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HIGHBURY PLACE LIMITED

Company number 04117741

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Officers: 27 officers / 25 resignations

WARMANS ASSET MANAGEMENT

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Active
Secretary
Appointed on
30 July 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form

JINDAL, Ian Krishna

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Active
Director
Date of birth
November 1965
Appointed on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant Director

BROWN, Carole Elizabeth

Correspondence address
The Old Bakehouse, School Lane Loughton, Milton Keynes, Buckinghamshire, MK5 8AT
Role Resigned
Secretary
Appointed on
4 June 2004
Resigned on
27 April 2009
Nationality
British

FOWLER, Mark Townshend

Correspondence address
25 Louvain Drive, Chelmsford, Essex, CM1 6BA
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
19 June 2003
Nationality
British
Occupation
Accountant

GALLAGHER, Rachel

Correspondence address
4 Novara Row, London, N5 1JL
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
23 August 2007
Nationality
British
Occupation
Prof Artist

GOREHAM, Lee

Correspondence address
6 Aston Road, Standon, Hertfordshire, SG11 1PX
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
4 June 2004
Nationality
British
Occupation
Accountant

JONES, Steve Keith

Correspondence address
3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
Role Resigned
Secretary
Appointed on
10 October 2001
Resigned on
13 December 2002
Nationality
British
Occupation
Director

MCCOURT, Eamon

Correspondence address
The Old Coach House, 22a Rayne Road, Braintree, Essex, United Kingdom, CM7 2QH
Role Resigned
Secretary
Appointed on
21 October 2009
Resigned on
1 March 2013
Nationality
British

WISEMAN, David William

Correspondence address
1 Goodwood Close, Clophill, Bedford, Bedfordshire, MK45 4FE
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
10 October 2001
Nationality
British
Occupation
Financial Director

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
30 November 2000
Resigned on
30 November 2000

WARMANS PROPERTY MANAGEMENT LIMITED

Correspondence address
Unit 12, St Georges Tower, Hatley St. George, Sandy, England, SG19 3SH
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
30 July 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06820643

CAMPBELL, Eamon

Correspondence address
11b Corsica Street, Highbury, London, N5 1JG
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 September 2005
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLAGHER, James Michael

Correspondence address
4 Novara Row, Calabria Road, London, N5 1JL
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 December 2005
Resigned on
23 August 2007
Nationality
British
Occupation
Company Director

GARNER, Tony Christopher

Correspondence address
7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 December 2002
Resigned on
11 August 2006
Nationality
British
Country of residence
England
Occupation
Director

JONES, Steve Keith

Correspondence address
3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 October 2001
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGUIRE, Mark Stephen

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2012
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Health Service Director

MILLINGTON, Andrew

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 October 2012
Resigned on
8 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, John William

Correspondence address
19 Esplanade Gardens, Westcliff On Sea, Essex, SS0 8JP
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 February 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

OBORNE, Martine Amelia

Correspondence address
12 Highbury Place, London, N5 1QZ
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 December 2005
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Writer

PATEL, Neeta

Correspondence address
Warmans Property Management, 65b, High Street, Sawston, Cambridge, Cambridgeshire, CB22 3BG
Role Resigned
Director
Date of birth
May 1961
Appointed on
29 October 2009
Resigned on
1 August 2011
Nationality
British
Country of residence
Uk
Occupation
Consultant

PEDLEY, Mark Jonathan

Correspondence address
Morningdale, 421 Weedon Road, Northampton, Northamptonshire, NN5 4EX
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 November 2000
Resigned on
31 January 2006
Nationality
British
Occupation
Sales Director

POTTER, David John

Correspondence address
65 The Gardens, Doddinghurst, Brentwood, Essex, CM14 0LX
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 March 2001
Resigned on
13 December 2002
Nationality
British
Country of residence
Uk
Occupation
Director

SMITH, Paul Thomson

Correspondence address
22 Reynards Copse, Colchester, Essex, CO4 9UR
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 November 2003
Resigned on
14 May 2004
Nationality
British
Country of residence
England
Occupation
Director

TRAVAGLINI, Manuela

Correspondence address
11a, Corsica Street, London, N5 1JG
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 December 2009
Resigned on
30 November 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

WALTON, Sally Margaret

Correspondence address
4 Novara Row, Calabria Road, London, N5 1JL
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 December 2009
Resigned on
25 July 2022
Nationality
British
Country of residence
England
Occupation
None

WISEMAN, David William

Correspondence address
1 Goodwood Close, Clophill, Bedford, Bedfordshire, MK45 4FE
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 November 2000
Resigned on
10 October 2001
Nationality
British
Occupation
Financial Director

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
30 November 2000
Resigned on
30 November 2000