HIGH MEAD DEVELOPMENTS LIMITED

Company number 03659138

17 officers / 13 resignations

BOTTIAU, Maurice Jean Marcel

• Correspondence address: 2 Avenue Edgard Frankignoul, 1480, Saintes, Belgium
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 28 July 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE BODT, Robert

• Correspondence address: 2 Avenue Edgard Frankignoul, 1480, Saintes, Belgium
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 December 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MACKLIN, Craig

• Correspondence address: Unit 76, Powder Mill Lane, Dartford, Kent, England, DA1 1JA
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAITE, Naomi Peggy

• Correspondence address: Unit 2, Sharlands Industrial Estate, Sharlands Road, Fareham, England, PO14 1RD
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HOLLINGSWORTH, John

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 28 July 2017
• Nationality: British
• Occupation: Director

WAITE, Naomi Peggy

• Correspondence address: Unit 2, Sharlands Iind Estate, Fareham, England, PO14 1RD
• Role (Resigned): Secretary
• Appointed on: 28 October 2022
• Resigned on: 21 June 2023

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 1 November 1999

LIBERTY BISHOP (NOMINEE) LTD

• Correspondence address: Mardall House Vaughan Road, Harpenden, Hertfordshire, AL5 4HU
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 March 2003

BLACKWELL, James

• Correspondence address: 76 Powder Mill Lane, The Questor Estate, Dartford, England, DA1 1JA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 January 2003
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CLAESEN, Wim Peter Bart

• Correspondence address: 2 Avenue Edgard Frankignoul, 1480, Saintes, Belgium
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 July 2017
• Resigned on: 2 December 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GWYNNE, Paul

• Correspondence address: 76 Powder Mill Lane, The Questor Estate, Dartford, England, DA1 1JA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 January 2018
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HARRISON, James

• Correspondence address: 76 Powder Mill Lane, The Questor Estate, Dartford, England, DA1 1JA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 January 2018
• Resigned on: 31 December 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Contracts Director

HOLLINGSWORTH, John

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 1999
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Alistair James

• Correspondence address: Unit 76, Powder Mill Lane, Dartford, Kent, England, DA1 1JA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 28 July 2017
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

UNSWORTH, James Michael

• Correspondence address: 76 Powder Mill Lane, The Questor Estate, Dartford, England, DA1 1JA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 January 2003
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 1 November 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 1 November 1999