HIGHAM AND HIGHAM LTD

Company number 04185867

14 officers / 12 resignations

FLANAGAN, John-Mark

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, CW1 6NG
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FREEMAN, Max Louis

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, CW1 6NG
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HIGHAM, Mark Roger

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, United Kingdom, CW1 6NG
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 30 November 2019
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2001
• Resigned on: 23 March 2001

CARTMAN, David Andrew

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, United Kingdom, CW1 6NG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2012
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEN BROEDER, Arthur Pete

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, CW1 6NG
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 8 December 2017
• Resigned on: 23 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

EIGENFELD, Frits

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, CW1 6NG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 December 2017
• Resigned on: 23 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HIGHAM, Mark Roger

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, United Kingdom, CW1 6NG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 March 2001
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Stuart Edward

• Correspondence address: 9 Penhale Close, Tattenhoe, Milton Keynes, MK4 3DZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 April 2008
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KREUNING, Christian

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, CW1 6NG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 December 2017
• Resigned on: 23 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

KREUNING, Gijsbertus Anthonius Johannes

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, CW1 6NG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 December 2017
• Resigned on: 23 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

TAMMADGE, Lynn Janet

• Correspondence address: 25 Mount Drive, Nantwich, Cheshire, CW5 6JG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 March 2001
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WHIPP, Kenneth Douglas

• Correspondence address: Sonas, 41 Hillview Road, Darvel, East Ayrshire, KA17 0DQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 April 2007
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2001
• Resigned on: 23 March 2001