THE HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 02683022

31 officers / 28 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Secretary
• Appointed on: 1 May 2024

UK Limited Company What's this?

• Registration number: 11552614

MCINNES, Alasdair Charles Edward

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Andrew John

• Correspondence address: Sony Europe Bv, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

ALLSEY, Nuala

• Correspondence address: 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 18 December 2000
• Nationality: British

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Company Secretary

LEVITT, Louise Gail

• Correspondence address: 26 Church Drive, Harrow, Middlesex, HA2 7NW
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 30 September 2002
• Nationality: British

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 13 January 2006
• Nationality: British

NLAMEY, Raymond Charles

• Correspondence address: The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 22 July 1994
• Nationality: British

PEGLER, Michael John

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 5 May 2020

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 5988300

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 9 December 2019

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 31 January 1993
• Resigned on: 26 March 1993

BARROWCLOUGH, David Francis

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 February 2007
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BENNETT, Charles Anthony Howson

• Correspondence address: 30 Amberley Road, Buckhurst Hill, Essex, IG9 5QW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 September 2004
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Chartered Surveyor

CHALMERS, John

• Correspondence address: 16 St Michaels Avenue, Fairlands, Guildford, Surrey, GU3 3LY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 May 1998
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Facilities Manager

CROWHURST, Philip Geoffrey

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CULLINGFORD, David Edward

• Correspondence address: 7 Poplar Gardens, New Malden, Surrey, KT3 3DW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 March 1993
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Surveyor

CUNLIFFE, Matthew Christopher Myles

• Correspondence address: 109 Clapham Common Northside, London, SW4 9SH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 April 2005
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GARNHAM, Timothy Claude

• Correspondence address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 September 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Development Surveyor

IBBETSON, Wendy

• Correspondence address: 148 Rochester Drive, Bexley, Kent, DA5 1QG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 June 2000
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Chartered Surveyor

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 February 1997
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Chartered Accountant

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 July 1994
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Chartered Accountant

MCCOMBIE, Brian Geoffrey

• Correspondence address: Stonecroft 22 Summer Gardens, Camberley, Surrey, GU15 1ED
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 26 March 1993
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Chartered Surveyor

PEGLER, Michael John

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 December 2019
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, Aaron John

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 21 October 2014
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment Asset Manager

SCOTT, John

• Correspondence address: 19 Newark Road, Windlesham, Surrey, GU20 6NE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 27 April 1998
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Property Manager

STIGLITZ, David Melvyn

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 February 2013
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: European Property And Fm

WILLIAMS, Henry Griffith Rees

• Correspondence address: Cedar Cottage, Upper Way, Great Brickhill, Buckinghamshire, MK17 9AZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 February 1996
• Resigned on: 17 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed before: 31 January 1993
• Resigned on: 26 March 1993

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed before: 31 January 1993
• Resigned on: 26 March 1993