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HIGHBOND PROPERTIES LIMITED

Company number 05705130

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Officers: 14 officers / 11 resignations

HIGGINS, Brian Daniel

Correspondence address
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
Role Active
Director
Date of birth
January 1973
Appointed on
1 December 2014
Nationality
Irish
Country of residence
England
Occupation
Director

LEBIHAN, Mark Robert

Correspondence address
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
Role Active
Director
Date of birth
August 1966
Appointed on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Director

PORTLOCK, Andrew Clive

Correspondence address
Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
Role Active
Director
Date of birth
April 1969
Appointed on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
10 February 2006
Resigned on
22 February 2006

NETWORK SECRETARIAL SERVICES LIMITED

Correspondence address
The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom, RH12 3PB
Role Resigned
Secretary
Appointed on
9 October 2013
Resigned on
17 October 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03277809

NETWORK SECRETARIAL SERVICES LIMITED

Correspondence address
Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
Role Resigned
Secretary
Appointed on
22 February 2006
Resigned on
1 October 2012

BENNISON, Peter James

Correspondence address
3rd Floor, 16 Garrick Street, London, United Kingdom, WC2E 9BA
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 March 2015
Resigned on
21 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNISON, Peter James

Correspondence address
5 Ashley Close, London, NW4 1PH
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 February 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
None

KOHN, Edwin Simon

Correspondence address
Home Farm, Common Lane, Radlet, Hertfordshire, WD7 8PL
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 September 2008
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
None

PORTLOCK, Andrew Clive

Correspondence address
25 Fairfax Place, London, NW6 4EJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 February 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
None

TREDOUX, Jacques

Correspondence address
Heritage House, Shop 5, 20 Dreyer Street Toffie Lane, Claremont, Cape Town, South Africa, 7780
Role Resigned
Director
Date of birth
February 1972
Appointed on
15 February 2012
Resigned on
1 December 2014
Nationality
South African
Country of residence
South Africa
Occupation
None

BELSIZE DIRECTORS LTD

Correspondence address
1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
Role Resigned
Director
Appointed on
19 September 2007
Resigned on
28 February 2011

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
10 February 2006
Resigned on
22 February 2006

PRIORY DIRECTORS LTD

Correspondence address
1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
Role Resigned
Director
Appointed on
22 February 2006
Resigned on
19 September 2007