HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED

Company number 05590896

24 officers / 16 resignations

POD GROUP SERVICES LIMITED

• Correspondence address: First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Secretary
• Appointed on: 1 August 2024

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• Registration number: 11041782

BONNER, Ross David William

• Correspondence address: C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 12 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Jeffrey David

• Correspondence address: C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 4 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Consultant

GASKIN, Martin Joseph

• Correspondence address: C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 13 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHERRY, Maeve

• Correspondence address: C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 2 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Management Consultant

STEAD, David Anthony

• Correspondence address: C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SUNDERLAND, James

• Correspondence address: C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Engineer

WILKIE-SMITH, Hugo James

• Correspondence address: C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 13 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WISELY, Stuart William

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 18 December 2020
• Nationality: British

BROADHURST, Alec Edward Martin

• Correspondence address: C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 2 December 2022
• Resigned on: 14 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROCK, Paul David

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 April 2016
• Resigned on: 4 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BUCHBERGER, Elena

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 13 April 2016
• Resigned on: 25 January 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

EDELMAN, Keith Graeme

• Correspondence address: "Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 October 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISZMAN, Daniel David

• Correspondence address: Apartment 2 Les Chenes, Chemin De La Morraine 22, 1162 St Prex, Switzerland
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 12 October 2005
• Resigned on: 13 April 2011
• Nationality: British
• Occupation: Company Director

FRAZER, Sharon Beatrice

• Correspondence address: 1 Bedford Row, London, England, WC1R 4BZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 April 2016
• Resigned on: 3 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired Lawyer

FRIAR, Kenneth John

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 12 October 2005
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAZIDIS, Ivan Efthinios

• Correspondence address: 46 Blenheim Terrace, London, England, NW8 0EG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2009
• Resigned on: 13 April 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDFARB, Vivian

• Correspondence address: Monkstone House, City Road, Peterborough, England, PE1 1JE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 April 2016
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCKENZIE, Craig

• Correspondence address: Monkstone House, City Road, Peterborough, England, PE1 1JE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 June 2017
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Exploration & Production

MILES, David

• Correspondence address: 27 Heddon Court Avenue, Cockfosters, Hertfordshire, EN4 9NE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 March 2008
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORGAN, Grace Ann

• Correspondence address: Monkstone House, City Road, Peterborough, England, PE1 1JE
• Role (Resigned): Director
• Date of birth: August 1994
• Appointed on: 14 April 2021
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MUNDY, Christopher Adrian

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 April 2016
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PETAS, Oliver Brian Roger

• Correspondence address: 1 Bedford Row, London, England, WC1R 4BZ
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 13 April 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Advertising Sales

WISELY, Stuart William

• Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 April 2016
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant