HIGHSPEED OFFICE LIMITED

Company number 03935705

22 officers / 16 resignations

FISHER, Karen

• Correspondence address: Ground Floor, 50 Leman Street, London, England, E1 8HQ
• Role (Active): Secretary
• Appointed on: 30 January 2019

ALLEN, John Alexander

• Correspondence address: Ground Floor, 50 Leman Street, London, England, E1 8HQ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 24 August 2000
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

EVANS, Christopher

• Correspondence address: Ground Floor, 50 Leman Street, London, England, E1 8HQ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOSCOMB, Daniel Alexander John

• Correspondence address: Ground Floor, 50 Leman Street, London, England, E1 8HQ
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

MANNING, Peter David

• Correspondence address: Ground Floor, 50 Leman Street, London, England, E1 8HQ
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 4 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SPOONER, Stephen Graham

• Correspondence address: Ground Floor, 50 Leman Street, London, England, E1 8HQ
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BARRETT, Christopher Jeremy Richard

• Correspondence address: 33 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Solicitor

BOISSIERE, Christopher Hugh Martin

• Correspondence address: Ground Floor, 50 Leman Street, London, England, E1 8HQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2017
• Resigned on: 29 January 2019

MCLAUGHLIN, John

• Correspondence address: Ground Floor, 50 Leman Street, London, England, E1 8HQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 21 July 2017
• Nationality: Irish

RENFREE, Stephen William

• Correspondence address: 30 Wapping Lane, Wapping, London, E1W 2RL
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 26 March 2008
• Nationality: British

BIRD & BIRD

• Correspondence address: 90 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 5 October 2001

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Secretary
• Appointed on: 19 March 2000
• Resigned on: 30 March 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 14 March 2000

ANDERSON, A Peter

• Correspondence address: Flat 2, 4 Upper Brook Street, London, W1K 6PA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 March 2001
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Real Estate Executive

BUTCHERS, Chris John

• Correspondence address: 4 Pollards Park House, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 March 2000
• Resigned on: 18 July 2003
• Nationality: New Zealander
• Occupation: Founder

CUATRECASAS, Paul Ramon

• Correspondence address: 57 Drayton Gardens, London, SW10 9RU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 March 2000
• Resigned on: 24 August 2000
• Nationality: Usa
• Country of residence: England
• Occupation: Company Director

ISELIN, William Duane

• Correspondence address: 136a Sheffield Terrace, London, W8 7NQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 July 2003
• Resigned on: 29 July 2003
• Nationality: American
• Occupation: Investment Banker

LUFKIN, Paul

• Correspondence address: 62 Girdwood Road, London, SW18 5QT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 March 2000
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

MOORE, Martin Richard

• Correspondence address: 3 Ripley Close, Bickley, Kent, BR1 2TZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 March 2001
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TRAVERS, Gary Patrick

• Correspondence address: 137 Rugby Road, Leamington Spa, Warwickshire, CV32 6DJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 July 2002
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Strategist

WATERHOUSE, Patrick John

• Correspondence address: 8 Dunmaston Avenue, Altrincham, Cheshire, WA15 7LG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 March 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2000
• Resigned on: 14 March 2000