HENRY HIGGINS LIMITED

Company number 01637870

33 officers / 29 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 24 December 2008
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 10 March 2006
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 16 August 1996
• Nationality: British

MITCHLEY, Simon Colin

• Correspondence address: 8 Priory Road, Loughton, Essex, IG10 1AF
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 24 November 1995
• Nationality: British

PEGG, Jane

• Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 18 September 2007
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Secretary
• Appointed on: 19 June 1994
• Resigned on: 25 November 1994
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 19 June 1994
• Resigned on: 30 January 1995
• Nationality: British

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 19 June 1994
• Nationality: British

FORTE NOMINEES LIMITED

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 23 October 2000

CLACK, Peter Melvyn

• Correspondence address: 37 Keswick Road, Great Bookham, Leatherhead, Surrey, KT23 4BQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 18 September 1992
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Finance Director

CLAYTON, Peter Grattan

• Correspondence address: 17 Coltbridge Gardens, Edinburgh, EH12 6AQ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 9 December 1992
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Financial Controller

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 December 1992
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 September 2007
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insuran

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 March 2006
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 January 1995
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Chartered Secretary

MONNICKENDAM, Anthony Louis

• Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 18 September 1992
• Resigned on: 30 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 December 2002
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

OWEN, Michael James

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Group Legal Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 January 1995
• Resigned on: 22 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 18 September 1992
• Resigned on: 19 June 1994
• Nationality: British
• Occupation: Company Secretary

FORTE (UK) LIMITED

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Director
• Appointed on: 8 July 1996
• Resigned on: 17 July 1998

TRAVELREST SERVICES LIMITED

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Appointed on: 17 July 1998
• Resigned on: 23 December 2002