HIGHCROSS (GP) LIMITED

04365007
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

People & Contacts

Contact Details
Registered Address MARBLE ARCH HOUSE
66 SEYMOUR STREET LONDON ENGLAND

W1H 5BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHIRES (GP) LIMITED. 15 Feb 2002 - 09 Aug 2008
SHELFCO (NO.2638) LIMITED 01 Feb 2002 - 15 Feb 2002
People

Current directors

HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 23 Sep 2011

Appointment Type: C

Other Appointments: None

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MR SIMON CHARLES TRAVIS

Birthdate: May 1969

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 05 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 13 Feb 2002

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR. JULIAN MICHAEL AGNEW

Birthdate: Jun 1962

Nationality: BRITISH

Address: 33 CAVENDISH SQUARE W1A2BN

Date Appointed: 01 Jun 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 30 May 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 25 Apr 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 Apr 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 17 Mar 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 13 Feb 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: WALNUT TREE FARM WALNUT TREE ROAD PIRTON HERTFORDSHIRE SG53PX

Date Appointed: 13 Feb 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR PETER FRANK COOPER

Birthdate: May 1963

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 21 Nov 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAYMOND ANDREW DARROCH

Birthdate: Nov 1966

Nationality: BRITISH

Address: C/O HERMES REAL ESTATE INVEST LLOYDS CHAMBERS PORTSOKEN STREET E18HZ

Date Appointed: 24 Nov 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN DENBY

Birthdate: May 1971

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 09 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS ABIGAIL JANE DUNNING

Birthdate: Aug 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 05 Sep 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS VANESSA FORSTER

Birthdate: Jan 1965

Nationality: BRITISH

Address: 7 PARKWOOD HOUSE PARKWOOD ROAD SW197AQ

Date Appointed: 02 Jun 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 18 Feb 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 18 Feb 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER JEANES

Birthdate: Mar 1959

Nationality: BRITISH

Address: ONE CURZON STREET ENGLAND W1J5HD

Date Appointed: 08 Jul 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY LOW

Birthdate: Jul 1949

Nationality: BRITISH

Address: 17 LITTLE DORRIT ESSEX CM14YQ

Date Appointed: 20 Jun 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR. ANDREW JOHN MARTIN

Birthdate: Jul 1946

Nationality: BRITISH

Address: HAZELRYST RYSTWOOD ROAD EAST SUSSEX RH185LX

Date Appointed: 01 Mar 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH O'SULLIVAN

Birthdate: Jul 1950

Nationality: IRISH

Address: 208 LEESONS HILL KENT BR76QH

Date Appointed: 15 Sep 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 15 Feb 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN PLOCICA

Birthdate: Jul 1962

Nationality: AMERICAN

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 26 Oct 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROBSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 151 GLADSTONE ROAD WIMBLEDON SW191QS

Date Appointed: 17 Jul 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 26 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR. PHILIP DUNCAN WARDLE

Birthdate: Jul 1963

Nationality: BRITISH

Address: LASALLE INVESTMENT MANAGEMENT LASALLE INVESTMENT MANAGEMENT PO BOX 2326, 33 CAVENDISH SQUARE W1A2NF

Date Appointed: 01 Jun 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS WRAY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 15 COULTERS CLOSE GROVE GREEN KENT ME145SU

Date Appointed: 30 Jun 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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GEOFFREY HARCROFT WRIGHT

Birthdate: Jan 1943

Nationality: BRITISH

Address: MICHAELMAS HOUSE 4 THE RIDDINGS SURREY CR36DW

Date Appointed: 13 Feb 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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