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HIGHWOOD FARMS LIMITED

Company number 03358561

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Officers: 15 officers / 11 resignations

BEHRENS, James

Correspondence address
Estate Office, Milton Park, Peterborough, PE3 9HD
Role Active
Secretary
Appointed on
1 July 2023

CURREY & CO LLP

Correspondence address
33 Queen Anne Street, London, England, W1G 9HY
Role Active
Secretary
Appointed on
1 May 2010

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND AND WALES
Registration number
OC352105

NAYLOR LEYLAND, Philip Vyvian, Sir

Correspondence address
Milton Hall, Milton Park, Peterborough, Cambridgeshire, PE6 7AA
Role Active
Director
Date of birth
August 1953
Appointed on
26 September 2001
Nationality
British
Country of residence
England
Occupation
Farmer

NAYLOR-LEYLAND, Thomas Philip

Correspondence address
Estate Office, Milton Park, Peterborough, PE3 9HD
Role Active
Director
Date of birth
January 1982
Appointed on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLATTERS, Nicola Jayne

Correspondence address
60 Lincoln Road, Northborough, Peterborough, Cambridgeshire, PE6 9BH
Role Resigned
Secretary
Appointed on
19 June 2000
Resigned on
30 June 2023
Nationality
British

GALE, Tony Michael

Correspondence address
11 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
Role Resigned
Secretary
Appointed on
12 March 1998
Resigned on
19 June 2000
Nationality
British

LEECE, Jack

Correspondence address
11 Shackleton View, Penistone, Sheffield, South Yorkshire, S30 6HT
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
21 November 1997
Nationality
British
Occupation
Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
23 April 1997
Resigned on
30 May 1997

CURREY & CO

Correspondence address
21 Buckingham Gate, London, SW1E 6LS
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
1 May 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NOT APPLICABLE
Registration number
NOT APPLICABLE

CAYZER, Nigel Kenneth, Mr.

Correspondence address
Thriepley House, Lundie, Dundee, DD2 5PA
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 May 1997
Resigned on
26 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

DALGLIESH, Robert William

Correspondence address
High Farm, Southorpe, Stamford, Lincolnshire, PE9 3BY
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 September 2001
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

OGILVY, James Donald Diarmid, The Hon

Correspondence address
Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
Role Resigned
Director
Date of birth
June 1935
Appointed on
30 May 1997
Resigned on
26 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

POWELL, Nicholas Richard David

Correspondence address
21 Buckingham Gate, London, SW1E 6LS
Role Resigned
Director
Date of birth
December 1944
Appointed on
7 October 1998
Resigned on
26 September 2001
Nationality
British
Occupation
Solicitor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
23 April 1997
Resigned on
30 May 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
23 April 1997
Resigned on
30 May 1997