Advanced company searchLink opens in new window

HIGHGROVE HOUSE RESIDENTS LIMITED

Company number 03710280

Filter officers

Filter officers

Officers: 26 officers / 22 resignations

MENDOZA, Tracy Henrietta

Correspondence address
C/O Parry And Co, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England, CM1 2QE
Role Active
Secretary
Appointed on
31 January 2012
Nationality
British

HASSANE, Fairuza Alexandra

Correspondence address
C/O Parry And Co, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England, CM1 2QE
Role Active
Director
Date of birth
August 1993
Appointed on
12 September 2022
Nationality
British
Country of residence
England
Occupation
Compensation Manager

LENNARD, Barbara Estelle

Correspondence address
C/O Parry And Co, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England, CM1 2QE
Role Active
Director
Date of birth
March 1945
Appointed on
23 March 2017
Nationality
British
Country of residence
England
Occupation
Retired

MENDOZA, Tracy Henrietta

Correspondence address
C/O Parry And Co, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England, CM1 2QE
Role Active
Director
Date of birth
July 1968
Appointed on
9 February 2011
Nationality
British
Country of residence
England
Occupation
Facilities Manager

EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED

Correspondence address
18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
5 September 2003

JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED

Correspondence address
141 High Road, Loughton, Essex, England, IG10 4LT
Role Resigned
Secretary
Appointed on
27 December 2007
Resigned on
1 January 2012

Registered in a European Economic Area What's this?

Place registered
141 HIGH ROAD, LOUGHTON
Registration number
4402124

MASONS SECRETARIAL SERVICES LIMITED

Correspondence address
30 Aylesbury Street, London, EC1R 0ER
Role Resigned
Secretary
Appointed on
9 February 1999
Resigned on
12 December 2001

PLAYFIELD PROPERTIES LIMITED

Correspondence address
272 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BY
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
1 January 2008

DITCHBURN, Frederick Paul

Correspondence address
Apartment 15, Montpellier House, Chigwell, IG7 5PY
Role Resigned
Director
Date of birth
September 1944
Appointed on
18 September 2007
Resigned on
8 February 2011
Nationality
British
Country of residence
England
Occupation
Retired

DITCHBURN, Veronica Susan

Correspondence address
Apartment 15, Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
January 1946
Appointed on
29 May 2008
Resigned on
13 April 2010
Nationality
British
Country of residence
England
Occupation
Retired Lg Officer

GEE GRANT, Marlene

Correspondence address
12 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
August 1936
Appointed on
29 October 2002
Resigned on
18 September 2007
Nationality
British
Occupation
None

HARTZEL, Michael

Correspondence address
C/O Parry And Co, Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England, CM1 2QE
Role Resigned
Director
Date of birth
December 1948
Appointed on
9 February 2011
Resigned on
17 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Healer

HARTZEL, Michael

Correspondence address
5 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
December 1948
Appointed on
29 October 2002
Resigned on
23 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Healer

KARSBERG, Barry

Correspondence address
19 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
February 1929
Appointed on
12 December 2001
Resigned on
18 September 2007
Nationality
British
Occupation
Commercial Property Consultant

KILBURN, Yvonne Norma

Correspondence address
4 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
July 1937
Appointed on
12 December 2001
Resigned on
2 May 2002
Nationality
British
Occupation
Director

KITSBERG, Maurice

Correspondence address
13 Montpellier House, 120 Manor Road, Chigwell, Essex, United Kingdom, IG7 5PY
Role Resigned
Director
Date of birth
January 1936
Appointed on
31 January 2012
Resigned on
20 February 2018
Nationality
British
Country of residence
Essex England
Occupation
None

KITSBERG, Maurice

Correspondence address
13 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
January 1936
Appointed on
27 June 2005
Resigned on
18 September 2007
Nationality
British
Country of residence
Essex England
Occupation
Retired

KITSBERG, Maurice

Correspondence address
13 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
January 1936
Appointed on
29 October 2002
Resigned on
19 February 2004
Nationality
British
Country of residence
Essex England
Occupation
Retired

KITSBERG, Phyllis

Correspondence address
13 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
October 1934
Appointed on
19 February 2004
Resigned on
18 September 2007
Nationality
British
Occupation
Housewife

KWAN, Vivien

Correspondence address
Apt 10 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 September 2007
Resigned on
13 April 2010
Nationality
British
Country of residence
England
Occupation
Landlord

LITTLESTONE, Sylvia

Correspondence address
16 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
June 1925
Appointed on
29 October 2002
Resigned on
18 September 2007
Nationality
British
Occupation
None

MENDOZA, Tracy Henrietta

Correspondence address
8 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 October 2002
Resigned on
18 September 2007
Nationality
British
Country of residence
England
Occupation
Fleet Manager

SMITH, Amanda

Correspondence address
3 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 September 2007
Resigned on
6 May 2010
Nationality
British
Country of residence
England
Occupation
Retired At Present

TOD, Hendry Dunn

Correspondence address
6 Montpellier House, 120 Manor Road, Chigwell, Essex, IG7 5PY
Role Resigned
Director
Date of birth
June 1937
Appointed on
18 September 2007
Resigned on
15 February 2011
Nationality
British
Country of residence
England
Occupation
Retired

MASONS NOMINEES LIMITED

Correspondence address
30 Aylesbury Street, London, EC1R 0ER
Role Resigned
Director
Appointed on
9 February 1999
Resigned on
12 December 2001

MASONS SECRETARIAL SERVICES LIMITED

Correspondence address
30 Aylesbury Street, London, EC1R 0ER
Role Resigned
Director
Appointed on
9 February 1999
Resigned on
12 December 2001