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HIGHVIEW ENTERPRISES LIMITED

Company number 04489271

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Officers: 44 officers / 30 resignations

BECH TREBBIEN, Kasper

Correspondence address
Kirkbi A/S, Koldingveg 2, Billund, Denmark, DK-7190
Role Active
Director
Date of birth
March 1979
Appointed on
18 June 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President

BUTLAND, Richard James

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
September 1971
Appointed on
19 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CROMME, Gerhard Hermann, Dr.

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
February 1943
Appointed on
24 April 2020
Nationality
German
Country of residence
Germany
Occupation
Lawyer

DEAN, Shaun

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
October 1965
Appointed on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ELMALEH, Niko

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
January 1947
Appointed on
4 March 2008
Nationality
American
Country of residence
United States
Occupation
Executive

GREBIEN, Ingmar

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
October 1980
Appointed on
4 September 2024
Nationality
German,British
Country of residence
England
Occupation
Managing Director

GSCHWENDER, Sebastian

Correspondence address
Oberneuhofstrasse 12, Baar, Switzerland, 6340
Role Active
Director
Date of birth
August 1980
Appointed on
18 June 2024
Nationality
German
Country of residence
Germany
Occupation
Director Mosaic Capital

HARJU-JEANTY, Tomas William

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
July 1969
Appointed on
13 February 2020
Nationality
Finnish
Country of residence
Finland
Occupation
Ceo

HUDSON, Colin Clive

Correspondence address
2 Whitehall Quay, Leeds, West Yorkshire, United Kingdom, LS1 4HR
Role Active
Director
Date of birth
August 1971
Appointed on
18 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROY, Colin Thomas

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
February 1962
Appointed on
19 July 2017
Nationality
British
Country of residence
Monaco
Occupation
Corporate Financier

SANDYS, Laura, Ms.

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
June 1964
Appointed on
1 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SHAH, Rikin

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
December 1983
Appointed on
30 December 2020
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

WISING, Karin Ulrika

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
July 1973
Appointed on
4 September 2024
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

WOOLLACOTT, Paul Nicholas

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Active
Director
Date of birth
October 1947
Appointed on
30 January 2014
Nationality
British
Country of residence
England
Occupation
Director

BERGER, Karen

Correspondence address
Twisly, Catsfield, Battle, East Sussex, TN33 9BH
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
18 September 2007
Nationality
British

BERGER, Karen

Correspondence address
Twisly, Catsfield, Battle, East Sussex, TN33 9BH
Role Resigned
Secretary
Appointed on
18 July 2002
Resigned on
13 March 2006
Nationality
British

COURTNEY, Mark Stjohn

Correspondence address
23 Heber Road, London, SE22 9JZ
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
4 March 2008
Nationality
British
Occupation
Lawyer

FRENCH, Sarah Anne

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Resigned
Secretary
Appointed on
19 September 2023
Resigned on
11 October 2024

MEHRZAD, John

Correspondence address
65 Little Adelphi, 10-14 John Adam Street, London, WC2N 6HA
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
14 June 2006
Nationality
British
Occupation
Consultant

NORTH, Simon John Digby

Correspondence address
2 Sheridan Court, 55-81 Barkston Gardens, London, SW5 0ET
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
31 October 2010
Nationality
British
Occupation
Chief Financial Officer

REDDING, Sandra

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Resigned
Secretary
Appointed on
16 December 2022
Resigned on
19 September 2023

WAYNE, Harold

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002
Nationality
British

HELMORE SECURITIES LIMITED

Correspondence address
Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BY
Role Resigned
Secretary
Appointed on
14 June 2006
Resigned on
8 January 2007

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
5 June 2017
Resigned on
16 December 2022

UK Limited Company What's this?

Registration number
03726003

SH COMPANY SECRETARIES LIMITED

Correspondence address
1 Finsbury Circus, London, England, EC2M 7SH
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
4 May 2017

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES, ENGLAND & WALES
Registration number
04489271

BARKER, Timothy Gwynne

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
April 1940
Appointed on
24 April 2006
Resigned on
17 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERGER, Ferdinand Anton

Correspondence address
Van Engelenweg 21c, Willemstad, Curacao Netherland Antilles
Role Resigned
Director
Date of birth
May 1938
Appointed on
3 December 2004
Resigned on
19 October 2009
Nationality
Dutch
Country of residence
Netherlands Antilles
Occupation
Company Director

BRETT, Stephen Gareth

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
September 1958
Appointed on
10 December 2008
Resigned on
16 January 2019
Nationality
British
Country of residence
Gbr
Occupation
Company Director

CAVADA CAMINO, Javier

Correspondence address
Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
Role Resigned
Director
Date of birth
November 1975
Appointed on
18 October 2018
Resigned on
11 June 2024
Nationality
Spanish
Country of residence
England
Occupation
Director

CROWLEY, Vincent Conor

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 January 2016
Resigned on
13 February 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DEARMAN, Peter Thomas

Correspondence address
52 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NL
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 July 2002
Resigned on
21 October 2002
Nationality
British
Country of residence
England
Occupation
Inventor

DURHAM, Michael Dean

Correspondence address
5252 Lariat Drive, Castle Rock, Co 80108, Usa
Role Resigned
Director
Date of birth
December 1949
Appointed on
22 July 2015
Resigned on
22 December 2015
Nationality
Usa
Country of residence
Usa
Occupation
Director

DURHAM, Michael Dean

Correspondence address
Highview Power Storage, 9135 S. Ridgeline Blve, Suite 200, Highlands Ranch, Co 80129, Usa
Role Resigned
Director
Date of birth
December 1949
Appointed on
24 November 2014
Resigned on
22 April 2015
Nationality
Usa
Country of residence
Usa
Occupation
Director

GREENSMITH, Brian

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 January 2014
Resigned on
13 February 2020
Nationality
British
Country of residence
England
Occupation
Engineer

LAIRD, Alan Brian

Correspondence address
8 Woodside Avenue, Frodsham, Cheshire, WA6 7RZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 July 2006
Resigned on
19 September 2007
Nationality
British
Country of residence
England
Occupation
Consultant