield, Hampshire, GU32 3HT
Role Resigned
Director
Date of birth
May 1939
Appointed before
25 February 1992
Resigned on
8 July 1991
Nationality
British
Occupation
Company Director

STERLAND, Michael John Noel

Correspondence address
The Limes, Church Lane Therfield, Royston, Hertfordshire, SG8 9QD
Role Resigned
Director
Date of birth
December 1945
Appointed on
8 July 1991
Resigned on
15 November 1996
Nationality
British
Occupation
Computer Consultant

SURRY, Paul John

Correspondence address
37 Sarum, Wooden Hill, Bracknell, Berkshire, RG12 8XZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 July 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
England
Occupation
Director

SUTCLIFFE, Robert Keith

Correspondence address
40 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PN
Role Resigned
Director
Date of birth
August 1949
Appointed on
15 November 1996
Resigned on
27 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, Gordon Keith

Correspondence address
Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 January 2011
Resigned on
7 June 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Director

UNSWORTH, John

Correspondence address
Magnum House, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 January 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Consultant

URSEL, Marc

Correspondence address
18 Wedmore Gardens, London, N19 4DL
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 July 1991
Resigned on
27 June 2005
Nationality
British
Occupation
Sales Director