Cross Check

HIGHGROVE GROUP (ABERDEEN) LIMITED

Company Number

08424646

Private limited company
Active
OverviewPeopleRelated
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LUSH, Dominic Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH

BEST, Jarrod Colin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH
Country of Residence
England

SHANN, David James

Date of Birth
Role
Active
Director
Occupation
Finance Irector
Nationality
British

  1. Appointed as Director

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom
Country of Residence
United Kingdom

WHITAKER, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH
Country of Residence
England

SHANN, David James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

HOULSTON, Simon Lister Holte

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom
Country of Residence
England

KEMP, Andrew Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

Mr David James Shann

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH
Country of Residence
England

Mr Jarrod Colin Best

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH
Country of Residence
England

Mr Paul Whitaker

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Middleton House Westland Road Leeds West Yorkshire LS11 5UH
Country of Residence
England