HIGH MEAD DEVELOPMENTS LIMITED

Company number 03659138 ·

Active

7 officers / 12 resignations

Correspondence address
47-49 Durham Street, London, England, SE11 5JA
Appointed
2025-09-03
Nationality
Bulgarian
Country of residence
England
Date of birth
September 1986

Edward William NIXON

Director Active
Correspondence address
Statom House 23 Magdalen Street, London, England, SE1 2EN
Appointed
2025-09-03
Nationality
British
Country of residence
England
Date of birth
January 1992

Naomi Peggy WAITE

Director Active
Correspondence address
Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, England, PO14 1RD
Appointed
2023-06-22
Nationality
British
Country of residence
England
Date of birth
July 1985

MR PAUL GWYNNE

Director Active
Correspondence address
76 POWDER MILL LANE, THE QUESTOR ESTATE, DARTFORD, ENGLAND, DA1 1JA
Appointed
2018-01-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

MR WIM PETER BART CLAESEN

Director Active
Correspondence address
2 AVENUE EDGARD FRANKIGNOUL, 1480, SAINTES, BELGIUM
Appointed
2017-07-28
Occupation
DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
July 1971
Correspondence address
2 Avenue Edgard Frankignoul, 1480, Saintes, Belgium
Appointed
2017-07-28
Nationality
Belgian
Country of residence
Belgium
Date of birth
August 1963

MR Craig Raymond MACKLIN

Director Active
Correspondence address
47-49 Durham Street, London, England, SE11 5JA
Appointed
2017-07-28
Nationality
British
Country of residence
England
Date of birth
January 1976

Naomi Peggy WAITE

Secretary Resigned
Correspondence address
Unit 2 Sharlands Iind Estate, Fareham, England, PO14 1RD
Appointed
2022-10-28
Resigned
2023-06-21

Robert DE BODT

Director Resigned
Correspondence address
2 Avenue Edgard Frankignoul, 1480, Saintes, Belgium
Appointed
2020-12-02
Resigned
2025-09-03
Occupation
Director
Nationality
Belgian
Country of residence
Belgium
Date of birth
August 1978

MR JAMES HARRISON

Director Resigned
Correspondence address
76 POWDER MILL LANE, THE QUESTOR ESTATE, DARTFORD, ENGLAND, DA1 1JA
Appointed
2018-01-31
Resigned
2018-12-31
Occupation
CONTRACTS DIRECTOR
Nationality
NEW ZEALANDER
Country of residence
ENGLAND
Date of birth
December 1979

MR Alistair James MACDONALD

Director Resigned
Correspondence address
Unit 76 Powder Mill Lane, Dartford, Kent, England, DA1 1JA
Appointed
2017-07-28
Resigned
2022-12-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1980

MR JAMES MICHAEL UNSWORTH

Director Resigned
Correspondence address
76 POWDER MILL LANE, THE QUESTOR ESTATE, DARTFORD, ENGLAND, DA1 1JA
Appointed
2003-01-31
Resigned
2018-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

MR James BLACKWELL

Director Resigned
Correspondence address
76 Powder Mill Lane, The Questor Estate, Dartford, England, DA1 1JA
Appointed
2003-01-31
Resigned
2021-07-01
Occupation
Civil Engineer
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1956

MR JOHN HOLLINGSWORTH

Secretary Resigned
Correspondence address
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Appointed
2003-01-31
Resigned
2017-07-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LIBERTY BISHOP (NOMINEE) LTD

Secretary Resigned Corporate
Correspondence address
MARDALL HOUSE VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4HU
Appointed
1999-11-01
Resigned
2003-03-31
Nationality
BRITISH

MR JOHN HOLLINGSWORTH

Director Resigned
Correspondence address
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Appointed
1999-11-01
Resigned
2017-07-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

DLA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
1998-10-29
Resigned
1999-11-01
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
1998-10-29
Resigned
1999-11-01
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
1998-10-29
Resigned
1999-11-01
Nationality
BRITISH