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HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED

Company number 05590896

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Officers: 22 officers / 15 resignations

BROADHURST, Alec Edward Martin

Correspondence address
C/O Greenwoods Legal Llp, Monkstone House, 30 City Road, Peterborough, United Kingdom, PE1 1JE
Role Active
Director
Date of birth
July 1989
Appointed on
2 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Jeffrey David

Correspondence address
C/O Greenwoods Legal Llp, Monkstone House, 30 City Road, Peterborough, United Kingdom, PE1 1JE
Role Active
Director
Date of birth
February 1957
Appointed on
4 February 2020
Nationality
American
Country of residence
England
Occupation
Consultant

GASKIN, Martin Joseph

Correspondence address
C/O Greenwoods Legal Llp, Monkstone House, 30 City Road, Peterborough, United Kingdom, PE1 1JE
Role Active
Director
Date of birth
September 1959
Appointed on
13 April 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHERRY, Maeve

Correspondence address
C/O Greenwoods Legal Llp, Monkstone House, 30 City Road, Peterborough, United Kingdom, PE1 1JE
Role Active
Director
Date of birth
January 1974
Appointed on
2 December 2022
Nationality
Irish
Country of residence
England
Occupation
Management Consultant

STEAD, David Anthony

Correspondence address
C/O Greenwoods Legal Llp, Monkstone House, 30 City Road, Peterborough, United Kingdom, PE1 1JE
Role Active
Director
Date of birth
March 1958
Appointed on
14 June 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SUNDERLAND, James

Correspondence address
C/O Greenwoods Legal Llp, Monkstone House, 30 City Road, Peterborough, United Kingdom, PE1 1JE
Role Active
Director
Date of birth
October 1982
Appointed on
13 May 2019
Nationality
British
Country of residence
England
Occupation
Sales Engineer

WILKIE-SMITH, Hugo James

Correspondence address
C/O Greenwoods Legal Llp, Monkstone House, 30 City Road, Peterborough, United Kingdom, PE1 1JE
Role Active
Director
Date of birth
November 1980
Appointed on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WISELY, Stuart William

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
18 December 2020
Nationality
British

BROCK, Paul David

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Resigned
Director
Date of birth
July 1967
Appointed on
13 April 2016
Resigned on
4 April 2017
Nationality
British
Country of residence
England
Occupation
Ceo

BUCHBERGER, Elena

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Resigned
Director
Date of birth
December 1973
Appointed on
13 April 2016
Resigned on
25 January 2018
Nationality
Italian
Country of residence
England
Occupation
Managing Director

EDELMAN, Keith Graeme

Correspondence address
"Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
Role Resigned
Director
Date of birth
July 1950
Appointed on
12 October 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

FISZMAN, Daniel David

Correspondence address
Apartment 2 Les Chenes, Chemin De La Morraine 22, 1162 St Prex, Switzerland
Role Resigned
Director
Date of birth
January 1945
Appointed on
12 October 2005
Resigned on
13 April 2011
Nationality
British
Occupation
Company Director

FRAZER, Sharon Beatrice

Correspondence address
1 Bedford Row, London, England, WC1R 4BZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
13 April 2016
Resigned on
3 July 2022
Nationality
British
Country of residence
England
Occupation
Retired Lawyer

FRIAR, Kenneth John

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Resigned
Director
Date of birth
August 1934
Appointed on
12 October 2005
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAZIDIS, Ivan Efthinios

Correspondence address
46 Blenheim Terrace, London, England, NW8 0EG
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2009
Resigned on
13 April 2016
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

GOLDFARB, Vivian

Correspondence address
Monkstone House, City Road, Peterborough, England, PE1 1JE
Role Resigned
Director
Date of birth
July 1945
Appointed on
13 April 2016
Resigned on
8 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MCKENZIE, Craig

Correspondence address
Monkstone House, City Road, Peterborough, England, PE1 1JE
Role Resigned
Director
Date of birth
May 1970
Appointed on
14 June 2017
Resigned on
8 November 2022
Nationality
British
Country of residence
England
Occupation
General Manager, Exploration & Production

MILES, David

Correspondence address
27 Heddon Court Avenue, Cockfosters, Hertfordshire, EN4 9NE
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 March 2008
Resigned on
13 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MORGAN, Grace Ann

Correspondence address
Monkstone House, City Road, Peterborough, England, PE1 1JE
Role Resigned
Director
Date of birth
August 1994
Appointed on
14 April 2021
Resigned on
4 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MUNDY, Christopher Adrian

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 April 2016
Resigned on
15 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

PETAS, Oliver Brian Roger

Correspondence address
1 Bedford Row, London, England, WC1R 4BZ
Role Resigned
Director
Date of birth
August 1989
Appointed on
13 April 2021
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Advertising Sales

WISELY, Stuart William

Correspondence address
Highbury House, 75 Drayton Park, London, N5 1BU
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 April 2016
Resigned on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant