HIGH TOUR LIMITED

Company number 03829227

13 officers / 9 resignations

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, W1J 8PD
• Role: Secretary
• Appointed on: 1 September 2000

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

CAVERSHAM MANAGEMENT LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, W1J 8PD
• Role: Director
• Appointed on: 1 September 2000

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, W1J 8PD
• Role: Director
• Appointed on: 13 February 2006

CALEDONIA FINANCIAL SERVICES LIMITED

• Correspondence address: Walnut Farm Le Chemin De Leglise, St Ouen, Jersey, Channel Islands, JE3 2HG
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 24 August 1999

CAVERSHAM SECRETARIES LIMITED

• Correspondence address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 1 September 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 20 August 1999

DE CARTERET, Simon Boyd

• Correspondence address: Key West, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 August 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Engineer

GIBSON, Raymond Terry

• Correspondence address: Clos De Saignie, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 August 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Businessman

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

VARRIE, James Philip Graham

• Correspondence address: 70 Route De La Louviere, 1243 Presinge, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 August 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1999
• Resigned on: 20 August 1999