HIGGS INTERNATIONAL LIMITED

Company number 00561496

28 officers / 26 resignations

GAGNA, Miriam Marcela

• Correspondence address: C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: June 1972
• Appointed on: 8 April 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Cfo

YOUNG, Michael Paul

• Correspondence address: C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: June 1972
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

TURNER, Colin Edward

• Correspondence address: 290 Eastwood Road, Rayleigh, Essex, SS6 7LS
• Role (Resigned): Secretary
• Appointed before: 19 May 1992
• Resigned on: 4 June 1998
• Nationality: British

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 15 December 2000
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

BARKER, Steven Norman

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 March 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer (Uk)

BROWN, Peter Frederick

• Correspondence address: Lindrick, Marlpit Close, Edenbridge, Kent, TN8 6BE
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 19 May 1992
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

BUCKLEY, Roy Patrick

• Correspondence address: 70 Wolsey Road, Ashford, Middlesex, TW15 2RB
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 19 May 1992
• Resigned on: 28 August 1992
• Nationality: British
• Occupation: Company Director

BUTTERFIELD, Michael John Brownrigg

• Correspondence address: 53 Hollycroft Avenue, London, NW3 7QJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 19 May 1992
• Resigned on: 27 November 1994
• Nationality: English
• Occupation: Company Director

CAMERON, Vari Isabel

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 March 2009
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive Officer

CARTWRIGHT, Michael John

• Correspondence address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 February 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

CHEQUER, Andrew James

• Correspondence address: 8 Saddlers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1995
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Freight Forwarding

COLE, Murry Alexander

• Correspondence address: 7 Hazel Close, Mitcham, Surrey, CR4 1RD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 November 1996
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Sales & Marketing

CORPE, Geoffrey Leonard

• Correspondence address: 18-32, London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 April 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

DIX, Stephen John

• Correspondence address: The Glebe House, Dinton, Aylesbury, HP17 8UG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 February 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

DOWNING, Helen Fiona

• Correspondence address: 4 Rossmore Close, Rossmore Road, London, NW1 6NN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 March 2003
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Director

HOWSE, Christopher John

• Correspondence address: 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 January 2000
• Resigned on: 6 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEZARD, Christopher Henry

• Correspondence address: 50 Bancroft Avenue, London, N2 0AS
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 19 May 1992
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Company Director

OLSSON, Kjell Roger

• Correspondence address: Magna House 18, 32 London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 February 2007
• Resigned on: 25 March 2009
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Adrian Keith

• Correspondence address: 25 Fenton Grange, Church Langley, Harlow, Essex, CM17 9PG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 December 1994
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

ROTHWELL, Donald Sidney

• Correspondence address: Tamarisk, Knotty Green, Beaconsfield, Bucks, HP9 2UA
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 19 May 1992
• Resigned on: 31 December 1994
• Nationality: English
• Occupation: Company Director

SMITH, Ian Richard

• Correspondence address: 22 The Grange, Wimbledon, London, SW19 4PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 January 2000
• Resigned on: 19 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STARKEY, Darren John

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, England, KT16 8SH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 March 2003
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Christopher Henry

• Correspondence address: Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 19 May 1992
• Resigned on: 30 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Edward Henry Gilbert

• Correspondence address: 9 Tudor Grove, Chattenden, Rochester, Kent, ME3 8LD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 November 1997
• Resigned on: 10 September 2000
• Nationality: British
• Occupation: Company Director

TROOD, Stuart Dudley

• Correspondence address: 19 Stanbrook Close, Bradfield Southend, Reading, Berkshire, RG7 6EW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 April 2004
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Finance Director

TURNER, Colin Edward

• Correspondence address: 4 Rossmore Close, Rossmore Road, London, NW1 6NN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 19 May 1992
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director