HIGHLAND LOUGHBOROUGH LIMITED

Company number 04080194

23 officers / 23 resignations

ANDERSON, Samuel Kenneth

• Correspondence address: 23 Brooklands Crescent, Whitehead, Carrick Fergus, BT38 9SW
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 19 May 2007
• Nationality: British
• Occupation: Chartered Secretary

BANNON, Adrian Gerard Konrad

• Correspondence address: 5 Piney Park, Belfast, Antrim, BT9 5QU
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 9 August 2001
• Nationality: British

CURTIS, Heather Anne

• Correspondence address: C/o London & Associated Properties Plc, 24 Bruton Place, London, England, W1J 6NE
• Role (Resigned): Secretary
• Appointed on: 18 February 2014
• Resigned on: 22 December 2014

MINTZ, Jonathan

• Correspondence address: C/o London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE
• Role (Resigned): Secretary
• Appointed on: 11 February 2019
• Resigned on: 30 September 2019

ROBINSON, Jill Louise

• Correspondence address: 81 Old Gansha Road, Bangor, Down, N Ireland, BT19 7HA
• Role (Resigned): Secretary
• Appointed on: 19 May 2007
• Resigned on: 20 December 2013
• Nationality: British
• Occupation: Accountant

THAPAR, Anil Kumar

• Correspondence address: C/o London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 31 December 2018

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 25 September 2000

BARRON, Beau

• Correspondence address: Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 20 March 2017
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

DUCKWORTH, Roger Ian

• Correspondence address: Mayfield, Huntercombe, Henley On Thames, Oxfordshire, RG9 0RR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 September 2000
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Chartered Surveyor

HORRIDGE, Giles

• Correspondence address: 27 Knightsbridge, London, England, SW1X 7LY
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 December 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Legal

MATHIESON, Duncan Graham

• Correspondence address: The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 August 2001
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PHILLIPS, Malcolm Stuart

• Correspondence address: Malden Vanity Lane, Oulton, Stone, Staffs, ST15 8UG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 January 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

POWELL, William David

• Correspondence address: C/O Apam Ltd, 3-5 Barrett Street, St Christopher's Place, London, England, W1U 1AY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 September 2019
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

RALPH, Katherine Margaret

• Correspondence address: 27 Knightsbridge, London, England, SW1X 7LY
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 December 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Vp Oaktree Capital Management (Uk) Llp

ROBINSON, Jill Louise

• Correspondence address: The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 March 2010
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

SLATER, John

• Correspondence address: C/O Apam Ltd, 3-5 Barrett Street, St Christopher's Place, London, England, W1U 1AY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 September 2019
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPROULE, Eric Henry

• Correspondence address: 148 Warren Road, Donaghadee, County Down, BT21 0PQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 September 2000
• Resigned on: 9 August 2001
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

THORNEYCROFT, Callum Gerald

• Correspondence address: C/o London & Associated Properties Plc, 24 Bruton Place, London, W1J 6NE
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 December 2014
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TUGHAN, Derek

• Correspondence address: The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 September 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

TUGHAN, Frederick David

• Correspondence address: Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 August 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

WOODS, Ronald Ernest

• Correspondence address: The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 March 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Director
• Appointed on: 25 September 2000
• Resigned on: 25 September 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Director
• Appointed on: 25 September 2000
• Resigned on: 9 August 2001