HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED

Company number 05880972

13 officers / 9 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

HOWARD, John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

HUTCHINSON, Victoria Amanda Jane

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODINGS, Glenis Margaret

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 29 June 2018
• Nationality: English
• Country of residence: England
• Occupation: Retired

MITCHELL, Ashley Fraser Lewis

• Correspondence address: 120 Widney Manor Road, Solihull, West Midlands, B91 3JJ
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Solicitor

O'DRISCOLL, Robert Christopher

• Correspondence address: 28 Ley Hill Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TF
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 30 November 2006
• Nationality: British

CENTRAL MANAGEMENT UK LIMITED

• Correspondence address: 66 Main Street, Kinoulton, Nottingham, Nottinghamshire, NG12 3EN
• Role (Resigned): Secretary
• Appointed on: 8 May 2009
• Resigned on: 10 May 2010

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 March 2022
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 04458913

GILBERT, Robert Charles

• Correspondence address: 24 Gloucester Close, St Nicholas Park, Nuneaton, Warwickshire, CV11 6FU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 July 2009
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Julie Mansfield

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 January 2016
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor And Legal Director

NOTON, Andrew John

• Correspondence address: 111 Duffield Road, Derby, Derbyshire, United Kingdom, DE22 1AE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 May 2010
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTON, Andrew John

• Correspondence address: 111 Duffield Road, Derby, Derbyshire, DE22 1AE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 July 2006
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: Two, Snow Hill Queensway, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Appointed on: 26 June 2018
• Resigned on: 9 July 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01856526