HIGHCROSS LEICESTER HOLDINGS LIMITED

Marble Arch House Marble Arch House, London, W1H 5BX, England
StatusACTIVE
Company No.04365045
CategoryPrivate Limited Company
Incorporated01 Feb 2002
Age22 years, 3 months, 11 days
JurisdictionEngland Wales

SUMMARY

HIGHCROSS LEICESTER HOLDINGS LIMITED is an active private limited company with number 04365045. It was incorporated 22 years, 3 months, 11 days ago, on 01 February 2002. The company address is Marble Arch House Marble Arch House, London, W1H 5BX, England.



People

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Feb 2012

Current time on role 12 years, 3 months, 11 days

SHAW, Richard Geoffrey

Director

Accountant

ACTIVE

Assigned on 25 Apr 2014

Current time on role 10 years, 17 days

DRAKESMITH, Nicholas Timon, Mr.

Secretary

RESIGNED

Assigned on 30 Jun 2011

Resigned on 01 Feb 2012

Time on role 7 months, 1 day

MELLISS, Simon Richard

Secretary

Chartered Accountant

RESIGNED

Assigned on 13 Feb 2002

Resigned on 30 Jun 2011

Time on role 9 years, 4 months, 17 days

EPS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Feb 2002

Resigned on 13 Feb 2002

Time on role 12 days

AITCHISON, James Douglas

Director

Chartered Accountant

RESIGNED

Assigned on 13 Feb 2002

Resigned on 14 Oct 2011

Time on role 9 years, 8 months, 1 day

ATKINS, David John

Director

Surveyor

RESIGNED

Assigned on 01 Jan 2005

Resigned on 08 Oct 2008

Time on role 3 years, 9 months, 7 days

AUSTIN, Warren Stuart

Director

Uk Finance Director

RESIGNED

Assigned on 09 Aug 2019

Resigned on 11 Nov 2021

Time on role 2 years, 3 months, 2 days

AUSTIN, Warren Stuart

Director

Chartered Accountant

RESIGNED

Assigned on 08 Oct 2008

Resigned on 25 Apr 2014

Time on role 5 years, 6 months, 17 days

BAKER, Michael John

Director

Surveyor

RESIGNED

Assigned on 13 Feb 2002

Resigned on 30 Jun 2006

Time on role 4 years, 4 months, 17 days

DENBY, Paul Justin

Director

Head Of Tax

RESIGNED

Assigned on 30 Oct 2019

Resigned on 28 Apr 2023

Time on role 3 years, 5 months, 29 days

DRAKESMITH, Nicholas Timon

Director

Chief Financial Officer

RESIGNED

Assigned on 30 Jun 2011

Resigned on 01 Oct 2019

Time on role 8 years, 3 months, 1 day

EMERY, Jonathan Michael

Director

Development Manager

RESIGNED

Assigned on 01 Jan 2007

Resigned on 08 Oct 2008

Time on role 1 year, 9 months, 7 days

MELLISS, Simon Richard

Director

Chartered Accountant

RESIGNED

Assigned on 13 Feb 2002

Resigned on 30 Jun 2011

Time on role 9 years, 4 months, 17 days

THOMSON, Andrew James Gray

Director

It Director

RESIGNED

Assigned on 01 Jan 2007

Resigned on 08 Oct 2008

Time on role 1 year, 9 months, 7 days

MIKJON LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Feb 2002

Resigned on 13 Feb 2002

Time on role 12 days


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