HIGHLANDS HEATH LIMITED

Company number 01738202

73 officers / 66 resignations

ELLIS, Jeremy Colin Dupont

• Correspondence address: 114 Highlands Heath, Portsmouth Road, London, England, SW15 3TY
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: None

FAVRE-BROADY, Jill

• Correspondence address: Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Landlord

HAZINE, Halil Ibrahim

• Correspondence address: Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: None

HOOPER, Kathy

• Correspondence address: 14 Highlands Heath, Portsmouth Road, London, England, SW15 3TR
• Role (Active): Director
• Date of birth: March 1941
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

JENKINS, Richard

• Correspondence address: Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

SILVERSIDES, Angeleca Jane Louise

• Correspondence address: Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: None

SMYLIE, Particia Elizabeth

• Correspondence address: 67 Highlands Heath, Portsmouth Road, London, England, SW15 3TX
• Role (Active): Director
• Date of birth: September 1941
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Audience/Artist Liaison Usher

GOULD, John Charles

• Correspondence address: 109 Palewell Park, East Sheen, London, SW14 8JJ
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 7 December 2000
• Nationality: British

THORNTON, Jonathan Michael

• Correspondence address: 128 St Leonards Road, London, SW14 7NJ
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 13 December 2008
• Nationality: British
• Occupation: Company Secretary

ESSKAY MANAGEMENT SERVICES LLP

• Correspondence address: Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
• Role (Resigned): Secretary
• Appointed on: 10 March 2020
• Resigned on: 21 April 2023

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC377249

KINLEIGH LIMITED

• Correspondence address: Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 10 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01738202

ALDRIDGE, Christopher Simon

• Correspondence address: Flat 28, Highlands Heath Portsmouth Road, Putney, London, London, United Kingdom, SW15 3TR
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 14 August 2009
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ARDEN, Margaret Lilith

• Correspondence address: 50 Highlands Heath, Portsmouth Road Putney, London, SW15 3TX
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 19 December 2006
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: None

BERG, Michael D

• Correspondence address: 59 Rutland House, Highlands Heath, London, SW15 3TX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 April 2008
• Resigned on: 15 August 2008
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Analyst

BOURNE, Marion Theresa

• Correspondence address: Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 October 2019
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

BRAGANZA, Ronald

• Correspondence address: 126 Highlands Heath, Portsmouth Road, Putney, SW15 3TZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 December 2004
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRISTOW, Julia Ann

• Correspondence address: 60 Highlands Heath, Portsmouth Road, London, SW15
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 18 December 2002
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: School Teacher Retired

BROWN, David Burdett

• Correspondence address: Ben Loval Wenlock Basin, Wharf Road, London, N1 7RX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 21 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Chartered Accountant

CAMERON REITH, Sheila Frances

• Correspondence address: 66 Highlands Heath Portsmouth Road, Putney, London, SW15 3TY
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 15 December 1994
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Housewife

CAMERON REITH, Sheila Frances

• Correspondence address: 66 Highlands Heath Portsmouth Road, Putney, London, SW15 3TY
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 21 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Housewife

CASTAGNA, Elizabeth Blake

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 December 2018
• Resigned on: 23 October 2019
• Nationality: American
• Country of residence: England
• Occupation: Consultant

CASTAGNA, Elizabeth Blake

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 November 2017
• Resigned on: 18 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Consultant

CRESWELL, Michael Stuart

• Correspondence address: 132 Highlands Heath, Portsmouth Road, London, SW15 3TY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 12 December 2005
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Director

DALY, Bryan

• Correspondence address: 70 Highlands Heath Portsmouth Road, London, SW15 3TX
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 21 December 1992
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Music Publisher/Composer

EDGE, Edward Mervyn

• Correspondence address: 113 Highlands Heath, London, SW15 3TY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 14 December 1999
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Business Consultant

ELLIS, Jeremy Colin Dupont

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 February 2015
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

ENTWISTLE, Peter John

• Correspondence address: 106 Highlands Heath, Portsmouth Road Putney, London, SW15 3TY
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 19 December 2006
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Retired

FAIR, Diane

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 February 2013
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

FARVE BROADY, Jill

• Correspondence address: 127 Highlands Heath, Putney, London, SW15 3TZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 April 2008
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Designer

FAVRE-BROADY, Jill

• Correspondence address: 127 Highlands Heath, Putney, SW15 3TZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 December 2000
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Designer

GWYNN, John Brind

• Correspondence address: 44 Highlands Heath, Bristol Gardens, London, SW15 3TX
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 6 August 2007
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Counsellor

HAMPDEN-SMITH, Philip John

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 January 2017
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: Singapore
• Occupation: Retired

HAMPDEN-SMITH, Philip John

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 December 2016
• Resigned on: 28 December 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: Retired

HANBURY, Heather Gail

• Correspondence address: 63 Highlands Heath Portsmouth Road, Putney, London, SW15 3TY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 December 1994
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Charity Fundraiser

HARRIS, Sharon

• Correspondence address: 75 Highlands Heath, Putney, London, SW15 3TX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 21 December 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Accountant