Highgate
London
N6 5TS
Director Name | Mr Derek George Beal |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 27 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Crest 1 Highview Place Arterberry Road London SW20 8AL |
Director Name | Teresa Peacock |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 10 April 2003) |
Role | Company Director |
Correspondence Address | 39 Bridport Way Kings Park Village Braintree Essex CM7 9FJ |
Director Name | Ms Julia Meighan |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 31 October 1997) |
Role | Chief Executive |
Correspondence Address | 3a Spareleaze Hill Loughton Essex IG10 1BS |
Secretary Name | Mrs Balbir Hara |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 September 1996) |
Role | Company Director |
Correspondence Address | 30 Highcliffe Gardens Ilford Essex IG4 5HR |
Director Name | Mr Martin Stuart Wynn |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 March 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernbank East Street Rusper Horsham West Sussex RH12 4RE |
Director Name | Paul Stephen Harper |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 September 1997) |
Role | Company Director |
Correspondence Address | Drey Cottage 15 Firs Walk Tewin Wood Welwyn Hertfordshire AL6 0NY |
Secretary Name | Mr Martin Stuart Wynn |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(1 year after company formation) |
Appointment Duration | 6 years (resigned 30 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernbank East Street Rusper Horsham West Sussex RH12 4RE |
Director Name | David Michael Fennell |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 16 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Laurels Maple Court Rodmersham Sittingbourne Kent ME9 0LR |
Director Name | Christa Iris Echtle |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(6 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 26 November 2002) |
Role | Company Director |
Correspondence Address | 9 Old Palace Lane Richmond Surrey TW9 1PG |
Director Name | Mr Desmond Mark Christopher Doyle |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(6 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 26 November 2002) |
Role | Company Director |
Correspondence Address | Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR |
Secretary Name | Peter Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(7 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 24 February 2003) |
Role | Company Director |
Correspondence Address | 52 Braeburn Way Kings Hill West Malling Kent ME19 4BY |
Director Name | Mr Mark Jonathan Garratt |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 March 2005) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 21 Stradella Road Herne Hill London SE24 9HN |
Secretary Name | Adrian John Carter |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 January 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Linton House Hopping Jacks Lane, Danbury Chelmsford Essex CM3 4PJ |
Director Name | Susan Dael |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 2005) |
Role | Human Resources |
Correspondence Address | 18 Halidon Rise Harold Park Romford Essex RM3 0YL |
Director Name | Mr Trevor Robert Ogilvie Goul-Wheeker |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2005(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | La Petite Sevelotte 15, The Park Bookham Surrey KT23 3LN |
Director Name | Mr Ian William Furniss |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2005(9 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Middle Field 2 Woodlands Close Holt Norfolk NR25 6DU |
Director Name | Mr Gary Alan Cox |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 36 Rosslyn Park Weybridge Surrey KT13 9QZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Third Floor Academy Court 94 Chancery Lane London WC2A 1DT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 28 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |