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HIGHCROSS (GP) LIMITED

Company number 04365007

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Officers: 31 officers / 29 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Secretary
Appointed on
23 September 2011

UK Limited Company What's this?

Registration number
7784823

TRAVIS, Simon Charles

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
June 1969
Appointed on
5 May 2020
Nationality
British
Country of residence
England
Occupation
Director

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
13 February 2002
Resigned on
22 September 2011
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
1 February 2002
Resigned on
13 February 2002

AGNEW, Julian Michael, Mr.

Correspondence address
33 Cavendish Square, London, W1A 2BN
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 June 2010
Resigned on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Surveyor

ATKINS, David John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 May 2007
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

AUSTIN, Warren Stuart

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 April 2014
Resigned on
11 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BERGER-NORTH, Andrew John

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 April 2019
Resigned on
5 May 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BOURGEOIS, Mark Richard

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
May 1968
Appointed on
17 March 2017
Resigned on
11 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director Uk And Ireland

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 February 2002
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
13 February 2002
Resigned on
5 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COOPER, Peter Frank

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 November 2012
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DARROCH, Christopher Raymond Andrew

Correspondence address
C/O Hermes Real Estate Invest, Lloyds Chambers, Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
24 November 2009
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor And Fund Manager

DENBY, Paul Justin

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Resigned
Director
Date of birth
June 1971
Appointed on
9 August 2022
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Group Head Of Tax And Insurance

DUNNING, Abigail Jane

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
September 1975
Appointed on
11 November 2021
Resigned on
15 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 September 2005
Resigned on
8 October 2008
Nationality
British
Occupation
Development Manager

FORSTER, Vanessa

Correspondence address
7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 June 2003
Resigned on
30 May 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HARDIE, Nicholas Alan Scott

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
18 February 2009
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUTCHINGS, Lawrence Francis

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 February 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Asset Manager

JEANES, Andrew Peter

Correspondence address
One Curzon Street, London, England, England, W1J 5HD
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 July 2014
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Real Estate Investment Manager

LOW, Richard Anthony

Correspondence address
17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
20 June 2002
Resigned on
17 July 2009
Nationality
British
Occupation
Chatered Surveyor

MARTIN, Andrew John, Mr.

Correspondence address
Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 March 2002
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

O'SULLIVAN, John Joseph

Correspondence address
208 Leesons Hill, Chiselhurst, Kent, England, BR7 6QH
Role Resigned
Director
Date of birth
August 1950
Appointed on
15 September 2009
Resigned on
26 March 2010
Nationality
Irish
Occupation
Chartered Surveyor

PAGE, Dominic Martin Etienne

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 February 2022
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PLOCICA, Martin

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 October 2011
Resigned on
17 March 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Certified Shopping Centre Manager

ROBSON, Jonathan

Correspondence address
151 Gladstone Road, Wimbledon, London, SW19 1QS
Role Resigned
Director
Date of birth
July 1970
Appointed on
17 July 2009
Resigned on
15 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SHAW, Richard Geoffrey

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
26 October 2011
Resigned on
25 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WARDLE, Philip Duncan, Mr.

Correspondence address
Lasalle Investment Management, Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, England, W1A 2NF
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 June 2010
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WRAY, Paul Thomas

Correspondence address
15 Coulters Close, Grove Green, Maidstone, Kent, ME14 5SU
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 June 2006
Resigned on
24 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WRIGHT, Geoffrey Harcroft

Correspondence address
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Role Resigned
Director
Date of birth
February 1943
Appointed on
13 February 2002
Resigned on
2 June 2003
Nationality
British
Occupation
Building Surveyor

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
1 February 2002
Resigned on
13 February 2002