HIGHPLAN LIMITED

05866500
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

People & Contacts

Contact Details
Registered Address 30TH FLOOR
ONE CANADA SQUARE CANARY WHARF LONDON

E14 5AB
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

MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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MS SUSAN DIANE MORGAN

Birthdate: N/A

Nationality:

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Nov 2024

Appointment Type: C

Other Appointments: None

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MR JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

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MR IAN JOHN BENHAM

Birthdate: Nov 1978

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD CARVER

Birthdate: Sep 1976

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

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MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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MS KATY JO KINGSTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MRS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. JOHN RAYMOND GARWOOD

Birthdate: N/A

Nationality:

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 09 Mar 2012

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MS CAROLINE ELIZABETH HILLSDON

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 17 Jul 2020

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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ANTHONY JONATHAN HUNT

Birthdate: Apr 1965

Nationality: BRITISH

Address: 74 GRIFFITHS ROAD WIMBLEDON SW191ST

Date Appointed: 17 May 2007

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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DAVID JONATHAN PHILIPS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 2 AINGER ROAD NW33AR

Date Appointed: 07 Nov 2006

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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DAVID JONATHAN PHILIPS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 50 CHARLES LANE NW87SB

Date Appointed: 13 Jul 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 04 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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CATHERINE MARY WOODGATE

Birthdate: May 1963

Nationality: BRITISH

Address: 19 CAVENDISH SQUARE W1A2AW

Date Appointed: 03 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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A PETER ANDERSON II

Birthdate: Aug 1953

Nationality: AMERICAN

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 19 Mar 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART JAMES DAFFERN

Birthdate: Aug 1966

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 May 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 09 Mar 2011

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES SIDNEY JORDAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 May 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES JOHN LYONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 09 Mar 2012

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN PHILIPS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 50 CHARLES LANE NW87SB

Date Appointed: 03 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN PHILIPS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 2 AINGER ROAD NW33AR

Date Appointed: 28 Apr 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MAURICE JOHN MARTIN PHILIPS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 64A MARLBOROUGH PLACE ST JOHNS WOOD NW80PL

Date Appointed: 13 Jul 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 04 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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