CompaniesInTheUK

HIGHFIELDS DEVELOPMENTS LIMITED

Company number 05850751 ·

Active

1 officer / 14 resignations

Graeme Kenneth GIBSON

Director Active
Correspondence address
2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, United Kingdom, EH12 9DH
Appointed
2026-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1982

Moira Jane KINNIBURGH

Director Resigned
Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF
Appointed
2026-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

MR Richard David HODSDEN

Director Resigned
Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Appointed
2013-11-21
Resigned
2014-12-04
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
November 1966

MR Ian MURDOCH

Director Resigned
Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Appointed
2011-03-29
Resigned
2026-04-01
Nationality
British
Country of residence
Scotland
Date of birth
March 1970

MRS Julie Mansfield JACKSON

Director Resigned
Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Appointed
2009-09-14
Resigned
2026-01-31
Nationality
British
Country of residence
Scotland
Date of birth
December 1965

STEVE BIRCH

Director Resigned
Correspondence address
2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8RF
Appointed
2009-02-24
Resigned
2018-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

MR DONALD WILLIAM BORLAND

Director Resigned
Correspondence address
2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8RF
Appointed
2009-02-24
Resigned
2016-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1966

STANLEY MILLS

Director Resigned
Correspondence address
WHITEGATES, WIXFORD, NORTH ALCESTER, WARWICKSHIRE, B49 6DA
Appointed
2009-02-24
Resigned
2009-09-30
Occupation
LEGAL DIRECTOR
Nationality
BRITISH
Date of birth
October 1948

MRS PAMELA JUNE SMYTH

Director Resigned
Correspondence address
6060 KNIGHTS COURT, SOLIHULL, PARKWAY, BIRMINGHAM BUSINESS, PARK, SOLIHULL, B37 7WY
Appointed
2009-02-24
Resigned
2012-05-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1964

MR JOHN STEEL RICHARDS

Director Resigned
Correspondence address
2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8RF
Appointed
2009-02-23
Resigned
2013-11-18
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

MR MICHAEL POXTON

Director Resigned
Correspondence address
11 OAKFIELDS, BURNOPFIELD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 6PQ
Appointed
2006-06-28
Resigned
2008-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1959

MR Ewan Thomas ANDERSON

Director Resigned
Correspondence address
6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Appointed
2006-06-28
Resigned
2011-03-29
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
August 1966

MRS PAMELA JUNE SMYTH

Secretary Resigned
Correspondence address
6060 KNIGHTS COURT, SOLIHULL, PARKWAY, BIRMINGHAM BUSINESS, PARK, SOLIHULL, B37 7WY
Appointed
2006-06-28
Resigned
2012-05-16
Nationality
BRITISH
Country of residence
SCOTLAND

INGLEBY HOLDINGS LIMITED

Director Resigned Corporate
Correspondence address
55 COLMORE ROAD, BIRMINGHAM, B3 2AS
Appointed
2006-06-19
Resigned
2006-06-28
Nationality
BRITISH

INGLEBY NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
55 COLMORE ROAD, BIRMINGHAM, B3 2AS
Appointed
2006-06-19
Resigned
2006-06-28
Nationality
BRITISH