ONYX HIGHMOOR LIMITED

Company number 03024607

24 officers / 21 resignations

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Secretary
• Appointed on: 1 December 2021

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRICE, David

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AITKEN, Elaine Margaret

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 12 August 2014
• Resigned on: 30 November 2021

BERRY, Richard Douglas

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 January 2012
• Nationality: Australian
• Occupation: Executive Director

HORTON, Christopher John

• Correspondence address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Cs

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 August 2014

HUNT, Robert Charles

• Correspondence address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director Of Legal Services

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Secretary
• Appointed on: 31 August 1998
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Chartered Accountant

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1995
• Resigned on: 29 March 1995

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 March 1995
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Richard Douglas

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2008
• Resigned on: 1 January 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Executive Director

BOWDEN, Shaun Michael Peter

• Correspondence address: Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 March 1995
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Chief Executive Director

DE SAINT QUENTIN, Axel

• Correspondence address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 January 2003
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Financial Director

DUPONT MADINIER, Edouard Jacques

• Correspondence address: 235 South Lodge, Knightsbridge, London, SW7 1DG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 July 1998
• Resigned on: 17 February 2000
• Nationality: French
• Occupation: Manager

GERRARD, David Andrew

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

GOURVENNEC, Michel Jean Jacques

• Correspondence address: 77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 December 1999
• Resigned on: 2 January 2003
• Nationality: French
• Occupation: Chief Executive

HORTON, Christopher John

• Correspondence address: 72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 March 1995
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Cs

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2011
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 10 July 1998
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PLANT, George Edward

• Correspondence address: 29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 29 March 1995
• Resigned on: 6 July 1997
• Nationality: British
• Occupation: Company Director

SPAUL, Thomas

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 March 1995
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TIDMARSH, David

• Correspondence address: 5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 September 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1995
• Resigned on: 29 March 1995