HIGGS INTERNATIONAL LIMITED

00561496
C/O MAZARS LLP 1ST FLOOR,TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP 1ST FLOOR,TWO CHAMBERLAIN SQUARE
BIRMINGHAM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HIGGS AIR AGENCY LTD. 01 Jan 1989 - 23 Jan 1997
E. HIGGS (AIR AGENCY) LIMITED 17 Feb 1956 - 01 Jan 1989
People

Current directors

MS MIRIAM MARCELA GAGNA

Birthdate: May 1972

Nationality: ITALIAN

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 08 Apr 2019

Appointment Type: D

Other Appointments: None

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MR MICHAEL PAUL YOUNG

Birthdate: May 1972

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 17 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 15 Dec 2000

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MRS JANE LI

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARY OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 04 Nov 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR COLIN EDWARD TURNER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 290 EASTWOOD ROAD ESSEX SS67LS

Date Appointed: 19 May 1992

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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KENNETH CHARLES WALLS

Birthdate: Oct 1940

Nationality: BRITISH

Address: 4 SQUIRREL RISE BUCKINGHAMSHIRE SL73PN

Date Appointed: 04 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR STEVEN NORMAN BARKER

Birthdate: Jun 1954

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 25 Mar 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK BROWN

Birthdate: Nov 1937

Nationality: BRITISH

Address: LINDRICK MARLPIT CLOSE KENT TN86BE

Date Appointed: 19 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ROY PATRICK BUCKLEY

Birthdate: Jan 1935

Nationality: BRITISH

Address: 70 WOLSEY ROAD MIDDLESEX TW152RB

Date Appointed: 19 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BROWNRIGG BUTTERFIELD

Birthdate: Nov 1930

Nationality: ENGLISH

Address: 53 HOLLYCROFT AVENUE NW37QJ

Date Appointed: 19 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MRS VARI ISABEL CAMERON

Birthdate: May 1961

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 25 Mar 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN CARTWRIGHT

Birthdate: Mar 1956

Nationality: BRITISH

Address: 4 DOURO ROAD GLOUCESTERSHIRE GL502PQ

Date Appointed: 13 Feb 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES CHEQUER

Birthdate: May 1960

Nationality: BRITISH

Address: 8 SADDLERS CLOSE ST MICHAELS MEAD HERTFORDSHIRE CM234FG

Date Appointed: 01 Dec 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MURRY ALEXANDER COLE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 7 HAZEL CLOSE SURREY CR41RD

Date Appointed: 01 Nov 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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GEOFFREY LEONARD CORPE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 18-32 LONDON ROAD MIDDLESEX TW184BP

Date Appointed: 19 Apr 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN DIX

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE GLEBE HOUSE DINTON HP178UG

Date Appointed: 15 Feb 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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HELEN FIONA DOWNING

Birthdate: Dec 1964

Nationality: BRITISH

Address: 4 ROSSMORE CLOSE ROSSMORE ROAD NW16NN

Date Appointed: 14 Mar 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HOWSE

Birthdate: May 1961

Nationality: BRITISH

Address: 52 GREGORIES ROAD BUCKINGHAMSHIRE HP91HQ

Date Appointed: 04 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HENRY LEZARD

Birthdate: Oct 1932

Nationality: BRITISH

Address: 50 BANCROFT AVENUE N20AS

Date Appointed: 19 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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KJELL ROGER OLSSON

Birthdate: Jan 1957

Nationality: NORWEGIAN

Address: MAGNA HOUSE 18 32 LONDON ROAD MIDDLESEX TW184BP

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ADRIAN KEITH ROBINSON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 25 FENTON GRANGE CHURCH LANGLEY ESSEX CM179PG

Date Appointed: 31 Dec 1994

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DONALD SIDNEY ROTHWELL

Birthdate: Nov 1929

Nationality: ENGLISH

Address: TAMARISK KNOTTY GREEN BUCKS HP92UA

Date Appointed: 19 May 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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IAN RICHARD SMITH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 22 THE GRANGE WIMBLEDON SW194PS

Date Appointed: 04 Jan 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR DARREN JOHN STARKEY

Birthdate: Oct 1966

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 14 Mar 2003

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HENRY THOMAS

Birthdate: Jan 1947

Nationality: BRITISH

Address: QUARRIES PARKFIELD KENT TN150HX

Date Appointed: 19 May 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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EDWARD HENRY GILBERT THOMAS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 9 TUDOR GROVE CHATTENDEN KENT ME38LD

Date Appointed: 11 Nov 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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STUART DUDLEY TROOD

Birthdate: Dec 1967

Nationality: BRITISH

Address: 19 STANBROOK CLOSE BRADFIELD SOUTHEND BERKSHIRE RG76EW

Date Appointed: 19 Apr 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN EDWARD TURNER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 4 ROSSMORE CLOSE ROSSMORE ROAD NW16NN

Date Appointed: 19 May 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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