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NOTONTHEHIGHSTREET ENTERPRISES LTD

Company number 05591382

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Officers: 34 officers / 27 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
26 May 2023

UK Limited Company What's this?

Registration number
06412777

GARRAN, Peter Lawrence

Correspondence address
PO Box 02116, 200 Clarendon Street, 29th Floor, Boston, Ma, United States
Role Active
Director
Date of birth
January 1976
Appointed on
8 February 2021
Nationality
American
Country of residence
United States
Occupation
Partner

GOTCH, Katrina

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
April 1974
Appointed on
8 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director

GREGER, John Maik Christopher

Correspondence address
Arabellastrasse, 23, 81829 Munich, Germany
Role Active
Director
Date of birth
June 1975
Appointed on
8 July 2024
Nationality
German
Country of residence
Germany
Occupation
Chief Product Officer

HUYETT, Kate

Correspondence address
45 Holloway Road, London, England, N7 8JW
Role Active
Director
Date of birth
November 1983
Appointed on
20 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Marketing Officer

ROTHWELL, Leanne Louise

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
March 1983
Appointed on
4 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEICHMANN, Christian Kevin

Correspondence address
23 Arabellastrasse, 81925 Munich, Germany
Role Active
Director
Date of birth
August 1978
Appointed on
15 December 2017
Nationality
German
Country of residence
Germany
Occupation
Director

BOTHA, Andy

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Secretary
Appointed on
11 June 2013
Resigned on
15 March 2016

BURNS, Kate

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Secretary
Appointed on
23 September 2016
Resigned on
31 March 2021

HILL, Spencer

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Secretary
Appointed on
15 March 2016
Resigned on
23 September 2016

TUCKER, Robert John, Mr.

Correspondence address
1st Floor Lion House, Red Lion Street, Richmond, Surrey, United Kingdom, TW9 1RE
Role Resigned
Secretary
Appointed on
13 October 2005
Resigned on
11 June 2013
Nationality
British

WAGENER, Edward

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Secretary
Appointed on
22 April 2021
Resigned on
25 January 2023

BELSHAM, Simon Paul

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
26 June 2015
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Office

BOWDEN, Laurel Charmaine

Correspondence address
25 Chisholm Road, Richmond, Surrey, United Kingdom, TW10 6JH
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 May 2012
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Venture Capital

CORNISH, Sophie

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 October 2005
Resigned on
26 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Writer

COULSON, Serena Elizabeth

Correspondence address
16 Stable Lane, Seer Green, Bucks, HP9 2YT
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 July 2008
Resigned on
28 April 2010
Nationality
British
Country of residence
England
Occupation
Consultant

DAVENPORT, Claire Suzanne

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 September 2019
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ESIRI, Mark Leslie Vivian

Correspondence address
86 Clifton Hill, London, Greater London, NW8 0JT
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 July 2008
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Designated Member

HEBEL, Davor

Correspondence address
25 Cannon Street, London, United Kingdom, EC4M 5TA
Role Resigned
Director
Date of birth
March 1976
Appointed on
16 May 2012
Resigned on
8 February 2021
Nationality
Croatian
Country of residence
United Kingdom
Occupation
Venture Capital

HERTZBERG, Jesse

Correspondence address
PO Box 02116, 200 Clarendon Street, 29th Floor, Boston, Ma, United States
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 February 2021
Resigned on
8 July 2024
Nationality
American
Country of residence
Usa
Occupation
Growth Partner

HOLMES, Alison

Correspondence address
PO Box 02116, 200 Clarendon Street, 29th Floor, Boston, Ma, United States
Role Resigned
Director
Date of birth
March 1987
Appointed on
8 February 2021
Resigned on
31 May 2022
Nationality
American
Country of residence
United States
Occupation
Vice President

HOLMES, Benjamin John Bieder

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Director
Date of birth
October 1973
Appointed on
28 July 2010
Resigned on
8 February 2021
Nationality
New Zealander,British
Country of residence
England
Occupation
None

HWANG, Victor

Correspondence address
30 Hotaling Place, San Francisco, California, Usa, 94111
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 November 2013
Resigned on
26 August 2016
Nationality
American
Country of residence
Usa
Occupation
Managing Director

ISAAC, Brian

Correspondence address
200 Clarendon Street, 29th Floor, Boston, Massachusetts, United States, 02116
Role Resigned
Director
Date of birth
September 1991
Appointed on
4 October 2022
Resigned on
8 July 2024
Nationality
American
Country of residence
United States
Occupation
Director

KUMIN, Michael Andrew

Correspondence address
PO Box 02116, 200 Clarendon Street, 29th Floor, Boston, Ma, United States
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 February 2021
Resigned on
8 July 2024
Nationality
American
Country of residence
United States
Occupation
Managing Partner

LATIMER, Giovanna

Correspondence address
The Chantry, 9 Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AR
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 July 2008
Resigned on
28 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LOHAN, Tamara

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 June 2017
Resigned on
8 February 2021
Nationality
British
Country of residence
England
Occupation
Director

SEIDENBERG, Barrie Anne

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 April 2018
Resigned on
31 August 2019
Nationality
American
Country of residence
England
Occupation
Chief Executive

SHAPLAND, Darren Mark

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 August 2016
Resigned on
8 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SIMMS, Joe Daniel

Correspondence address
T22, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN
Role Resigned
Director
Date of birth
October 1979
Appointed on
25 October 2007
Resigned on
28 July 2010
Nationality
British
Country of residence
England
Occupation
Technical Director

TUCKER, Holly Lee

Correspondence address
63 Kew Road, Richmond, Surrey, England, TW9 2NQ
Role Resigned
Director
Date of birth
March 1977
Appointed on
13 October 2005
Resigned on
20 December 2016
Nationality
British
Country of residence
England
Occupation
Advertising Manager

TUCKER, Robert John, Mr.

Correspondence address
1st Floor Lion House, Red Lion Street, Richmond, Surrey, United Kingdom, TW9 1RE
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 January 2006
Resigned on
16 May 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WEISS, Martin

Correspondence address
23 Arabellastrasse, 81925 Munich, Germany
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 August 2016
Resigned on
15 December 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

NEWMEDIA SPARK DIRECTORS LTD

Correspondence address
33 Glasshouse Street, London, Uk, United Kingdom, W1B 5DG
Role Resigned
Director
Appointed on
2 April 2007
Resigned on
27 November 2013

Registered in a European Economic Area What's this?

Place registered
33 GLASSHOUSE ST LONDON W1B5DG UK
Registration number
03911721