HIGHFIELDS MANAGEMENT (RADLETT) LIMITED

Company number 04037878

18 officers / 9 resignations

SHAH, Kaushik

• Correspondence address: 6 Highfields, Radlett, Herts, United Kingdom, WD7 8DJ
• Role (Active): Secretary
• Appointed on: 4 October 2016

BLAKER, Marshall Howard

• Correspondence address: 3 Highfields, Radlett, Hertfordshire, WD7 8DJ
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 20 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPLAN, Annabel

• Correspondence address: 4 Highfields, Radlett, United Kingdom, WD7 8DJ
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Sheldon James

• Correspondence address: 8 Highfields, Radlett, Hertfordshire, WD7 8DJ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESSES, Nicholas Clement

• Correspondence address: 7 Highfields, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DJ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 20 July 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FOX, Ian John

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JEHAN, Robert

• Correspondence address: 5 Highfields, Radlett, Hertfordshire, WD7 8DJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 17 August 2006
• Nationality: British
• Occupation: Patent Attorney

SHAH, Kaushik Kanji

• Correspondence address: 2nd, Floor,Elizabeth House, 54-58 High Street, Edgware, Middlesex, United Kingdom, HA8 7EJ
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 20 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAHERI, Javad Nasseri, Dr

• Correspondence address: 1 Highfields, Gill Lane, Radlett, Hertfordshire, United Kingdom, WD7 8DJ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 January 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Dentist

BERNSTEIN, Martin

• Correspondence address: 4 Highfields, Radlett, Hertfordshire, WD7 8DJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 4 October 2016
• Nationality: British
• Occupation: None

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 20 July 2000

BERNSTEIN, Carol Brenda

• Correspondence address: 4 Highfields, Radlett, Hertfordshire, United Kingdom, WD7 8DJ
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 4 October 2016
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNSTEIN, Martin

• Correspondence address: 4 Highfields, Radlett, Hertfordshire, WD7 8DJ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 20 July 2000
• Resigned on: 4 October 2016
• Nationality: British
• Occupation: None

BUTT, Khadija

• Correspondence address: 5 Highfields, Radlett, Hertfordshire, WD7 8DJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 July 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: None

DAVIS, Gary

• Correspondence address: 1 Highfields, Radlett, Hertfordshire, WD7 8DJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 July 2000
• Resigned on: 27 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRINDLAY, Ross Campbell

• Correspondence address: 8 Highfields, Radlett, Hertfordshire, WD7 8DJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 July 2000
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: None

KAYE, Richard Basil

• Correspondence address: Maples Lodge 2 Highfields, Radlett, Hertfordshire, WD7 8DJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 July 2000
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 20 July 2000