HIGHLANDS HEATH LIMITED

01738202
LANE HOUSE 24 PARSONS GREEN LANE LONDON ENGLAND SW6 4HS

People & Contacts

Contact Details
Registered Address LANE HOUSE
24 PARSONS GREEN LANE LONDON ENGLAND

SW6 4HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS JILL FAVRE-BROADY

Birthdate: Nov 1946

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 12 Sep 2018

Appointment Type: D

Other Appointments: None

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MR HALIL IBRAHIM HAZINE

Birthdate: Apr 1954

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 12 Sep 2018

Appointment Type: D

Other Appointments: None

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MRS KATHY HOOPER

Birthdate: Feb 1941

Nationality: BRITISH

Address: 14 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TR

Date Appointed: 20 Jan 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD JENKINS

Birthdate: Nov 1975

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 12 Sep 2018

Appointment Type: D

Other Appointments: None

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MISS PARTICIA ELIZABETH SMYLIE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 67 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TX

Date Appointed: 20 Jan 2021

Appointment Type: D

Other Appointments: None

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MRS ANGELECA JANE LOUISE SILVERSIDES

Birthdate: Jul 1962

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 27 Mar 2024

Appointment Type: D

Other Appointments: None

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MR JEREMY COLIN DUPONT ELLIS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 114 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TY

Date Appointed: 27 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ESSKAY MANAGEMENT SERVICES LLP

Birthdate: N/A

Nationality:

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 10 Mar 2020

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR JOHN CHARLES GOULD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 109 PALEWELL PARK EAST SHEEN SW148JJ

Date Appointed: 21 Dec 1992

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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KINLEIGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL THORNTON

Birthdate: N/A

Nationality: BRITISH

Address: 128 ST LEONARDS ROAD SW147NJ

Date Appointed: 25 Jan 1996

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER SIMON ALDRIDGE

Birthdate: Sep 1980

Nationality: BRITISH

Address: FLAT 28 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY LONDON SW153TR

Date Appointed: 14 Aug 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MARGARET LILITH ARDEN

Birthdate: Mar 1930

Nationality: BRITISH

Address: 50 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY SW153TX

Date Appointed: 19 Dec 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL D BERG

Birthdate: May 1947

Nationality: UNITED STATES

Address: 59 RUTLAND HOUSE HIGHLANDS HEATH SW153TX

Date Appointed: 24 Apr 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MRS MARION THERESA BOURNE

Birthdate: Apr 1954

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 23 Oct 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RONALD BRAGANZA

Birthdate: Jul 1948

Nationality: BRITISH

Address: 126 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TZ

Date Appointed: 14 Dec 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JULIA ANN BRISTOW

Birthdate: Sep 1935

Nationality: BRITISH

Address: 60 HIGHLANDS HEATH PORTSMOUTH ROAD SW15

Date Appointed: 18 Dec 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID BURDETT BROWN

Birthdate: Apr 1945

Nationality: BRITISH

Address: BEN LOVAL WENLOCK BASIN WHARF ROAD N17RX

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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SHEILA FRANCES CAMERON REITH

Birthdate: Nov 1928

Nationality: BRITISH

Address: 66 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY SW153TY

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH BLAKE CASTAGNA

Birthdate: Nov 1965

Nationality: AMERICAN

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 19 Dec 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL STUART CRESWELL

Birthdate: Sep 1941

Nationality: BRITISH

Address: 132 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TY

Date Appointed: 12 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BRYAN DALY

Birthdate: Aug 1932

Nationality: BRITISH

Address: 70 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TX

Date Appointed: 21 Dec 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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EDWARD MERVYN EDGE

Birthdate: Jul 1939

Nationality: BRITISH

Address: 113 HIGHLANDS HEATH SW153TY

Date Appointed: 14 Dec 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JEREMY COLIN DUPONT ELLIS

Birthdate: Jun 1949

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 27 Feb 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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PETER JOHN ENTWISTLE

Birthdate: May 1933

Nationality: BRITISH

Address: 106 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY SW153TY

Date Appointed: 19 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DIANE FAIR

Birthdate: Jun 1973

Nationality: BRITISH

Address: KFH HOUSE 5 COMPTON ROAD WIMBLEDON SW197QA

Date Appointed: 06 Feb 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JILL FARVE BROADY

Birthdate: Nov 1946

Nationality: BRITISH

Address: 127 HIGHLANDS HEATH PUTNEY SW153TZ

Date Appointed: 24 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MS JILL FAVRE-BROADY

Birthdate: Nov 1946

Nationality: BRITISH

Address: 127 HIGHLANDS HEATH SW153TZ

Date Appointed: 07 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JOHN BRIND GWYNN

Birthdate: Dec 1936

Nationality: BRITISH

Address: 44 HIGHLANDS HEATH BRISTOL GARDENS SW153TX

Date Appointed: 06 Aug 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HAMPDEN-SMITH

Birthdate: Aug 1958

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 28 Dec 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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HEATHER GAIL HANBURY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 63 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY SW153TY

Date Appointed: 15 Dec 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MISS SHARON HARRIS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 75 HIGHLANDS HEATH PUTNEY SW153TX

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN HILLMAN

Birthdate: Aug 1947

Nationality: BRITISH

Address: 80 HIGHLANDS HEATH PUTNEY SW153TX

Date Appointed: 24 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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KATHLEEN JENNIFER HOOPER

