THE HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 02683022

32 officers / 29 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 10th Floor, 110 Cannon Street, London, England, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 1 May 2024

UK Limited Company What's this?

• Registration number: 11552614

BROWN, Holly Constance Kathleen

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Active): Director
• Date of birth: March 1994
• Appointed on: 9 October 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of HOLLY CONSTANCE KATHLEEN BROWN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 October 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

QUINN, Andrew John

• Correspondence address: Sony Europe Bv, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 19 October 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Andrew John Quinn to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

ALLSEY, Nuala

• Correspondence address: 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 18 December 2000
• Nationality: British

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 17 September 1996
• Nationality: British

LEVITT, Louise Gail

• Correspondence address: 26 Church Drive, Harrow, Middlesex, HA2 7NW
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 30 September 2002
• Nationality: British

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 13 January 2006
• Nationality: British

NLAMEY, Raymond Charles

• Correspondence address: The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 22 July 1994
• Nationality: British

PEGLER, Michael John

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 5 May 2020

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 5988300

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 9 December 2019

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 31 January 1993
• Resigned on: 26 March 1993

BARROWCLOUGH, David Francis

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 February 2007
• Resigned on: 25 September 2014
• Nationality: British
• Place of residence: United Kingdom

BENNETT, Charles Anthony Howson

• Correspondence address: 30 Amberley Road, Buckhurst Hill, Essex, IG9 5QW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 September 2004
• Resigned on: 27 April 2005
• Nationality: British

CHALMERS, John

• Correspondence address: 16 St Michaels Avenue, Fairlands, Guildford, Surrey, GU3 3LY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 May 1998
• Resigned on: 1 February 2006
• Nationality: British

CROWHURST, Philip Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2006
• Resigned on: 28 February 2013
• Nationality: British
• Place of residence: England

CULLINGFORD, David Edward

• Correspondence address: 7 Poplar Gardens, New Malden, Surrey, KT3 3DW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 March 1993
• Resigned on: 9 February 1996
• Nationality: British

CUNLIFFE, Matthew Christopher Myles

• Correspondence address: 109 Clapham Common Northside, London, SW4 9SH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 April 2005
• Resigned on: 5 February 2007
• Nationality: British
• Place of residence: United Kingdom

GARNHAM, Timothy Claude

• Correspondence address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 September 1996
• Resigned on: 17 September 1996
• Nationality: British

IBBETSON, Wendy

• Correspondence address: 148 Rochester Drive, Bexley, Kent, DA5 1QG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 June 2000
• Resigned on: 3 September 2004
• Nationality: British

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 February 1997
• Resigned on: 27 April 1998
• Nationality: British

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 July 1994
• Resigned on: 17 September 1996
• Nationality: British

MCCOMBIE, Brian Geoffrey

• Correspondence address: Stonecroft 22 Summer Gardens, Camberley, Surrey, GU15 1ED
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 26 March 1993
• Resigned on: 22 July 1994
• Nationality: British

MCINNES, Alasdair Charles Edward

• Correspondence address: 10th Floor,, 110 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 May 2024
• Resigned on: 8 October 2025
• Nationality: British
• Place of residence: England

PEGLER, Michael John

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 December 2019
• Resigned on: 1 May 2024
• Nationality: British
• Place of residence: England

POPE, Aaron John

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 21 October 2014
• Resigned on: 9 December 2019
• Nationality: British
• Place of residence: United Kingdom

SCOTT, John

• Correspondence address: 19 Newark Road, Windlesham, Surrey, GU20 6NE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 27 April 1998
• Resigned on: 18 December 2000
• Nationality: British

STIGLITZ, David Melvyn

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 February 2013
• Resigned on: 8 August 2018
• Nationality: British
• Place of residence: England

WILLIAMS, Henry Griffith Rees

• Correspondence address: Cedar Cottage, Upper Way, Great Brickhill, Buckinghamshire, MK17 9AZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 February 1996
• Resigned on: 17 September 1996
• Nationality: British
• Place of residence: England

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed before: 31 January 1993
• Resigned on: 26 March 1993

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed before: 31 January 1993
• Resigned on: 26 March 1993