40/42 HIGHBURY HILL N5 LIMITED

Company number 02934162

24 officers / 17 resignations

DEFRIES PM LIMITED

• Correspondence address: 42 Glengall Road, Edgware, England, HA8 8SX
• Role (Active): Secretary
• Appointed on: 11 July 2022

UK Limited Company What's this?

• Registration number: 15590405

ALLUM, Clive John

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 14 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Education Department

COOPER, Adam Daniel

• Correspondence address: 42 Glengall Road, Edgware, England, HA8 8SX
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: United States
• Occupation: Strategy Consulting

JHANJI, Elhum

• Correspondence address: 42 Glengall Road, Edgware, England, HA8 8SX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 14 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Social Policy Researcher

ROMAN NAVARRO, Marta

• Correspondence address: 42 Glengall Road, Edgware, England, HA8 8SX
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 12 October 2006
• Nationality: Spanish
• Country of residence: England
• Occupation: Architect

THOMAS, Claire Mary

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHITEHEAD, Katharine

• Correspondence address: 42 Glengall Road, Edgware, England, HA8 8SX
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 4 August 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

GUTHRIE, Timothy Stephen

• Correspondence address: 42a Highbury Hill, London, N5 1AL
• Role (Resigned): Secretary
• Appointed on: 14 June 1994
• Resigned on: 30 October 1995
• Nationality: British

HENSBY, Simone Margaret Sarah

• Correspondence address: 40b Highbury Hill, London, N5 1AL
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 1 July 2014
• Nationality: British
• Occupation: Director Charity

JOLL, Louise Elizabeth

• Correspondence address: 40c Highbury Hill, London, N5 1AL
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 4 August 2002
• Nationality: British

ROMAN NAVARRO, Marta

• Correspondence address: 40d Highbury Hill, London, N5 1AL
• Role (Resigned): Secretary
• Appointed on: 4 August 2002
• Resigned on: 31 July 2003
• Nationality: Spanish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1994
• Resigned on: 14 June 1994

URBAN OWNERS LIMITED

• Correspondence address: 55 Farringdon Road, London, England, EC1M 3JB
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 2 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06034747

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 2 March 2018
• Resigned on: 11 July 2022

UK Limited Company What's this?

• Registration number: 06230550

CONGDON, Charles Arthur Alistair

• Correspondence address: 42 Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 April 1999
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

COURTMAN-DAVIES, Charlotte Mary

• Correspondence address: 42d Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 August 1994
• Resigned on: 15 February 1998
• Nationality: British
• Occupation: Solicitor

DYMOND, Nicola Ann

• Correspondence address: 42a Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 May 1997
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Management Consultant

HOUTTEVILLE, Briac Marie

• Correspondence address: 42e, Highbury Hill, London, Greater London, United Kingdom, N5 1AL
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 31 January 2011
• Resigned on: 1 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity

O'CONNOR, Michael Patrick

• Correspondence address: 40 Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 April 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Stock Broker

O'RIORDAN, Margaret Jacinta

• Correspondence address: 40d Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 June 1994
• Resigned on: 1 February 1997
• Nationality: Irish
• Occupation: Investment Banker

SHERRY, Peter

• Correspondence address: 42a Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 October 2006
• Resigned on: 19 June 2007
• Nationality: Australian British
• Occupation: Finance Manager

WHITEHEAD, Katharine Ruth

• Correspondence address: 42c Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 April 1998
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Software Consultant

WILLIAMS, Matthew James

• Correspondence address: 42d Highbury Hill, London, Middlesex, N5 1AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 July 2004
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 May 1994
• Resigned on: 14 June 1994