HIGHTEX GROUP PLC

Company number 05860429

13 officers / 12 resignations

KNYGHT, Phillip Reeves

• Correspondence address: 106 Mount Street, London, United Kingdom, W1K 2TW
• Role: Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HUNTER, Anthony George

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 27 June 2014
• Nationality: British

RONALDSON, Stephen Frank

• Correspondence address: 55 Gower Street, London, Uk, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 8 July 2014
• Resigned on: 17 December 2015
• Nationality: British

SIMPSON, Benjamin John Lawrence

• Correspondence address: 67a Charlwood Street, London, SW1V 4PG
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 14 July 2006
• Nationality: British

SUMNER, Bernard Michael

• Correspondence address: 106 Mount Street, London, United Kingdom, W1K 2TW
• Role (Resigned): Secretary
• Appointed on: 3 February 2016
• Resigned on: 25 August 2020

DESFORGES, Charles Desmond, Dr

• Correspondence address: One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 28 June 2006
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOCH, Klaus Michael Andreas

• Correspondence address: Otterkring 10, Rimsting, Bavaria 83253, Germany
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 July 2006
• Resigned on: 24 April 2008
• Nationality: German
• Occupation: Director

MACKENZIE, Andrew Macgregor

• Correspondence address: Buckingham Corporate Services, 106 Mount Street, London, England, W1K 2TW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 December 2015
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOLTER, Frank Eduard Josef

• Correspondence address: One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 July 2006
• Resigned on: 17 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHRIEBER, Alyce Beth

• Correspondence address: One Euston Square, 40 Melton Street, London, NW1 2FD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 December 2015
• Resigned on: 3 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Administration Officer

SEBAG-MONTEFIORE, Charles Adam Laurie

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 June 2006
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMNER, Bernard Michael

• Correspondence address: 106 Mount Street, London, United Kingdom, W1K 2TW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 February 2016
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALKER, David Peter

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 July 2006
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director