HIGHAMS SHARE SCHEME TRUSTEE LIMITED

Company number 04122468

12 officers / 11 resignations

HOLT, Philip James Eric

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

EVE, Maurice Anthony

• Correspondence address: 5 Julien Road, Coulsdon, Surrey, CR5 2DN
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 11 May 2007
• Nationality: British

RADLETT, Michael John

• Correspondence address: Wild Cherry Tree Cottage, East Street, Mayfield, East Sussex, TN20 6TZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 8 September 2009
• Nationality: British

SAYERS, Kerri Anne

• Correspondence address: 58 Redehall Road, Smallfield, Horley, Surrey, United Kingdom, RH6 9QL
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Coo

WATSON, Angus

• Correspondence address: Quadrant House, 33/45 Croydon Road, Caterham, Surrey, CR3 6PB
• Role (Resigned): Secretary
• Appointed on: 24 November 2017
• Resigned on: 13 July 2018

ANDREWS, Edward Ian

• Correspondence address: 1b Manor Way, Purley, Surrey, CR8 3BL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 December 2000
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Director

DELACY, Mark

• Correspondence address: Quadrant House, 33-45 Croydon Road, Caterham, Surrey, CR3 6PB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 September 2008
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAHAM MAW, Nigel Nawton

• Correspondence address: The Old Rectory, Avington, Winchester, Hampshire, SO21 1DD
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 11 December 2000
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Company Director

HIGHAM, John Edward

• Correspondence address: 37 Water Mead, Chipstead, Coulsdon, Surrey, United Kingdom, CR5 3NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 December 2000
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAYERS, Kerri Anne

• Correspondence address: Quadrant House, 33-45 Croydon Road, Caterham, Surrey, CR3 6PB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 September 2008
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THESIGER, Robert Cedric

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 January 2021
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WATSON, Angus

• Correspondence address: Quadrant House, 33/45 Croydon Road, Caterham, Surrey, CR3 6PB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 January 2016
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director