HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED

Company number 04481357

20 officers / 14 resignations

MCDONALD, John Duncan

• Correspondence address: Oak House,, Beech Close, Winterslow, Salisbury, England, SP5 1QH
• Role (Active): Secretary
• Appointed on: 14 July 2020

HUMPHRIES, Susan Janet

• Correspondence address: Mulberry House, Beech Close, Winterslow, Salisbury, England, SP5 1QH
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCDONALD, John Duncan

• Correspondence address: Oak House, Beech Close, Winterslow, Salisbury, England, SP5 1QH
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 18 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TRAVERS, Paul Geoffery

• Correspondence address: Ash House, Beech Close, Winterslow, Salisbury, England, SP5 1QH
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILLIAMS, Elizatbeth

• Correspondence address: Ash House, Beech Close, Winterslow, Salisbury, England, SP5 1QH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Analyst

WILTON, Anna Christine

• Correspondence address: Brooking House, Beech Close Winterslow, Salisbury, SP5 1QH
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ret Co Dir

CHAPMAN, Timothy

• Correspondence address: Mulberry House, Beech Close, Winterslow, Salisbury, Wiltshire, SP5 1QH
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Hm Forces

JONES, Michael Thomas Howard

• Correspondence address: Heatherlands 29 Bingham Avenue, Lilliput, Poole, Dorset, BH14 8ND
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Property Development

MCDONALD, John Duncan

• Correspondence address: Oak House, Beech Close, Winterslow, Salisbury, England, SP5 1QH
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 14 July 2020

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2002
• Resigned on: 9 July 2002

CHAPMAN, Timothy

• Correspondence address: Mulberry House, Beech Close, Winterslow, Salisbury, Wiltshire, SP5 1QH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 March 2004
• Resigned on: 3 December 2009
• Nationality: British
• Occupation: Hm Forces

COLVINE, Alan Robert Lindsay

• Correspondence address: Mulberry House, Beech Close, Winterslow, Salisbury, England, SP5 1QH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 September 2014
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOARE, Roger John, Director

• Correspondence address: Ash House, Beech Close Winterslow, Salisbury, Wiltshire, SP5 1QH
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 7 November 2004
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Michael Thomas Howard

• Correspondence address: Heatherlands 29 Bingham Avenue, Lilliput, Poole, Dorset, BH14 8ND
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 July 2002
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Property Development

JONES, Peter Howard

• Correspondence address: 33 Western Road, Poole, Dorset, BH13 7BH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 July 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Solicitor

LOWRY, Michael Arthur

• Correspondence address: Ash House, 4 Beech Close Winterslow, Salisbury, Wiltshire, SP5 1QH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 March 2004
• Resigned on: 7 November 2004
• Nationality: British
• Occupation: Business Development

SLEEMAN, Keith William

• Correspondence address: Oak House, Beech Close, Winterslow, Salisbury, Wiltshire, United Kingdom, SP5 1QH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 August 2007
• Resigned on: 18 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SLEEMAN, Susan Mary

• Correspondence address: Oak House, Beech Closemiddle Winterslow, Salisbury, Wiltshire, SP5 1QH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 March 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Retired

TAYLOR, Kathryn Grace

• Correspondence address: 3 Short Close, Warmington, Peterborough, England, PE8 6WG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 11 January 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2002
• Resigned on: 9 July 2002