HIGHWOOD CONSTRUCTION LIMITED

Company number 05080117

20 officers / 14 resignations

BEECH, Simon Charles Patrick

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Natalie Louise

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWTHORNE, Martin James

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 5 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Planning Director

LORD, Elliot Allan

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MATTHEWS, Stephen

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England, SO17 1XS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROSSER, Phillip James Curran

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 5 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINTRAM, Malcolm

• Correspondence address: 35 Southern Road, West End, Southampton, Hampshire, SO30 3ES
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Director

SHANNON, Christina Margaret

• Correspondence address: Riverbarn, Crableck Lane Sarisbury Green, Southampton, Hampshire, SO31 7AL
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 3 August 2004
• Nationality: British

WOODWARD, Paul Michael

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 1 July 2020
• Nationality: British
• Occupation: Finance Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2004
• Resigned on: 22 March 2004

STAG GATES SECRETARIES LIMITED

• Correspondence address: Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 23 March 2004

BASKERVILLE, Mark Oliver

• Correspondence address: 63/64 The Avenue, The Avenue, Southampton, England, SO17 1XS
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 April 2018
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYWARD, Guy Desmond

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England, SO17 1XS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 April 2015
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MEEK, Nigel Ashley

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 August 2004
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINTRAM, Malcolm

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 August 2004
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANNON, Nigel Leonard

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 November 2004
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

SHANNON, Nigel Leonard

• Correspondence address: River Barn, Crableck Lane Swanwick Shore, Southampton, SO31 7AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 March 2004
• Resigned on: 18 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

STEVENSON, Andrew

• Correspondence address: The Hay Barn, Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, SO51 9NJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 July 2021
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODWARD, Paul Michael

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 March 2008
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2004
• Resigned on: 22 March 2004