HENRY HIGGINS LIMITED

01637870
PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM WEST MIDLANDS B45 9PZ

People & Contacts

Contact Details
Registered Address PARKLANDS COURT, 24 PARKLANDS
BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM WEST MIDLANDS

B45 9PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FADS RESTAURANT LIMITED 25 May 1982 - 04 Dec 1995
FORTE RESTAURANTS LIMITED 09 May 2002 - 13 May 2002
COMPASS CONTRACT SERVICES LIMITED 13 May 2002 - 29 Aug 2002
WASELEY ELEVEN LIMITED 29 Aug 2002 - 25 May 2006
FORTE RESTAURANTS LIMITED 04 Dec 1995 - 07 May 2002
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 24 Dec 2008

Appointment Type: C

Other Appointments: None

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MISS JODI LEA

Birthdate: Mar 1982

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN RONALD MILLS

Birthdate: Mar 1967

Nationality: BRITISH

Address: PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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MR GARETH JONATHAN SHARPE

Birthdate: Apr 1980

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

FORTE NOMINEES LIMITED

Birthdate: Feb 1965

Nationality: BRITISH

Address: 166 HIGH HOLBORN WC1V6TT

Date Appointed: 08 Jul 1996

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 18 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: FLAT 3 39 LOWER TEDDINGTON ROAD SURREY KT14HQ

Date Appointed: 30 Jan 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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SIMON COLIN MITCHLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 8 PRIORY ROAD ESSEX IG101AF

Date Appointed: 30 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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JANE PEGG

Birthdate: N/A

Nationality: BRITISH

Address: BRICKYARD COTTAGE RUSHOCK WORCESTERSHIRE WR90NS

Date Appointed: 10 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: CHERRY TREES WEST HEATH SURREY GU240JQ

Date Appointed: 19 Jun 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 19 Jun 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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PAUL JAMES WILSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: 47 WORDSWORTH DRIVE SURREY SM38HE

Date Appointed: 18 Sep 1992

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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PETER MELVYN CLACK

Birthdate: Oct 1946

Nationality: BRITISH

Address: 37 KESWICK ROAD GREAT BOOKHAM SURREY KT234BQ

Date Appointed: 18 Sep 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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PETER GRATTAN CLAYTON

Birthdate: Feb 1940

Nationality: BRITISH

Address: 17 COLTBRIDGE GARDENS EH126AQ

Date Appointed: 09 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR ROGER ARTHUR DOWNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 09 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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FORTE (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 166 HIGH HOLBORN WC1V6TT

Date Appointed: 08 Jul 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY GALVIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Dec 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE HENRIKSEN

Birthdate: Sep 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 30 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MAGUIRE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 75 HIGH STREET HAMPTON IN ARDEN B920AE

Date Appointed: 18 Sep 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 09 Mar 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 PEPLINS WAY HERTFORDSHIRE AL97UR

Date Appointed: 30 Jan 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LOUIS MONNICKENDAM

Birthdate: Apr 1943

Nationality: BRITISH

Address: AUBURN HOUSE 39 HIGH STREET BUCKINGHAMSHIRE MK464EB

Date Appointed: 18 Sep 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT MORTIMER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF

Date Appointed: 23 Dec 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES OWEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE SERGEANT

Birthdate: Apr 1973

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: LITTLE OAKS 11 STONEYFIELDS FARNHAM ENGLAND GU98DU

Date Appointed: 24 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 06 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 30 Jan 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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TRAVELREST SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY WEST MIDLANDS B459PZ

Date Appointed: 17 Jul 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PAUL JAMES WILSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: 47 WORDSWORTH DRIVE SURREY SM38HE

Date Appointed: 18 Sep 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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