PRO-HIGH PROPERTIES LIMITED

Company number 03705585

23 officers / 22 resignations

LERMA AYLLON, Belarmino

• Correspondence address: Suite 30a, Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 1 January 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

AMICORP (UK) SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, England
• Role (Resigned): Secretary
• Appointed on: 16 November 2018
• Resigned on: 1 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04194501

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 14 March 2013

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1999
• Resigned on: 30 June 1999

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 21 February 2008

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

VERSOS SECRETARIES LIMITED

• Correspondence address: Fourth Floor, 20 Margaret Street, London, United Kingdom, W1W 8RS
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 16 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07765985

CATHERSIDES, David

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 February 2018
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 2 January 2001
• Nationality: Irish
• Occupation: Personal Assistant

HAWES, William Robert

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 December 2011
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZZARD, Richard Peter

• Correspondence address: Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 14 March 2013
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Administrator

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002
• 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: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 November 2008
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

TOFAROS, Marios

• Correspondence address: Suite 30a, Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 November 2018
• Resigned on: 1 January 2020
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

AMICORP (UK) DIRECTORS LIMITED

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
• Role (Resigned): Director
• Appointed on: 16 November 2018
• Resigned on: 1 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04194497

BLUEWALL LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 21 February 2008
• Resigned on: 11 March 2008

HURSTDENE SERVICES LIMITED

• Correspondence address: Trident Chambers, PO BOX 146 Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 5 April 2006
• Resigned on: 21 February 2008

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 21 November 2008
• Resigned on: 4 May 2010

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 390627

STARWAY LIMITED

• Correspondence address: 6th Floor, 94, Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 30 September 2010
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4050901

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

VERSOS DIRECTORS LIMITED

• Correspondence address: Fourth Floor, 20 Margaret Street, London, United Kingdom, W1W 8RS
• Role (Resigned): Director
• Appointed on: 14 March 2013
• Resigned on: 16 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07766323