HIGHBOURNE GROUP LIMITED

Company number 06216887

21 officers / 18 resignations

DEARDS, Russell Alan

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Active): Secretary
• Appointed on: 21 October 2022

BELL, Robbie

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EVANS, David Michael, Mr.

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 4 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Royden John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 25 April 2017
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2007
• Resigned on: 18 April 2007

TPG MANAGEMENT SERVICES LIMITED

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 11 May 2016
• Resigned on: 30 September 2021

UK Limited Company What's this?

• Registration number: 8929285

BARNES, Graeme Andrew

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 15 December 2020
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOSWORTH, Christopher Michael

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, England, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 July 2013
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 October 2018
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULLOCK, Christopher Kenneth

• Correspondence address: Military House 24, Castle Street, Chester, Cheshire, England, CH1 2DS
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 4 December 2012
• Resigned on: 21 December 2018
• Nationality: English
• Country of residence: England
• Occupation: None

DEARDS, Russell Alan

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 October 2022
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Emma

• Correspondence address: 19 Kingsway, Heswall, Wirral, Merseyside, CH60 3SN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 June 2010
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

EVANS, Royden John

• Correspondence address: Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 April 2007
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Andrew Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 April 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINDLEY, Simon Robert

• Correspondence address: 36 Chester Road, Dobshill, Clwyd, CH5 3LZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 June 2010
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Wales
• Occupation: None

JONES, Martin Philip

• Correspondence address: Sunnyside Farm, Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, CW6 9TF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 June 2010
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: England
• Occupation: None

KIMPTON, James William

• Correspondence address: Highcroft, Mill Lane, Willaston, CH64 1RF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 April 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALLENTIRE, Paul John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 July 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2007
• Resigned on: 18 April 2007

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Appointed on: 4 October 2018
• Resigned on: 30 September 2021

UK Limited Company What's this?

• Registration number: 03480295