CompaniesInTheUK

HIGHLANDER COMPUTING SOLUTIONS LIMITED

Company number 03091654 ·

Active

4 officers / 21 resignations

Neil Edward KAY

Director Active
Correspondence address
5 Hatfields, London, England, SE1 9PG
Appointed
2026-04-27
Nationality
British
Country of residence
England
Date of birth
July 1973

Paul Emmanuel KAHN

Director Active
Correspondence address
5 Hatfields, London, England, SE1 9PG
Appointed
2025-12-08
Nationality
British
Country of residence
England
Date of birth
January 1966

Christopher James ROGERS

Director Active
Correspondence address
5 Hatfields, London, England, SE1 9PG
Appointed
2023-01-31
Nationality
British
Country of residence
England
Date of birth
July 1982

MR Steven Mark BROWN

Director Active
Correspondence address
5 Hatfields, London, England, SE1 9PG
Appointed
2003-09-01
Nationality
British
Country of residence
England
Date of birth
October 1974

Graham Alexander James DICKIE

Director Resigned
Correspondence address
5 Hatfields, London, England, SE1 9PG
Appointed
2025-01-21
Resigned
2026-04-27
Nationality
British,Canadian
Country of residence
England
Date of birth
January 1973

Simon WARD

Director Resigned
Correspondence address
5 Hatfields, London, England, SE1 9PG
Appointed
2023-11-01
Resigned
2024-11-26
Nationality
British
Country of residence
England
Date of birth
April 1974

Russell Martin HORTON

Director Resigned
Correspondence address
5 Hatfields, London, England, SE1 9PG
Appointed
2023-01-31
Resigned
2025-12-08
Nationality
British
Country of residence
England
Date of birth
May 1969

Roy HASTINGS

Director Resigned
Correspondence address
5 Hatfields, London, England, SE1 9PG
Appointed
2023-01-31
Resigned
2024-08-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

Philip Brendan LYNCH

Director Resigned
Correspondence address
5 Hatfields, London, England, SE1 9PG
Appointed
2023-01-31
Resigned
2023-11-01
Nationality
Irish
Country of residence
England
Date of birth
December 1970

MR Christopher MCQUEEN

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
2021-01-18
Resigned
2023-01-31
Nationality
British
Country of residence
England
Date of birth
April 1979

MR Owen Emmett HANLEY

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
2021-01-18
Resigned
2023-01-31
Nationality
British
Country of residence
England
Date of birth
July 1979

James Alexander YATES

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
2018-03-10
Resigned
2023-01-31
Nationality
British
Country of residence
England
Date of birth
June 1976

MR Lee Eric WRAGG

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
2015-11-16
Resigned
2020-05-29
Nationality
British
Country of residence
England
Date of birth
October 1972

MR Ryan John CONNOLLY

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
2015-11-16
Resigned
2023-01-31
Nationality
British
Country of residence
England
Date of birth
October 1975

MR Christopher Neil MUSCROFT

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
2009-09-07
Resigned
2023-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

MR John AKINGS

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
2009-09-07
Resigned
2023-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1964

MR Daniel Steven BUMBY

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
2009-09-07
Resigned
2017-08-13
Nationality
British
Country of residence
England
Date of birth
March 1975

MRS Karen MASSIE

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
2002-12-12
Resigned
2023-01-31
Nationality
British
Country of residence
England
Date of birth
January 1961

DR Richard David, Doctor FIELD

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
2000-01-17
Resigned
2023-01-31
Nationality
British
Country of residence
England
Date of birth
April 1945

Paul Robert PROCTOR

Director Resigned
Correspondence address
113 Swallow Wood Road, Sheffield, South Yorkshire, S26 4SU
Appointed
1998-09-17
Resigned
2002-02-01
Nationality
British
Date of birth
June 1972

MRS Karen MASSIE

Secretary Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
1997-12-23
Resigned
2023-01-31
Nationality
British

Raymond LUKE

Secretary Resigned
Correspondence address
37 Tomlinson Road, Elsecar, Barnsley, South Yorkshire, S74 8DH
Appointed
1995-08-30
Resigned
1997-12-23
Nationality
British

MR Robert MASSIE

Director Resigned
Correspondence address
Systems House, Unit 7 Shepcote Office Village, Shepcote Lane, Sheffield, South Yorkshire, S9 1TG
Appointed
1995-08-30
Resigned
2023-01-31
Nationality
British
Country of residence
England
Date of birth
April 1960

MR William Andrew Joseph TESTER

Nominee Director Resigned
Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Appointed
1995-08-15
Resigned
1995-08-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1962

Howard THOMAS

Nominee Secretary Resigned
Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Appointed
1995-08-15
Resigned
1995-08-30
Nationality
British