HIGHVIEW ENTERPRISES LIMITED

Company number 04489271

39 officers / 28 resignations

FRENCH, Sarah Anne

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Secretary
• Appointed on: 19 September 2023

BUTLAND, Richard James

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 19 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVADA CAMINO, Javier

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 18 October 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

CROMME, Gerhard Hermann, Dr.

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 24 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

DEAN, Shaun

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ELMALEH, Niko

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 4 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HARJU-JEANTY, Tomas William

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 13 February 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

ROY, Colin Thomas

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: Monaco
• Occupation: Corporate Financier

SANDYS, Laura, Ms.

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHAH, Rikin

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 30 December 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

WOOLLACOTT, Paul Nicholas

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BERGER, Karen

• Correspondence address: Twisly, Catsfield, Battle, East Sussex, TN33 9BH
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 18 September 2007
• Nationality: British

BERGER, Karen

• Correspondence address: Twisly, Catsfield, Battle, East Sussex, TN33 9BH
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 13 March 2006
• Nationality: British

COURTNEY, Mark Stjohn

• Correspondence address: 23 Heber Road, London, SE22 9JZ
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Lawyer

MEHRZAD, John

• Correspondence address: 65 Little Adelphi, 10-14 John Adam Street, London, WC2N 6HA
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Consultant

NORTH, Simon John Digby

• Correspondence address: 2 Sheridan Court, 55-81 Barkston Gardens, London, SW5 0ET
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Chief Financial Officer

REDDING, Sandra

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Resigned): Secretary
• Appointed on: 16 December 2022
• Resigned on: 19 September 2023

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2002
• Resigned on: 18 July 2002
• Nationality: British

HELMORE SECURITIES LIMITED

• Correspondence address: Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BY
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 8 January 2007

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 5 June 2017
• Resigned on: 16 December 2022

UK Limited Company What's this?

• Registration number: 03726003

SH COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 4 May 2017

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES, ENGLAND & WALES
• Registration number: 04489271

BARKER, Timothy Gwynne

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 April 2006
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERGER, Ferdinand Anton

• Correspondence address: Van Engelenweg 21c, Willemstad, Curacao Netherland Antilles
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 3 December 2004
• Resigned on: 19 October 2009
• Nationality: Dutch
• Country of residence: Netherlands Antilles
• Occupation: Company Director

BRETT, Stephen Gareth

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 December 2008
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

CROWLEY, Vincent Conor

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 January 2016
• Resigned on: 13 February 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEARMAN, Peter Thomas

• Correspondence address: 52 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 July 2002
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Inventor

DURHAM, Michael Dean

• Correspondence address: 5252 Lariat Drive, Castle Rock, Co 80108, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 July 2015
• Resigned on: 22 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

DURHAM, Michael Dean

• Correspondence address: Highview Power Storage, 9135 S. Ridgeline Blve, Suite 200, Highlands Ranch, Co 80129, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 November 2014
• Resigned on: 22 April 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

GREENSMITH, Brian

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2014
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LAIRD, Alan Brian

• Correspondence address: 8 Woodside Avenue, Frodsham, Cheshire, WA6 7RZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 July 2006
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MAINO, Matteo Maria

• Correspondence address: 22 Long Acre, London, WC2E 9LY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2010
• Resigned on: 1 August 2012
• Nationality: Italian,British
• Country of residence: England
• Occupation: None

MC GUCKIAN, Rosheen, Dr

• Correspondence address: Ntr Plc, Burton Court, Burton Hall Drive, Sandyford, Dublin 18
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 October 2009
• Resigned on: 20 January 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

NORTH, Jeremy Brian Digby

• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTH, Simon John Digby

• Correspondence address: 2 Sheridan Court, 55-81 Barkston Gardens, London, SW5 0ET
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 March 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEARCE, Rupert Edward

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director