HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED

Company number 03286262

36 officers / 32 resignations

AUSTIN, Liam

• Correspondence address: First Floor, 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ
• Role (Active): Secretary
• Appointed on: 1 July 2022

BOENING-GENTI, Karin

• Correspondence address: First Floor, 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 1 May 2021
• Nationality: German
• Country of residence: England
• Occupation: Retired

CUNNINGHAM, Jack Kenji

• Correspondence address: First Floor, 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Strategy Consultant

DARBY, Charlotte Melissa

• Correspondence address: First Floor, 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 18 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

COOPER, Donald Philip

• Correspondence address: Holly House, Faris Lane, Woodham, Addlestone, England, KT15 3DW
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 30 June 2022

GRIFFITHS, Vaughan Martyn

• Correspondence address: Flat 37 Highpoint, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 30 September 2000
• Nationality: British

KEARNEY, Kevin Gerard

• Correspondence address: 7 Weybridge House, Weybridge, Surrey, KT13 0AP
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 10 August 2015
• Nationality: British

LOUGHRAY, Hazel

• Correspondence address: 46 Highpoint, Heath Road, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Sales Executive

MORJARIA, Nilesh

• Correspondence address: 8 High Point, Heath Road, Weybridge, Surrey, KT13 8TW
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 30 June 1998
• Nationality: British

WHYTE, David Paul

• Correspondence address: 7 Burcott Gardens, Addlestone, Surrey, England, KT15 2DE
• Role (Resigned): Secretary
• Appointed on: 11 August 2015
• Resigned on: 1 December 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1996
• Resigned on: 2 December 1996

BARRETT, Timothy

• Correspondence address: 1 Fortescue Road, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 April 2002
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architectural Engineer

BOHAN, Honora Marie Anne

• Correspondence address: 36 High Point, Heath Road, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 December 1996
• Resigned on: 30 January 1999
• Nationality: British
• Occupation: Business Development Consultan

CLARK, Pauline Joyce

• Correspondence address: 32 High Point, Weybridge, Surrey, England, KT13 8TP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 November 2011
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: None

COOPER, Donald Philip

• Correspondence address: Holly House, Faris Lane, Woodham, Addlestone, Surrey, England, KT15 3DW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 December 2013
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GRIFFITHS, Sheila Joan

• Correspondence address: Flat 37 Highpoint, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed on: 2 August 1999
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Retired

GRIFFITHS, Vaughan Martyn

• Correspondence address: Flat 37 Highpoint, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 December 1996
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

HARRAGIN, Robin Elizabeth

• Correspondence address: 17 High Point, Weybridge, Surrey, England, KT13 8TW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 March 2015
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Teacher

HOWARD, Nicholas Louis

• Correspondence address: 9 High Point, Weybridge, Surrey, KT13 8TW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 December 1999
• Resigned on: 20 January 2001
• Nationality: British
• Occupation: Regional Sales Manager

HUSSEY, Peter Boone

• Correspondence address: 17 High Point, Weybridge, Surrey, KT13 8TW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 November 2006
• Resigned on: 26 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

LOUGHRAY, Hazel

• Correspondence address: 46 High Point, Heath Road, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 December 1996
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Sales Executive

LOUGHRAY, Hazel

• Correspondence address: 46 Highpoint, Heath Road, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 December 1996
• Resigned on: 22 February 1997
• Nationality: British
• Occupation: Sales Executive

MCCAW, Ian Douglas

• Correspondence address: 22 High Point, Weybridge, Surrey, KT13 8TW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 October 2001
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Antique Dealer

MCCAW, Ian Douglas

• Correspondence address: 22 High Point, Weybridge, Surrey, KT13 8TW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 January 1999
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Landlord

MCGUIRE, Alex

• Correspondence address: 36 High Point, Heath Road, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 October 2001
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Analyst

MEAD-BRIGGS, Christopher

• Correspondence address: 33 High Point, Heath Road, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 December 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Surveyor

MEAKINS, David John

• Correspondence address: 43 Highpoint, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 20 October 2001
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Human Resources Consultant

NUTTON, Laurence Victor

• Correspondence address: 7 Highpoint, Weybridge, Surrey, KT13 8TW
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 25 November 2006
• Resigned on: 29 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PATEMAN, Mark Christian

• Correspondence address: First Floor, 33 Chertsey Road, Woking, United Kingdom, GU21 5AJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 December 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Information Manager

PATEMAN, Roy

• Correspondence address: 22 Claremont Avenue, Camberley, Surrey, England, GU15 2DR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 November 2011
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PLATT, Christopher James

• Correspondence address: 40 Highpoint, Heath Road, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: May 1908
• Appointed on: 2 December 1996
• Resigned on: 30 January 1999
• Nationality: British
• Occupation: Retired

PORTER, Martin Lloyd

• Correspondence address: 41 Highpoint, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 May 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Manager

SIMPSON, Colin

• Correspondence address: 25 High Point, Heath Road, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 26 November 2005
• Resigned on: 27 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer

SWAFFIELD, Brian James

• Correspondence address: 29 Westdene Way, Weybridge, Surrey, KT13 9RG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 November 2005
• Resigned on: 25 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WORDEN, Helen Kathryn

• Correspondence address: 43 Highpoint, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 June 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Secretary