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HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED

Company number 03050362

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Officers: 16 officers / 14 resignations

ATHEY, Martin Vivian

Correspondence address
The Bell House, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG
Role
Secretary
Appointed on
27 February 2004
Nationality
British

WEBSTER, Terence Wayne

Correspondence address
The Farthings, Main Street, Northiam, East Sussex, TN31 6LX
Role
Director
Date of birth
November 1946
Appointed on
11 September 1995
Nationality
British
Country of residence
England
Occupation
Property Consultant

ATHEY, Martin Vivian

Correspondence address
The Bell House, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
11 January 1999
Nationality
British
Occupation
Solicitor

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
11 January 1999
Resigned on
21 June 1999
Nationality
British

GARDNER, Kenneth John

Correspondence address
24 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
31 January 1997
Nationality
British

LUCK, Richard Nigel

Correspondence address
4 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT
Role Resigned
Secretary
Appointed on
21 June 1999
Resigned on
2 March 2004
Nationality
British

MARSHALL, Stephen Rigby

Correspondence address
62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
27 March 1997
Nationality
British
Occupation
Solicitor

STEELE, Terence Austen

Correspondence address
2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
Role Resigned
Secretary
Appointed on
11 September 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Director

BERITH (SECRETARIES) LIMITED

Correspondence address
Brackla House, Brackla Street, Bridgend, Mid Glamorgan, CF31 1BZ
Role Resigned
Nominee Secretary
Appointed on
27 April 1995
Resigned on
11 September 1995

LIVINGSTONE, Ian Malcolm

Correspondence address
80h Eaton Square, London, SW1W 9AP
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 June 1999
Resigned on
2 March 2004
Nationality
British
Occupation
Optician

RYAN, Paul Jeffrey

Correspondence address
5 Uncombe Close, Backwell, Bristol, Avon, BS19 3PU
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 February 1996
Resigned on
27 March 1997
Nationality
British
Occupation
Director

SPRINGER, Geoffrey Antony

Correspondence address
The Lodge Fitzroy Park, Highgate, London, N6 6HT
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 January 1999
Resigned on
2 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

SPRINGER, Geoffrey Antony

Correspondence address
The Lodge Fitzroy Park, Highgate, London, N6 6HT
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 February 1996
Resigned on
27 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TIMMIS, John Whittome

Correspondence address
Beggars Roost, Wadhurst, East Sussex, TN5 6QG
Role Resigned
Director
Date of birth
July 1947
Appointed on
11 September 1995
Resigned on
12 September 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BERITH (NOMINEES) LIMITED

Correspondence address
Brackla House, Brackla Street, Bridgend, Mid Glamorgan, CF31 1BZ
Role Resigned
Nominee Director
Appointed on
27 April 1995
Resigned on
11 September 1995

KNIGHTSBRIDGE ESTATES MANAGEMENT LIMITED

Correspondence address
Knightsbridge House, 197 Knightsbridge, London, SW7 1RB
Role Resigned
Director
Appointed on
30 October 1997
Resigned on
11 January 1999