THE HIGHFIELDS (DERBY) MANAGEMENT COMPANY LIMITED

Company number 05728221

11 officers / 8 resignations

CENTRAL MANAGEMENT UK LTD

• Correspondence address: 66 Main Street, Kinoulton, Nottinghamshire, NG12 3EN
• Role: Secretary
• Appointed on: 8 May 2009

FRENCH, Kelly Jane

• Correspondence address: 75 Eastwood Road, Kimberley, Nottingham, Nottinghamshire, NG16 2HX
• Role: Director
• Date of birth: June 1977
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILBERT, Robert Charles

• Correspondence address: 24 Gloucester Close, St Nicholas Park, Nuneaton, Warwickshire, CV11 6FU
• Role: Director
• Date of birth: March 1964
• Appointed on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONNON, Michael Andrew, Mr.

• Correspondence address: 78 Long Drive, South Ruislip, Middlesex, HA4 0HP
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 8 May 2009
• Nationality: British

EVEREST, Claire Alexandra

• Correspondence address: 11 Church Close, Ryton On Dunsmore, Rugby, Warwickshire, CV8 3NH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 March 2006
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Customer Services Director

FORDHAM, Guy Robert

• Correspondence address: 6 Manor Drive, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 March 2006
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTSHORN, Lynne

• Correspondence address: 1 Woods Meadow, Elvaston, Derby, Derbyshire, DE72 3UX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 January 2009
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Company Director

HUGGINS, Ann Lesley

• Correspondence address: 2 Dark Lane, Stoke Heath, Bromsgrove, B60 3BH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 March 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

MARSDEN, Michael Peter

• Correspondence address: 34 Marsh Lane, Solihull, West Midlands, B91 2PF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 November 2006
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, David William Roden

• Correspondence address: Herdsman Cottage, Middle Aston, Oxfordshire, OX25 5PZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 March 2006
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Regional Sales & Marketing Dir

WORTHING, Graydon John

• Correspondence address: 4 Great Hockings Lane, Webheath, Redditch, Worcestershire, B97 5WL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 March 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director