HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED

Company number 06750598

19 officers / 18 resignations

PIKE, Nicholas John

• Correspondence address: The Centenary Chapel, Chapel Road, Thurgarton, Norwich, England, NR11 7NP
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 22 September 2011
• Nationality: British

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 21 September 2023

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• Registration number: 7784823

ATKINS, David John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 November 2008
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2019
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: 1 Parkland Close, Sevenoaks, Kent, United Kingdom, TN13 1SL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 November 2008
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 March 2017
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 November 2008
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOPER, Peter Frank

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 May 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FRANKLIN, Jennifer Ann

• Correspondence address: 37 Aldborough Road, Upminster, Essex, RM14 2RP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 May 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 November 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 November 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 November 2008
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PLOCICA, Martin

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 October 2011
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Certified Shopping Centre Manager

SHAW, Richard Geoffrey

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 October 2011
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSON, Andrew James Gray

• Correspondence address: 10 Niton Street, London, SW6 6NJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 November 2008
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: It Director

TRAVIS, Simon Charles

• Correspondence address: The Centenary Chapel, Chapel Road, Thurgarton, Norwich, England, NR11 7NP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 May 2020
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDLE, Philip Duncan, Mr.

• Correspondence address: Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, England, W1A 2NF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor