HIGHBOURNE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06216887 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2007 |
| Age | 17 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHBOURNE GROUP LIMITED is an active private limited company with number 06216887. It was incorporated 17 years, 27 days ago, on 18 April 2007. The company address is Highbourne House Eldon Way Highbourne House Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom.
People
Secretary
ACTIVEAssigned on 21 Oct 2022
Current time on role 1 year, 6 months, 25 days
Director
Chief Financial Officer
ACTIVEAssigned on 19 Jun 2023
Current time on role 10 months, 26 days
Director
Accountant
ACTIVEAssigned on 04 Oct 2018
Current time on role 5 years, 7 months, 11 days
Secretary
Director
RESIGNEDAssigned on 18 Apr 2007
Resigned on 25 Apr 2017
Time on role 10 years, 7 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Apr 2007
Resigned on 18 Apr 2007
Time on role
TPG MANAGEMENT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 11 May 2016
Resigned on 30 Sep 2021
Time on role 5 years, 4 months, 19 days
Director
Company Director
RESIGNEDAssigned on 15 Dec 2020
Resigned on 21 Oct 2022
Time on role 1 year, 10 months, 6 days
Director
Company Director
RESIGNEDAssigned on 29 Jul 2013
Resigned on 04 Oct 2018
Time on role 5 years, 2 months, 6 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 2018
Resigned on 26 Feb 2019
Time on role 4 months, 22 days
Director
None
RESIGNEDAssigned on 04 Dec 2012
Resigned on 21 Dec 2018
Time on role 6 years, 17 days
Director
Solicitor
RESIGNEDAssigned on 21 Oct 2022
Resigned on 19 Jun 2023
Time on role 7 months, 29 days
Director
None
RESIGNEDAssigned on 18 Jun 2010
Resigned on 29 Jul 2013
Time on role 3 years, 1 month, 11 days
Director
Director
RESIGNEDAssigned on 18 Apr 2007
Resigned on 12 Feb 2018
Time on role 10 years, 9 months, 24 days
Director
Company Director
RESIGNEDAssigned on 17 Apr 2019
Resigned on 31 Dec 2020
Time on role 1 year, 8 months, 14 days
Director
None
RESIGNEDAssigned on 18 Jun 2010
Resigned on 13 May 2011
Time on role 10 months, 25 days
Director
None
RESIGNEDAssigned on 18 Jun 2010
Resigned on 13 May 2011
Time on role 10 months, 25 days
Director
Director
RESIGNEDAssigned on 18 Apr 2007
Resigned on 18 Jun 2010
Time on role 3 years, 2 months
Director
Company Director
RESIGNEDAssigned on 29 Jul 2013
Resigned on 31 Dec 2016
Time on role 3 years, 5 months, 2 days
Director
Accountant
RESIGNEDAssigned on 11 Jul 2017
Resigned on 30 Sep 2021
Time on role 4 years, 2 months, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 18 Apr 2007
Resigned on 18 Apr 2007
Time on role
Corporate-director
RESIGNEDAssigned on 04 Oct 2018
Resigned on 30 Sep 2021
Time on role 2 years, 11 months, 26 days
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