HIGHFIELDS MANAGEMENT COMPANY (CHESTER-LE-STREET) LTD

Company number 05272573

8 officers / 6 resignations

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Active): Secretary
• Appointed on: 19 February 2009

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• Registration number: 6799318

SMITH, Jonathan Paul

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HALLIWELL, Peter Andrew

• Correspondence address: 20 Greystoke Close, Berkhamsted, Herts, HP4 3JJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2009
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

DEVONALD, Simon John Michael

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 October 2010
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVONALD, Simon John Michael

• Correspondence address: 11 Hilltop View, Wheathampstead, St Albans, Hertfordshire, AL4 8AJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 October 2004
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

TRINITY NOMINEES (2) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Resigned): Director
• Appointed on: 19 February 2009
• Resigned on: 28 October 2010