HIGHGRADE DEVELOPMENTS LIMITED

Company number 04383126

19 officers / 17 resignations

ATWELL THOMAS, Christopher

• Correspondence address: Dolgoy, Blaencelyn, Llandysul, Wales, SA44 6DF
• Role: Director
• Date of birth: September 1961
• Appointed on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEAD, Colin William James

• Correspondence address: Dolgoy, Blaencelyn, Llandysul, Wales, SA44 6DF
• Role: Director
• Date of birth: June 1958
• Appointed on: 18 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

ATWELL THOMAS, Christopher

• Correspondence address: 34 William Belcher Drive, Cardiff, South Glamorgan, CF3 0NZ
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Finance Director

MATHIESON, Richard

• Correspondence address: C/o Hill-mathieson & Partners, PO Box Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom, GL52 2LY
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 31 December 2016
• Nationality: British

NEWSON, Glenn Martin

• Correspondence address: The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Property Director

SHELDON, Anthony Harvey

• Correspondence address: 5 Regency House, 215 Watling Street, Radlett, Hertfordshire, WD7 7AQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 30 April 2003
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 9 February 2006

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 6 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08062130

BRYPART NOMINEES LIMITED

• Correspondence address: Bridge House, 273 Brighton Road, Belmont, Sutton, SM2 5SU
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 18 December 2003

COMPLETE PROPERTY GROUP LIMITED

• Correspondence address: 51 Pittville Lawn, Cheltenham, England, GL52 2BH
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 1 July 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10386395

COMPLETE PROPERTY GROUP LIMITED

• Correspondence address: Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, England, GL52 2BH
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 6 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10386395

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2002
• Resigned on: 18 March 2002

BASTON, Simon Malcolm

• Correspondence address: C/o Hill-mathieson & Partners, Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, United Kingdom, GL52 2LY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 February 2006
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BISSET, Neil

• Correspondence address: Streamfield, Fir Tree Close, West Chiltington, Sussex, RH20 2NF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 November 2004
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LAKHANI, Amit

• Correspondence address: 37 Ledran Close, Lower Earley, Reading, Berkshire, RG6 4JF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 December 2003
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Finance Director

LAKHANI, Amit

• Correspondence address: 37 Ledran Close, Lower Earley, Reading, Berkshire, RG6 4JF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 April 2003
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Director

NEWSON, Glenn Martin

• Correspondence address: The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 2003
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Poperty Director

SHELDON, Derek James

• Correspondence address: 23 Brooks Mews, London, W1K 4DZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 18 March 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2002
• Resigned on: 18 March 2002