HIGHLANDER COMPUTING SOLUTIONS LIMITED

Company number 03091654

23 officers / 19 resignations

BROWN, Steven Mark

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DICKIE, Graham Alexander James

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 21 January 2025
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

HORTON, Russell Martin

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Christopher James

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LUKE, Raymond

• Correspondence address: 37 Tomlinson Road, Elsecar, Barnsley, South Yorkshire, S74 8DH
• Role (Resigned): Secretary
• Appointed on: 30 August 1995
• Resigned on: 23 December 1997
• Nationality: British

MASSIE, Karen

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 31 January 2023
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1995
• Resigned on: 30 August 1995
• Nationality: British

AKINGS, John

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 September 2009
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BUMBY, Daniel Steven

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 September 2009
• Resigned on: 13 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CONNOLLY, Ryan John

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 November 2015
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELD, Richard David, Doctor

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 January 2000
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HANLEY, Owen Emmett

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 18 January 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HASTINGS, Roy

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 January 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, Philip Brendan

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 January 2023
• Resigned on: 1 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MASSIE, Karen

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 December 2002
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MASSIE, Robert

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 August 1995
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCQUEEN, Christopher

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 January 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MUSCROFT, Christopher Neil

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 September 2009
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PROCTOR, Paul Robert

• Correspondence address: 113 Swallow Wood Road, Sheffield, South Yorkshire, S26 4SU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 September 1998
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Business Development Manager

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 15 August 1995
• Resigned on: 30 August 1995
• Nationality: British
• Country of residence: United Kingdom

WARD, Simon

• Correspondence address: 5 Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 November 2023
• Resigned on: 26 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WRAGG, Lee Eric

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 November 2015
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, James Alexander

• Correspondence address: Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 March 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director