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HENRY HIGGINS LIMITED

Company number 01637870

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33 officers / 29 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORTE NOMINEES LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
23 October 2000

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
24 December 2008

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
10 March 2006

MATHEWS, Benedict John Spurway

Correspondence address
Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
Role Resigned
Secretary
Appointed on
30 January 1995
Resigned on
16 August 1996

MITCHLEY, Simon Colin

Correspondence address
8 Priory Road, Loughton, Essex, IG10 1AF
Role Resigned
Secretary
Appointed on
30 January 1995
Resigned on
24 November 1995

PEGG, Jane

Correspondence address
Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
18 September 2007

SMALL, Jeremy Peter

Correspondence address
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Secretary
Appointed on
19 June 1994
Resigned on
25 November 1994
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
19 June 1994
Resigned on
30 January 1995
Nationality
British

WILSON, Paul James

Correspondence address
47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
Role Resigned
Secretary
Resigned on
19 June 1994

CLACK, Peter Melvyn

Correspondence address
37 Keswick Road, Great Bookham, Leatherhead, Surrey, KT23 4BQ
Role Resigned
Director
Date of birth
November 1946
Resigned on
30 January 1995
Nationality
British
Occupation
Finance Director

CLAYTON, Peter Grattan

Correspondence address
17 Coltbridge Gardens, Edinburgh, EH12 6AQ
Role Resigned
Director
Date of birth
March 1940
Appointed on
9 December 1992
Resigned on
29 January 1993
Nationality
British
Country of residence
Scotland
Occupation
Group Financial Controller

DOWNING, Roger Arthur

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
August 1950
Appointed on
9 December 1992
Resigned on
29 January 1993
Nationality
British
Country of residence
England
Occupation
Group Company Secretary

FORTE (UK) LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Director
Appointed on
8 July 1996
Resigned on
17 July 1998

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MAGUIRE, Peter John

Correspondence address
75 High Street, Hampton In Arden, Solihull, B92 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
18 September 2007
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property & Insuran

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 January 1995
Resigned on
14 May 1996
Nationality
British
Occupation
Chartered Secretary

MONNICKENDAM, Anthony Louis

Correspondence address
Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
Role Resigned
Director
Date of birth
May 1943
Resigned on
30 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORTIMER, David Grant

Correspondence address
86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 December 2002
Resigned on
31 May 2007
Nationality
British
Occupation
Finance Director

OWEN, Michael James

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
6 November 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Group Legal Director

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 January 1995
Resigned on
22 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TRAVELREST SERVICES LIMITED

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Appointed on
17 July 1998
Resigned on
23 December 2002

WILSON, Paul James

Correspondence address
47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
Role Resigned
Director
Date of birth
July 1938
Resigned on
19 June 1994
Nationality
British
Occupation
Company Secretary