HIGHCROSS LEICESTER HOLDINGS LIMITED

Company number 04365045

16 officers / 14 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 1 February 2012

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• Registration number: 7784823

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRAKESMITH, Nicholas Timon, Mr.

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 1 February 2012

MELLISS, Simon Richard

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Chartered Accountant

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

AITCHISON, James Douglas

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 February 2002
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2005
• Resigned on: 8 October 2008
• 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: 9 August 2019
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

AUSTIN, Warren Stuart

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 October 2008
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 February 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

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: 30 October 2019
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

DRAKESMITH, Nicholas Timon

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 2011
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

MELLISS, Simon Richard

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 February 2002
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, Andrew James Gray

• Correspondence address: 10 Niton Street, London, SW6 6NJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: England
• Occupation: It Director

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