HIGHBURY HOLDINGS LIMITED

Company number 04403163

10 officers / 7 resignations

WISELY, Stuart William

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Active): Secretary
• Appointed on: 25 March 2002
• Nationality: British

HARRIS OF PECKHAM, Philip Charles, Lord

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Active): Director
• Date of birth: September 1942
• Appointed on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Timothy Julian

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporate Lawyer

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2002
• Resigned on: 25 March 2002

EDELMAN, Keith Graeme

• Correspondence address: "Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 March 2002
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISZMAN, Daniel David

• Correspondence address: Apt 2, Les Chenes,, Chemin De La Morraine 22,, 1162 St Prex, Switzerland
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 May 2002
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

FRIAR, Kenneth John

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 25 March 2002
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAZIDIS, Ivan Efthinios

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2009
• Resigned on: 31 October 2018
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

MILES, David

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 March 2008
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2002
• Resigned on: 25 March 2002