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THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED

Company number 03491262

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Officers: 18 officers / 14 resignations

APEX TRUST CORPORATE LIMITED

Correspondence address
4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Active
Secretary
Appointed on
17 January 2014

UK Limited Company What's this?

Registration number
5322525

MARTIN, Sean Peter

Correspondence address
4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Active
Director
Date of birth
February 1965
Appointed on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APEX CORPORATE SERVICES (UK) LIMITED

Correspondence address
4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Active
Director
Appointed on
31 October 2006

UK Limited Company What's this?

Registration number
05710730

APEX TRUST CORPORATE LIMITED

Correspondence address
4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Active
Director
Appointed on
28 September 2009

UK Limited Company What's this?

Registration number
05322525

CAPITA TRUST SECRETARIES LTD

Correspondence address
34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
17 January 2014

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05322656

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
23 August 2005
Resigned on
28 September 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
12 January 1998
Resigned on
23 August 2005

BALDRY, Carl Steven

Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 February 2016
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
12 January 1998
Resigned on
27 February 1998
Nationality
British

CORRIGAN, Paula Celine

Correspondence address
4th, Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 July 2015
Resigned on
1 February 2016
Nationality
Irish
Country of residence
England
Occupation
Director

FINNEY, David Roger

Correspondence address
31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 February 1998
Resigned on
22 March 2000
Nationality
British
Occupation
Trustee Official

GOWER, Adrian Walton

Correspondence address
3 Windmill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
4 February 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Trust Official

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 March 2000
Resigned on
12 December 2004
Nationality
British
Occupation
Trust Official

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 February 1998
Resigned on
22 March 2000
Nationality
British
Occupation
Trust Official

LAWRENCE, Susan Elizabeth

Correspondence address
4th, Floor, 40 Dukes Place, London, England, EC3A 7NH
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 July 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEEDHAM, Bryan Donald

Correspondence address
Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
Role Resigned
Director
Date of birth
March 1942
Appointed on
27 February 1998
Resigned on
15 July 2004
Nationality
British
Country of residence
England
Occupation
Trustee Official

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
12 January 1998
Resigned on
27 February 1998
Nationality
British

CAPITA TRUST COMPANY LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Appointed on
15 July 2004
Resigned on
28 September 2009