HIGHTIDE FINANCE LIMITED

Company number 03288087

25 officers / 24 resignations

ZUGER, Sascha Erhard

• Correspondence address: 83 Talstrasse, Zurich, Switzerland, 8036
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 24 January 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 22 April 2022

UK Limited Company What's this?

• Registration number: 5752036

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 19 December 2013

Registered in a European Economic Area What's this?

• Place registered: 04322514
• Registration number: LONDON, UK

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1997
• Resigned on: 2 September 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1996
• Resigned on: 20 June 1997

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 June 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

DELGADO DE BAUHOFER, Piedad

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 19 December 2013
• Resigned on: 5 June 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 June 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 November 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMELRAAD, Ivo, Mr.

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 December 2013
• Resigned on: 13 January 2016
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Company Director

HESTER, Jesse Grant

• Correspondence address: Sixth Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 April 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

LA FORGIA, Giovanni, Mr.

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 19 December 2013
• Resigned on: 29 April 2016
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

LYNCH, Thaddeus, Mr.

• Correspondence address: 18 South Street, Mayfair, London, England, W1K 1DG
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 30 November 2012
• Resigned on: 19 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MATTANZA, Massimo Erich

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 April 2016
• Resigned on: 24 January 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 11 November 1998
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

PARSONS, Fiona Helen

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 June 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Manager

RYDEARD, Tatiana

• Correspondence address: 18 South Street, Mayfair, London, England, W1K 1DG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 December 2013
• Resigned on: 23 October 2015
• Nationality: Russian
• Country of residence: Switzerland
• Occupation: Company Director

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1996
• Resigned on: 20 June 1997

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 19 December 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867673

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 September 2004
• Resigned on: 11 July 2006

KALLOW LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 September 2004

LONDON DIRECTORS LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 September 2004
• Resigned on: 19 December 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 03495928

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 September 2004