HIGHBANK CAPITAL LTD

Company number 04338915

7 officers / 6 resignations

STONE, Richard Jeremy, Professor

• Correspondence address: Gx Design Engineers, The Mayfield, The Mayfield, Usk, Monmouthshire, Wales, NP15 1SY
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 18 December 2012
• Nationality: British
• Country of residence: United States
• Occupation: Businessman

STONE, Jane Wynn

• Correspondence address: Highbank House, 84a Cyncoed Road Cyncoed, Cardiff, CF23 5SH
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 23 December 2010
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001

STONE, Jane Wynn

• Correspondence address: Highbank House, 84a Cyncoed Road Cyncoed, Cardiff, CF23 5SH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 December 2001
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, Richard Jeremy, Professor

• Correspondence address: 26 Rose Walk, Purley, Surrey, United Kingdom, CR8 3LG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 December 2001
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TISCHHAUSER, Katalin

• Correspondence address: 26 Rose Walk, Purley, Surrey, United Kingdom, CR8 3LG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 February 2012
• Resigned on: 26 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001