Advanced company searchLink opens in new window

HIGHTEX GROUP PLC

Company number 05860429

Filter officers

Filter officers

Officers: 13 officers / 12 resignations

KNYGHT, Phillip Reeves

Correspondence address
106 Mount Street, London, United Kingdom, W1K 2TW
Role
Director
Date of birth
August 1970
Appointed on
12 July 2018
Nationality
Australian
Country of residence
England
Occupation
Company Director

HUNTER, Anthony George

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
27 June 2014
Nationality
British

RONALDSON, Stephen Frank

Correspondence address
55 Gower Street, London, Uk, WC1E 6HQ
Role Resigned
Secretary
Appointed on
8 July 2014
Resigned on
17 December 2015
Nationality
British

SIMPSON, Benjamin John Lawrence

Correspondence address
67a Charlwood Street, London, SW1V 4PG
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
14 July 2006
Nationality
British

SUMNER, Bernard Michael

Correspondence address
106 Mount Street, London, United Kingdom, W1K 2TW
Role Resigned
Secretary
Appointed on
3 February 2016
Resigned on
25 August 2020

DESFORGES, Charles Desmond, Dr

Correspondence address
One Euston Square, 40 Melton Street, London, NW1 2FD
Role Resigned
Director
Date of birth
July 1940
Appointed on
28 June 2006
Resigned on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOCH, Klaus Michael Andreas

Correspondence address
Otterkring 10, Rimsting, Bavaria 83253, Germany
Role Resigned
Director
Date of birth
August 1951
Appointed on
14 July 2006
Resigned on
24 April 2008
Nationality
German
Occupation
Director

MACKENZIE, Andrew Macgregor

Correspondence address
Buckingham Corporate Services, 106 Mount Street, London, England, W1K 2TW
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 December 2015
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOLTER, Frank Eduard Josef

Correspondence address
One Euston Square, 40 Melton Street, London, NW1 2FD
Role Resigned
Director
Date of birth
December 1964
Appointed on
14 July 2006
Resigned on
17 December 2015
Nationality
German
Country of residence
Germany
Occupation
Director

SCHRIEBER, Alyce Beth

Correspondence address
One Euston Square, 40 Melton Street, London, NW1 2FD
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 December 2015
Resigned on
3 February 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Administration Officer

SEBAG-MONTEFIORE, Charles Adam Laurie

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 June 2006
Resigned on
9 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMNER, Bernard Michael

Correspondence address
106 Mount Street, London, United Kingdom, W1K 2TW
Role Resigned
Director
Date of birth
April 1950
Appointed on
3 February 2016
Resigned on
25 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, David Peter

Correspondence address
Masters House, 107 Hammersmith Road, London, W14 0QH
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 July 2006
Resigned on
4 April 2012
Nationality
British
Country of residence
England
Occupation
Director