HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED

Company number 03325241

14 officers / 11 resignations

CARPENTER, Roger Brian

• Correspondence address: Millmead Place, Highbourne Park, Lenham, Maidstone, Kent, ME17 2PE
• Role (Active): Secretary
• Appointed on: 1 February 2002
• Nationality: British
• Occupation: Managing Director

BIRSTONAS, Paul

• Correspondence address: Gledstone Hall, Highbourne Park, Lenham, Maidstone, Kent, England, ME17 2PE
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Roger Brian

• Correspondence address: Millmead Place, Highbourne Park, Lenham, Maidstone, Kent, ME17 2PE
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 20 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILD, Leigh

• Correspondence address: Rose Cottage, Westport, Langport, Somerset, TA10 0BH
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 11 June 1998
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1997
• Resigned on: 22 April 1997

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 30 June 2001

BOUCHER, James Rex Comyn

• Correspondence address: Trotts Hall, Milstead, Sittingbourne, Kent, ME9 0SE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 April 1997
• Resigned on: 29 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOLOWICZ, Nathaniel Herbert

• Correspondence address: Heathcote House, Highbourne Park, Lenham, Kent, ME17 2PE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 April 1999
• Resigned on: 20 May 2001
• Nationality: British
• Occupation: Investment Manager

MANNING, Diane

• Correspondence address: Munsteads Highbourne Park, Lenham, Maidstone, Kent, ME17 2PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MEREDITH, Brian Thomas

• Correspondence address: Ammerdown Court Highbourne Park, Lenham, Maidstone, Kent, ME17 2PE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 April 1999
• Resigned on: 20 May 2001
• Nationality: British
• Occupation: Company Director

TURNER, Michael Lionel

• Correspondence address: Hestercombe Place, Highbourne Park, Lenham, Maidstone, Kent, ME17 2PE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

WALKER, John Vincent

• Correspondence address: Denge Wood Farm Garlinge Green, Petham, Canterbury, Kent, CT4 5RS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 April 1997
• Resigned on: 29 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1997
• Resigned on: 22 April 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1997
• Resigned on: 22 April 1997