HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED

Company number 10605345

15 officers / 9 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 16 September 2024

UK Limited Company What's this?

• Registration number: 05988785

ASANTE, Samuel Kwesi

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: May 1993
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Management Consultant

FINCH, Alex

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 4 October 2022
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Mark William

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ROBINS, Sharon

• Correspondence address: 11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: None

RUTTER, Marc Colin

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 31 July 2022
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Transport Manager

ALEXANDER FAULKNER PARTNERSHIP LIMITED

• Correspondence address: 11 Little Park Farm Road, Fareham, United Kingdom, PO15 5SN
• Role (Resigned): Secretary
• Appointed on: 11 August 2021
• Resigned on: 16 September 2024

UK Limited Company What's this?

• Registration number: 05574453

SDL ESTATE MANAGEMENT

• Correspondence address: 154-155, Great Charles Street Queensway, Birmingham, England, B3 3LP
• Role (Resigned): Secretary
• Appointed on: 19 February 2021
• Resigned on: 15 April 2021

UK Limited Company What's this?

• Registration number: 10663506

WL ESTATE MANAGEMENT LIMITED

• Correspondence address: 17 Regan Way, Beeston, Nottingham, England, NG9 6RZ
• Role (Resigned): Secretary
• Appointed on: 15 April 2021
• Resigned on: 11 August 2021

UK Limited Company What's this?

• Registration number: 12673845

BACKHOUSE, Andrew Richard

• Correspondence address: Alexander House, Excelsior Road, Cardiff, United Kingdom, CF14 3AT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 February 2017
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BATE, Dominic

• Correspondence address: 11 Little Park Farm Road, Fareham, England, PO15 5SN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 August 2019
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAULKNER, Nicholas Alexander

• Correspondence address: 11 Little Park Farm Road, Fareham, England, PO15 5SN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 November 2021
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant / Director

HUGHES, Simon Anthony

• Correspondence address: 11 Little Park Farm Road, Fareham, England, PO15 5SN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 October 2018
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

LEWIS, Deborah Fiona

• Correspondence address: 11 Little Park Farm Road, Fareham, England, PO15 5SN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2022
• Resigned on: 11 September 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

RUSSELL, Jane Anne

• Correspondence address: Alexander House, Excelsior Road, Cardiff, United Kingdom, CF14 3AT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 February 2017
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant