HIGHCROSS (GP) LIMITED

Company number 04365007

31 officers / 29 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

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

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• Registration number: 7784823

TRAVIS, Simon Charles

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 22 September 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 13 February 2002

AGNEW, Julian Michael, Mr.

• Correspondence address: 33 Cavendish Square, London, W1A 2BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2010
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

ATKINS, David John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 May 2007
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, 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

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, 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

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 February 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 13 February 2002
• Resigned on: 5 September 2005
• 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: 21 November 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DARROCH, Christopher Raymond Andrew

• Correspondence address: C/O Hermes Real Estate Invest, Lloyds Chambers, Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 November 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor And Fund Manager

DENBY, Paul Justin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 August 2022
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

DUNNING, Abigail Jane

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 November 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 September 2005
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

FORSTER, Vanessa

• Correspondence address: 7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 June 2003
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 February 2009
• 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: 18 February 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEANES, Andrew Peter

• Correspondence address: One Curzon Street, London, England, England, W1J 5HD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 July 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment Manager

LOW, Richard Anthony

• Correspondence address: 17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 June 2002
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Chatered Surveyor

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

O'SULLIVAN, John Joseph

• Correspondence address: 208 Leesons Hill, Chiselhurst, Kent, England, BR7 6QH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 September 2009
• Resigned on: 26 March 2010
• Nationality: Irish
• Occupation: Chartered Surveyor

PAGE, Dominic Martin Etienne

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 February 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

ROBSON, Jonathan

• Correspondence address: 151 Gladstone Road, Wimbledon, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 July 2009
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: United Kingdom
• Occupation: Accountant

WARDLE, Philip Duncan, Mr.

• Correspondence address: Lasalle Investment Management, 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

WRAY, Paul Thomas

• Correspondence address: 15 Coulters Close, Grove Green, Maidstone, Kent, ME14 5SU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 June 2006
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 13 February 2002
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Building Surveyor

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 13 February 2002