Birthdate: Feb 1941

Nationality: BRITISH

Address: CARMARTHEN HOUSE 14 HIGHLANDS HEATH SW153TY

Date Appointed: 15 Dec 1994

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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LYNDA HOWELLS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 90 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TY

Date Appointed: 14 Dec 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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KEITH DAVID HUNT

Birthdate: Apr 1942

Nationality: BRITISH

Address: 7 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TR

Date Appointed: 15 Dec 1994

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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EVE HUNTER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 130 HIGHLANDS HEATH PUTNEY SW153TZ

Date Appointed: 21 Dec 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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ALASTAIR JENKINS

Birthdate: Jun 1971

Nationality: BRITISH

Address: HIGHLANDS HEATH PORTSMOUTH ROAD SW153TZ

Date Appointed: 27 Dec 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JENKINS

Birthdate: Nov 1975

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 21 Oct 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MURIEL JUDD

Birthdate: May 1916

Nationality: ENGLISH

Address: 4 HIGHLANDS HEATH PUTNEY SW153TR

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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SUSAN CATHERINE KENEL

Birthdate: Apr 1946

Nationality: ENGLISH

Address: 40 HIGHLANDS HEATH PUTNEY SW153TR

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ROBIN KRAEMER

Birthdate: Apr 1963

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 23 Oct 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ANNE LEVICK

Birthdate: Jan 1945

Nationality: BRITISH

Address: 82 HIGHLANDS HEATH PORTSMOUTH ROAD LONDON SW153TX

Date Appointed: 14 Dec 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DINA LOCKWOOD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 38 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TY

Date Appointed: 12 Dec 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS SARAH MATHER

Birthdate: Aug 1981

Nationality: BRITISH

Address: 101 WARWICK HOUSE HIGHLANDS HEATH PORTSMOUTH ROAD SW153TR

Date Appointed: 18 May 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN WALDEN MCKINLAY

Birthdate: Jul 1941

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 22 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SIROOS MEHDI-ZADEH

Birthdate: Jul 1962

Nationality: IRANIAN

Address: 110 LEICESTER HOUSE HIGHLANDS HEATH SW153TY

Date Appointed: 14 Dec 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PETER MARCUS NEWTON

Birthdate: Aug 1942

Nationality: BRITISH

Address: 81 HIGHLANDS HEATH PUTNEY SW153TX

Date Appointed: 07 Dec 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GUY ORMISTON

Birthdate: Jul 1944

Nationality: BRITISH

Address: 50 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TY

Date Appointed: 14 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROSS PEARCE

Birthdate: Aug 1959

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 29 Sep 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MISS ELIZAVETA PINCHUKOVA

Birthdate: Oct 1974

Nationality: BRITISH

Address: 38 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TR

Date Appointed: 28 Apr 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BRYAN TIMOTHY POPE

Birthdate: Aug 1983

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 13 Mar 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PETER MELVILLE SHEPHERD

Birthdate: Sep 1966

Nationality: BRITISH

Address: 40 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TR

Date Appointed: 10 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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PATRICIA ELIZABETH SMYLIE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 67 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY SW153TX

Date Appointed: 19 Dec 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BRIAN GEOFFREY SNELL

Birthdate: Feb 1944

Nationality: NEW ZEALANDER

Address: 43 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY SW153TX

Date Appointed: 14 Dec 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ARISTOGEITON SOTIRIOU

Birthdate: Jan 1967

Nationality: GREEK

Address: 74 WORCESTER HOUSE HIGHLANDS HEATH, PORTSMOUTH ROAD SW153TX

Date Appointed: 02 May 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ASTROGEITON SOTIRIOU

Birthdate: Jan 1967

Nationality: GREEK

Address: 74 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TX

Date Appointed: 24 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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SUSANNE SPITZ

Birthdate: Apr 1918

Nationality: BRITISH

Address: 93 HIGHLANDS HEATH PUTNEY SW153TY

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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CRAIG DUDLEY SUTHERLAND

Birthdate: Jun 1979

Nationality: BRITISH

Address: 5 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY SW153TR

Date Appointed: 03 Oct 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DOCTOR JASMINE TATEOSSIAN

Birthdate: Sep 1937

Nationality: BRITISH

Address: 93 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TY

Date Appointed: 12 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN TOWNSEND

Birthdate: Apr 1943

Nationality: BRITISH

Address: 3 HIGHLANDS HEATH PORTSMOUTH ROAD LONDON SW153TR

Date Appointed: 14 Dec 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM VALLANCE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 92 HIGHLANDS HEATH SW153TY

Date Appointed: 12 Dec 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SIMONE LESLEY WARNER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 16 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TR

Date Appointed: 24 Apr 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES TERENCE WATKINS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 64 HIGHLANDS HEATH PORTSMOUTH ROAD SW153TY

Date Appointed: 14 Dec 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH KATE WATTS

Birthdate: Jul 1975

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 12 Sep 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM ANTHONY WELLS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 102 HIGHLANDS HEATH PORTSMOUTH ROAD SW15

Date Appointed: 16 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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CAROLINE ANNE WESTERN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 32 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY SW153TR

Date Appointed: 19 Dec 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY WOLSEY

Birthdate: Jul 1952

Nationality: ENGLISH

Address: 65 HIGHLANDS HEATH PUTNEY SW153TX

Date Appointed: 21 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MICHAEL SHEAR

Birthdate: Jul 1973

Nationality: BRITISH

Address: LANE HOUSE 24 PARSONS GREEN LANE SW64HS

Date Appointed: 12 Sep 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director