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HIGHER PRODUCTIONS LIMITED

Company number 03705569

Filter officers

Filter officers

Officers: 21 officers / 20 resignations

MUREZ, Serge

Correspondence address
One Jubilee Street, Brighton, East Sussex, United Kingdom, BN1 1GE
Role
Director
Date of birth
December 1962
Appointed on
24 May 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
7 October 2004
Resigned on
25 April 2005

DONNINGTON SECRETARIES LIMITED

Correspondence address
C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
Role Resigned
Secretary
Appointed on
25 April 2005
Resigned on
18 April 2016

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
22 April 1999
Resigned on
7 October 2004

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
1 February 1999
Resigned on
22 April 1999

CHAPPUIS, Sandra

Correspondence address
Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 April 2005
Resigned on
18 April 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

COX, Helena Joan

Correspondence address
56 Ballanawin, Strang, Union Mills, Isle Of Man, IM4 4NU
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 April 1999
Resigned on
4 August 1999
Nationality
Irish
Occupation
Personal Assistant

CUENDET, Andre

Correspondence address
12 Chemin De Champ Fleury, Sezenove, 1233 Bernex, Switzerland
Role Resigned
Director
Date of birth
April 1948
Appointed on
4 August 1999
Resigned on
20 September 2000
Nationality
Swiss
Occupation
Lawyer

GARDIOL, Alain

Correspondence address
1 Ch. Jean Louis De Bon, Lausanne, Switzerland, 1006
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 August 1999
Resigned on
20 September 2000
Nationality
Swiss
Occupation
Accountant

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
22 April 1999
Resigned on
4 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
22 April 1999
Resigned on
4 August 1999
Nationality
Swedish
Occupation
Company Director

MUREZ, Serge

Correspondence address
Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 April 2005
Resigned on
18 April 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

ROMERO, Francisco

Correspondence address
Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7AJ
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 May 2016
Resigned on
15 September 2016
Nationality
Spanish
Country of residence
Switzerland
Occupation
Company Director

ROMERO, Francisco

Correspondence address
Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 April 2005
Resigned on
18 April 2016
Nationality
Spanish
Country of residence
Switzerland
Occupation
Company Director

BLUEWALL LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
20 September 2000
Resigned on
7 October 2004

DONNINGTON CORPORATE SERVICES LIMITED

Correspondence address
C/O Spofforths, Donnington Park Birdham Road, Chichester, West Sussex, PO20 7DU
Role Resigned
Director
Appointed on
25 April 2005
Resigned on
18 April 2016

HELMBROOK LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
7 October 2004
Resigned on
25 April 2005

HOLLYCRAFT LIMITED

Correspondence address
Trident Trust Company (Bvi) Limited,, Trident Chambers, Road Town, Tortola PO BOX 146, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
7 October 2004
Resigned on
25 April 2005

MOLLYLAND INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
20 September 2000
Resigned on
7 October 2004

STARWAY LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
20 September 2000
Resigned on
20 September 2000

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
1 February 1999
Resigned on
22 April 1999