Cross Check

HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED

Company Number

06750598

Private limited company
Receiver Action
OverviewPeopleRelated
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PIKE, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England
Country of Residence
United Kingdom

HAYDON, Stuart John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Grosvenor Street London W1K 4BJ England

HAMMERSON COMPANY SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England

ATKINS, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
United Kingdom

AUSTIN, Warren Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
United Kingdom

BERGER-NORTH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

BERGER-NORTH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Parkland Close Sevenoaks Kent TN13 1SL United Kingdom
Country of Residence
England

BOURGEOIS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Uk And Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE
Country of Residence
England

COLE, Peter William Beaumont

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX
Country of Residence
England

COOPER, Peter Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
United Kingdom

FRANKLIN, Jennifer Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Aldborough Road Upminster Essex RM14 2RP
Country of Residence
England

HARDIE, Nicholas Alan Scott

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

HUTCHINGS, Lawrence Francis

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

JEPSON, Martin Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Longcroft Avenue Banstead Surrey SM7 3AE
Country of Residence
United Kingdom

PLOCICA, Martin

Date of Birth
Role
Resigned
Director
Occupation
Senior Certified Shopping Centre Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
United Kingdom

SHAW, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

THOMSON, Andrew James Gray

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Niton Street London SW6 6NJ
Country of Residence
England

TRAVIS, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England
Country of Residence
England

WARDLE, Philip Duncan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lasalle Investment Management PO BOX 2326, 33 Cavendish Square London W1A 2NF England
Country of Residence
England

Highcross Shopping Centre Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom

Highcross (Gp) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom