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HIGHPOINT BUSINESS SOLUTIONS LIMITED

Company number 03906234

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Officers: 26 officers / 25 resignations

ALLEN, Christopher John

Correspondence address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Active
Director
Date of birth
March 1959
Appointed on
1 July 2009
Nationality
British
Country of residence
Spain
Occupation
Director

BEVAN, Mark Ashley

Correspondence address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
10 December 2015

BEVAN, Mark Ashley

Correspondence address
8 Churchill Close, Tadley, Hampshire, RG26 3NH
Role Resigned
Secretary
Appointed on
16 June 2005
Resigned on
30 May 2009
Nationality
British
Occupation
Finance Director

GRAHAM, Janette Patricia

Correspondence address
20 Foxhill Crescent, Camberley, Surrey, GU15 1PR
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
24 October 2003
Nationality
British
Occupation
Company Secretary

HUTCHINGS, Raymond Leslie

Correspondence address
Sylvanna, Llanvair Close, South Ascot, Berkshire, SL5 9HX
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
16 June 2005
Nationality
British

RICKARD, Anna Kathryn

Correspondence address
40 Keble Way, Owlsmoor, Sandhurst, Berkshire, GU47 0XA
Role Resigned
Secretary
Appointed on
30 May 2009
Resigned on
24 May 2012
Nationality
British

WAGNER, Lauren

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
Role Resigned
Secretary
Appointed on
24 May 2012
Resigned on
30 January 2015

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Secretary
Appointed on
13 January 2000
Resigned on
22 March 2000

BEST, Lisa

Correspondence address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 September 2009
Resigned on
13 January 2012
Nationality
British
Country of residence
Uk
Occupation
Director

BEVAN, Mark Ashley

Correspondence address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 May 2012
Resigned on
10 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEVAN, Mark Ashley

Correspondence address
8 Churchill Close, Tadley, Hampshire, RG26 3NH
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 June 2005
Resigned on
30 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLARKE, David John

Correspondence address
33 Collingwood, Farnborough, Hampshire, GU14 6LX
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 March 2000
Resigned on
15 March 2002
Nationality
British
Occupation
Operations Director

COX, David Jonathan

Correspondence address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 June 2013
Resigned on
10 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

EAVES, Anne

Correspondence address
29 St Johns Piece, Oakley, Basingstoke, Hampshire, RG23 7JQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 September 2003
Resigned on
28 September 2007
Nationality
British
Occupation
Operations Director

GRAHAM, Janette Patricia

Correspondence address
20 Foxhill Crescent, Camberley, Surrey, GU15 1PR
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 March 2000
Resigned on
24 October 2003
Nationality
British
Occupation
Company Secretary

HOSKINS, Janice Marie

Correspondence address
Station House, Lamancha, West Linton, Peeblesshire, EH46 7BD
Role Resigned
Director
Date of birth
August 1952
Appointed on
22 March 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Marketing Director

HUTCHINGS, Raymond Leslie

Correspondence address
Sylvanna, Llanvair Close, South Ascot, Berkshire, SL5 9HX
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 May 2004
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Business Development Director

HUTCHINSON, Peter Ronald

Correspondence address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
September 1950
Appointed on
22 March 2000
Resigned on
31 March 2019
Nationality
British
Country of residence
Gibraltar
Occupation
Chartered Accountant

PAN, Raquel Gonzalez

Correspondence address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 July 2009
Resigned on
30 September 2021
Nationality
British
Country of residence
Spain
Occupation
Director

POPE, Joy Elizabeth

Correspondence address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
October 1951
Appointed on
22 March 2000
Resigned on
27 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICKARD, Anna Kathryn

Correspondence address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 July 2009
Resigned on
10 December 2015
Nationality
British
Country of residence
England
Occupation
Director

SMYTHE, Paul Francis

Correspondence address
Gate Cottage, Uffington, Faringdon, Oxfordshire, SN7 7SG
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 March 2000
Resigned on
31 December 2009
Nationality
British
Occupation
Managing Director

WAGNER, Lauren

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX
Role Resigned
Director
Date of birth
October 1981
Appointed on
27 October 2011
Resigned on
24 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WILKINSON, Veranne Myriam

Correspondence address
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Date of birth
December 1972
Appointed on
16 June 2005
Resigned on
10 December 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Resort Liasion Director

HTC NOMINEES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Appointed on
13 January 2000
Resigned on
22 March 2000

HTC SECRETARIAL SERVICES LIMITED

Correspondence address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Role Resigned
Director
Appointed on
13 January 2000
Resigned on
22 March 2000