HIGHCROFT INVESTMENTS PLC

Company number 00224271

30 officers / 24 resignations

ROUND, Kerry Jane

• Correspondence address: Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
• Role (Active): Secretary
• Appointed on: 1 November 2024

BUTLER, Charles Alistair Neilson

• Correspondence address: Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 2 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

CONN, Douglas Gabriel

• Correspondence address: Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAF-WRIGHT, Paul Stanbrook

• Correspondence address: Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 January 2023
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

MILES, Roberta Caroline

• Correspondence address: Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARLOW, David John

• Correspondence address: Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, David

• Correspondence address: 40 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 30 June 2010
• Nationality: British

KINGERLEE, Jonathan Charles

• Correspondence address: The Homestead Mill Lane, Sandford St Martin, Oxford, Oxfordshire, OX7 7AQ
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• Resigned on: 2 February 1995
• Nationality: British

MILES, Roberta Caroline

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, England, OX26 1TN
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 5 October 2021

PALMER, Anne-Marie Elizabeth

• Correspondence address: Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
• Role (Resigned): Secretary
• Appointed on: 5 October 2021
• Resigned on: 31 October 2024

BOWMAN, David

• Correspondence address: 40 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 January 2001
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Christopher John

• Correspondence address: Windrush, Hall Road, Rochford, Essex, SS4 1NN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 2006
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Stockbroker

COSTA, Charles Simon Arthur

• Correspondence address: Lambourne House, 311-321 Banbury Road, Oxford, England, OX2 7JH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 May 2015
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Bursar

CRAIG, Robert

• Correspondence address: Chequers, Stratfield Saye, Reading, Berkshire, RG7 2BP
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 23 September 1993
• Resigned on: 3 August 2003
• Nationality: British
• Country of residence: Gbr
• Occupation: Stockbroker

GILL, Simon Timothy

• Correspondence address: 38 Granard Avenue, London, England, SW15 6HJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Director

HEWITT, John

• Correspondence address: Yew Cottage, Old Boars Hill, Oxford, Oxfordshire, OX1 5JJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 June 2002
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

HEWITT, John

• Correspondence address: Yew Cottage, Old Boars Hill, Oxford, Oxfordshire, OX1 5JJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 August 1999
• Resigned on: 12 June 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

KINGERLEE, Darrell

• Correspondence address: Pencaegarly Isaf Gwynfe, Llangadog, Dyfed, SA19 9BB
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 19 July 1991
• Resigned on: 13 January 1996
• Nationality: British
• Occupation: Book Seller

KINGERLEE, David Henry

• Correspondence address: 29 Home Close, Wolvercote, Oxford, Oxfordshire, OX2 8PS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 September 1996
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

KINGERLEE, Gavin John

• Correspondence address: Gregale Marine Drive, Hannafore, West Looe, Cornwall, PL13 2DH
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 19 July 1991
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Plastic Manufacturer

KINGERLEE, Jonathan Charles

• Correspondence address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 September 1991
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Property Director

KINGERLEE, Philip John

• Correspondence address: Corner Cottage Long Green, Forthampton, Gloucester, Gloucestershire, GL19 4QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 19 July 1991
• Resigned on: 7 September 1991
• Nationality: British
• Occupation: Engineer

KINGERLEE, Thomas Henry

• Correspondence address: The Paddock Old Boars Hill, Oxford, Oxfordshire, OX1 5JD
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 19 July 1991
• Resigned on: 22 September 1996
• Nationality: British
• Occupation: Builder

PHILLIPS, Charles Anthony

• Correspondence address: 37 Waterford Lane, Lymington, Hampshire, SO41 3PT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 19 July 1991
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Accountant

PRICE, Alison

• Correspondence address: Claremont 69 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 19 July 1991
• Resigned on: 31 December 1993
• Nationality: British

PRICE, Dennis Thornton, Dr

• Correspondence address: 83 Manchester Road, Wilmslow, Cheshire, SK9 2JQ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 19 July 1991
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Medical Practitioner

PRICE, Margaret

• Correspondence address: 55 Christian Fields, Norbury, London, SW16 3JU
• Role (Resigned): Director
• Date of birth: June 1908
• Appointed before: 19 July 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Surveyor

ROBERTSON, Harold John Hartley

• Correspondence address: 85 Tongdean Lane, Brighton, Sussex, BN1 5JE
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 19 July 1991
• Resigned on: 22 September 1996
• Nationality: British
• Occupation: Chartered Surveyor

SMITH, Norman Alan

• Correspondence address: Cala Dor 3 De Moulham Road, Swanage, Dorset, BH19 1NP
• Role (Resigned): Director
• Date of birth: October 1906
• Appointed before: 19 July 1991
• Resigned on: 4 July 1991
• Nationality: British
• Occupation: Chartered Accountant

STANSFIELD, Richard Nesbitt

• Correspondence address: 10 West Mall, Bristol, England, BS8 4BH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2002
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor