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HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED

Company number 04482442

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Officers: 32 officers / 28 resignations

SPACE LETTINGS LIMITED

Correspondence address
1 Station Road, Harpenden, England, AL5 4SA
Role Active
Secretary
Appointed on
10 May 2019

UK Limited Company What's this?

Registration number
7337001

ELLIOTT, Thomas James

Correspondence address
Space Lettings, 1 Station Road, Harpenden, England, AL5 4SA
Role Active
Director
Date of birth
March 1983
Appointed on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Network Manager

LANCASTER, Jane Anne

Correspondence address
Space Lettings, 1 Station Road, Harpenden, England, AL5 4SA
Role Active
Director
Date of birth
July 1956
Appointed on
12 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Former Human Resorces Manager

MANVILLE, Ethan George

Correspondence address
Space Lettings, 1 Station Road, Harpenden, England, AL5 4SA
Role Active
Director
Date of birth
June 1991
Appointed on
21 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Hospitality Manager

FRANCIS, Timothy David

Correspondence address
57 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LE
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
22 April 2008
Nationality
British

COSEC MANAGEMENT SERVICES LIMITED

Correspondence address
C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England, SS2 6DF
Role Resigned
Secretary
Appointed on
22 April 2008
Resigned on
9 May 2019

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
10 July 2002
Resigned on
9 February 2006

ASHDOWN, Mark James

Correspondence address
5 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
14 November 2012
Resigned on
9 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Telecommunications Consultant

BALSHAW, Andrew Robert

Correspondence address
27 Hunters Oak, Hemel Hempstead, Hertfordshire, HP2 7SN
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 September 2005
Resigned on
12 November 2015
Nationality
British
Occupation
General Manager

BAYNES, Nigel

Correspondence address
14 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 September 2005
Resigned on
12 November 2015
Nationality
British
Occupation
Training Consultant

BOREHAM, Christopher Michael

Correspondence address
Space Lettings, 1 Station Road, Harpenden, England, AL5 4SA
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 November 2020
Resigned on
2 January 2024
Nationality
British
Country of residence
England
Occupation
Consultant

BOREHAM, Christopher Michael

Correspondence address
33 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 January 2006
Resigned on
9 February 2010
Nationality
British
Country of residence
England
Occupation
Consultant

BRADLEY, Andrea

Correspondence address
25 Highfield House, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
15 September 2005
Resigned on
16 August 2016
Nationality
British
Occupation
Building And Civil Engineer

BROOKE, David Michael

Correspondence address
18 Fir Tree Close, Hemel Hempstead, Hertfordshire, HP3 8NG
Role Resigned
Director
Date of birth
May 1947
Appointed on
15 September 2005
Resigned on
27 May 2011
Nationality
British
Occupation
Black Cab Driver

CHAUDHURY, Monica

Correspondence address
75 Greenhaze Lane, Great Cambourne, Cambridgeshire, United Kingdom, CB23 5EF
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 September 2005
Resigned on
12 November 2015
Nationality
British
Occupation
Compliance Manager

CORNISH, Brian Eugene

Correspondence address
25 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
24 May 2011
Resigned on
16 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Lester

Correspondence address
27 Highfield House, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 September 2005
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Property Refurbishmen

FAIRBROTHER, Emma

Correspondence address
Space Lettings, 1 Station Road, Harpenden, England, AL5 4SA
Role Resigned
Director
Date of birth
January 1979
Appointed on
12 November 2015
Resigned on
27 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Manager

FAIRBROTHER, Steve

Correspondence address
12 Highfield House, Queensway, Hemel Hempstead, England, HP2 5GZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
9 May 2022
Resigned on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Retired

GREGORY, Barbara Ann

Correspondence address
23 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
15 September 2005
Resigned on
19 February 2008
Nationality
British
Occupation
Medical Secretary

GREGORY, John Vincent

Correspondence address
23 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 February 2008
Resigned on
27 May 2009
Nationality
British
Occupation
Chauffeur

HARPER, Kevin Andrew

Correspondence address
1 Highfield House, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
April 1977
Appointed on
15 September 2005
Resigned on
4 September 2007
Nationality
British
Occupation
Printer

HARTLAND, Stanley, Dr

Correspondence address
Old Mill House, Riverbank, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3SP
Role Resigned
Director
Date of birth
October 1932
Appointed on
28 May 2010
Resigned on
12 December 2013
Nationality
British
Country of residence
Uk
Occupation
Retired

HOW, Jean Mary

Correspondence address
9 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
September 1936
Appointed on
15 September 2005
Resigned on
7 February 2007
Nationality
British
Occupation
Retired

JAMIL, Ahsan

Correspondence address
15 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 September 2005
Resigned on
28 September 2007
Nationality
British
Occupation
Manager

LIVINGSTON, Fiona Gaye

Correspondence address
Primose Cottage, Buckland, Aylesbury, England, HP22 5HY
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 June 2022
Resigned on
17 February 2023
Nationality
British
Country of residence
England
Occupation
Retired

LLOYD ELLIS, Wyn

Correspondence address
12 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
April 1929
Appointed on
15 September 2005
Resigned on
22 August 2007
Nationality
British
Occupation
Retired

SCARBOROUGH, Robert George

Correspondence address
21 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, HP2 5GZ
Role Resigned
Director
Date of birth
January 1932
Appointed on
19 February 2008
Resigned on
4 September 2012
Nationality
British
Occupation
Retired

SCARRBOROUGH, Ann

Correspondence address
Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
Role Resigned
Director
Date of birth
April 1943
Appointed on
12 December 2013
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
10 July 2002
Resigned on
20 July 2004

CPM ASSET MANAGEMENT LIMITED

Correspondence address
C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Appointed on
20 July 2004
Resigned on
15 September 2005

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
10 July 2002
Resigned on
15 September 2005