THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

Company number 03511968

11 officers / 9 resignations

MASSI, Magdalena Edyta

• Correspondence address: 66 Great Russell Street, London, WC1B 3BN
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 9 July 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Company Director

MASSI, Stefano

• Correspondence address: 11b, Pleshey Road, London, England, N7 0RA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BAWDEN, Louise

• Correspondence address: 25 Balcombe Street, London, NW1 6HE
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 4 October 2018
• Nationality: British

BURNETT, Shayne Margol

• Correspondence address: Cleeve Cottage, Mill Road, Goring On Thames, Oxfordshire, RG8 9DD
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 22 July 2006
• Nationality: British
• Occupation: Sales Executive

ZALAPICZ, Monika Ewa

• Correspondence address: 103 Beach Street, Deal, England, CT14 6JQ
• Role (Resigned): Secretary
• Appointed on: 27 December 2017
• Resigned on: 28 June 2024

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 17 February 1998

SPRINGFIELD SECRETARIAL SERVICES LTD

• Correspondence address: Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 10 August 2006

FERGUSSON-CUNINGHAME, Andrew Wallace

• Correspondence address: 23 Buckingham Court, 48 Kensington Park Road, London, W11 3BP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 June 2001
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Store Owner

RANDLE, Nigel

• Correspondence address: 2 Wells Hill Cottages, Froyle Lane South Warnborough, Hook, Hampshire, RG29 1SF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 February 1998
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Fireman

RUSSELL, Thomas David

• Correspondence address: 103 Beach Street, Deal, England, CT14 6JQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 June 2001
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1998
• Resigned on: 17 February 1998