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HIGHLAND PHOENIX LIMITED

Company number 03883636

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Officers: 22 officers / 18 resignations

BENTLEY, Philip Frank

Correspondence address
Toronto Square, Toronto Street, Leeds, LS1 2HJ
Role
Director
Date of birth
June 1949
Appointed on
3 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BROMLEY, Martyn Thomas

Correspondence address
Toronto Square, Toronto Street, Leeds, LS1 2HJ
Role
Director
Date of birth
September 1949
Appointed on
2 February 2000
Nationality
British
Country of residence
England
Occupation
Company Director

CALLEAR, David James

Correspondence address
Toronto Square, Toronto Street, Leeds, LS1 2HJ
Role
Director
Date of birth
January 1954
Appointed on
4 February 2000
Nationality
British
Country of residence
England
Occupation
Company Director

COLLEY, Michael John

Correspondence address
Toronto Square, Toronto Street, Leeds, LS1 2HJ
Role
Director
Date of birth
November 1957
Appointed on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BOOTH, Oliver

Correspondence address
10 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1HZ
Role Resigned
Secretary
Appointed on
13 May 2011
Resigned on
4 June 2014

BOOTH, Oliver

Correspondence address
Sandstone Lodge, Stow Road, Ixworth, Bury St Edmunds, Suffolk, IP31 2JB
Role Resigned
Secretary
Appointed on
23 September 2003
Resigned on
30 October 2009
Nationality
British
Occupation
Director

BRINE, Paul Andrew

Correspondence address
10 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1HZ
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
13 May 2011

DEEKS, Dennis William

Correspondence address
Rowan House The Street, Culford, Bury St Edmunds, Suffolk, IP28 6DN
Role Resigned
Secretary
Appointed on
27 February 2002
Resigned on
27 February 2002
Nationality
British
Occupation
Accountant

GARROD, Christopher

Correspondence address
Oaklands, Vicarage Road, Great Hockham, Thetford, Norfolk, IP24 1PE
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
27 February 2002
Nationality
British

HEATH, Michael

Correspondence address
10 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1HZ
Role Resigned
Secretary
Appointed on
5 June 2014
Resigned on
4 May 2016

SMITH, Vicki Lynda

Correspondence address
16 Grenville Way, Thetford, Norfolk, IP24 2JH
Role Resigned
Secretary
Appointed on
25 November 1999
Resigned on
4 March 2000
Nationality
British
Occupation
Secretary

ROWAN ASSOCIATES LIMITED

Correspondence address
Rowan House, The Street, Culford, Bury St. Edmunds, Suffolk, IP28 6DN
Role Resigned
Secretary
Appointed on
27 February 2002
Resigned on
23 September 2003

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 November 1999
Resigned on
25 November 1999

BOOTH, Oliver

Correspondence address
10 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1HZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
27 January 2004
Resigned on
4 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, David William

Correspondence address
Rushford College, Church Lane, Rushford, Thetford, Norfolk, IP24 2SE
Role Resigned
Director
Date of birth
December 1933
Appointed on
25 November 1999
Resigned on
4 March 2000
Nationality
British
Occupation
Solicitor

DOBSON, Christopher

Correspondence address
10 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1HZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 June 2014
Resigned on
8 May 2015
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Ronald William

Correspondence address
Somerville House, School Lane, Bardwell, Bury St. Edmunds, Suffolk, IP31 1AD
Role Resigned
Director
Date of birth
February 1929
Appointed on
4 February 2000
Resigned on
24 January 2001
Nationality
British
Occupation
Director

GARROD, Christopher

Correspondence address
Oaklands, Vicarage Road, Great Hockham, Thetford, Norfolk, IP24 1PE
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 February 2002
Resigned on
27 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROUT, Hannah

Correspondence address
10 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1HZ
Role Resigned
Director
Date of birth
April 1979
Appointed on
5 June 2014
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Director

HEATH, Michael

Correspondence address
10 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1HZ
Role Resigned
Director
Date of birth
June 1985
Appointed on
1 December 2015
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

LOCKEY, Conrad Barry

Correspondence address
Brook House Star & Garter Lane, Cheveley, Newmarket, Suffolk, CB8 9EW
Role Resigned
Director
Date of birth
January 1933
Appointed on
4 February 2000
Resigned on
20 December 2005
Nationality
British
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 November 1999
Resigned on
25 November 1999