HIGHSEAS TECHNOLOGIES LIMITED

Company number 04866538

15 officers / 13 resignations

OXFORD CORPORATE SERVICES LTD

• Correspondence address: 12 Payton Street, Stratford Upon Avon, Warwickshire, England, CV37 6UA
• Role: Secretary
• Appointed on: 13 May 2014

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 02076334

MACDONNELL, Robert Myles Randal

• Correspondence address: 17 Malbrook Road, London, England, SW156UH
• Role: Director
• Date of birth: January 1939
• Appointed on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AYLMORE, Peter Roger

• Correspondence address: Suite A Unit 16, Cirencester Office Park, Tetbury Road, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 6JJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 25 May 2011
• Nationality: British

GEAR, David Farrell

• Correspondence address: 30 Buckingham Road, Oakham, Leicestershire, LE15 6RX
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 23 September 2004
• Nationality: British

HANCOCK, John Richard

• Correspondence address: 10 Churchfields, Yoxall, Burton On Trent, Staffordshire, DE13 8PU
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Company Director

BATTLEBRIDGE SECRETARIES LTD

• Correspondence address: Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Glos, England, GL7 6JJ
• Role (Resigned): Secretary
• Appointed on: 25 May 2011
• Resigned on: 13 May 2014

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 02978416

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED

• Correspondence address: One Great Cumberland Place, London, W1H 7AL
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 28 July 2005

AYLMORE, Peter Roger

• Correspondence address: Keble House, Church End, South Leigh, Witney, Oxfordshire, OX29 6UR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 November 2005
• Resigned on: 25 May 2011
• Nationality: British
• Occupation: Director

COOK, Phillip Geoffrey

• Correspondence address: 8 Evesham House, Hereford Road, London, W2 4PD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 August 2003
• Resigned on: 1 September 2005
• Nationality: Australian
• Occupation: Business Consultant

DIXON, William John

• Correspondence address: Greydowns, School Road Old Bursledon, Southampton, Hampshire, SO31 8BX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 December 2003
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Yacht Designer

FLUDGATE, Barrington James

• Correspondence address: 30 Anderson Road, Pawling, New York 12564, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 September 2003
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

HANCOCK, John Richard

• Correspondence address: 10 Churchfields, Yoxall, Burton On Trent, Staffordshire, DE13 8PU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 July 2005
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Co Sec

MOERITZ, Sebastian

• Correspondence address: 23 Northumberland Avenue, Southend On Sea, Essex, SS1 2TH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 March 2005
• Resigned on: 16 January 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Toby

• Correspondence address: 4 Church Farm Cottages, Waltham St Lawrence, Berkshire, RG10 0JG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 December 2003
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Consultant

WIPER, Simon John

• Correspondence address: 59-61 High Street, Dilton Marsh, Wiltshire, BA13 4DW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 April 2007
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director