HIGHTIDE FINANCE LIMITED

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2 officers / 23 resignations

ZUGER, SASCHA ERHARD

Correspondence address
83 TALSTRASSE, ZURICH, SWITZERLAND, 8036
Role ACTIVE
Director
Date of birth
May 1974
Appointed on
24 January 2017
Nationality
SWISS
Occupation
DIRECTOR

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
corporate-secretary
Appointed on
19 December 2014
Resigned on
22 April 2022
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

MATTANZA, MASSIMO ERICH

Correspondence address
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role RESIGNED
Director
Date of birth
November 1976
Appointed on
29 April 2016
Resigned on
24 January 2017
Nationality
SWISS
Occupation
DIRECTOR

Average house price in the postcode SW1Y 4LB £3,510,000

DELGADO DE BAUHOFER, PIEDAD

Correspondence address
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
19 December 2013
Resigned on
5 June 2019
Nationality
SWISS
Occupation
MANAGER

Average house price in the postcode SW1Y 4LB £3,510,000

HEMELRAAD, IVO

Correspondence address
18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
19 December 2013
Resigned on
13 January 2016
Nationality
NETHERLANDS
Occupation
COMPANY DIRECTOR

RYDEARD, TATIANA

Correspondence address
18 SOUTH STREET, MAYFAIR, LONDON, ENGLAND, W1K 1DG
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
19 December 2013
Resigned on
23 October 2015
Nationality
RUSSIAN
Occupation
COMPANY DIRECTOR

LA FORGIA, GIOVANNI

Correspondence address
18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG
Role RESIGNED
Director
Date of birth
October 1982
Appointed on
19 December 2013
Resigned on
29 April 2016
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

LYNCH, THADDEUS

Correspondence address
18 SOUTH STREET, MAYFAIR, LONDON, ENGLAND, W1K 1DG
Role RESIGNED
Director
Date of birth
March 1987
Appointed on
30 November 2012
Resigned on
19 December 2013
Nationality
IRISH
Occupation
COMPANY DIRECTOR

HESTER, JESSE GRANT

Correspondence address
SIXTH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
30 April 2010
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1U 3RF £25,188,000

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Director
Appointed on
11 July 2006
Resigned on
19 December 2013
Nationality
BRITISH

ASHDOWN SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
2 September 2004
Resigned on
19 December 2013
Nationality
BRITISH

HELMBROOK LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Date of birth
November 2001
Appointed on
2 September 2004
Resigned on
11 July 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

LONDON DIRECTORS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Director
Appointed on
2 September 2004
Resigned on
19 December 2013
Nationality
BRITISH

KALLOW LIMITED

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Director
Appointed on
2 January 2001
Resigned on
2 September 2004
Nationality
BRITISH
Occupation
COMPANY

Average house price in the postcode W1U 3RF £25,188,000

MOLLYLAND INC

Correspondence address
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Director
Appointed on
2 January 2001
Resigned on
2 September 2004
Nationality
BRITISH
Occupation
COMPANY

HAWES, WILLIAM ROBERT

Correspondence address
124 BARROWGATE ROAD, LONDON, W4 4QP
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
11 November 1998
Resigned on
2 January 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W4 4QP £1,280,000

MELLEGARD, CLAS FREDRIK

Correspondence address
119 HARE LANE, CLAYGATE, SURREY, KT10 0QY
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
11 November 1998
Resigned on
2 January 2001
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT10 0QY £793,000

TAYLOR, LINDA RUTH

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
11 November 1998
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

Average house price in the postcode HA8 8RN £750,000

TAYLOR, ANTHONY MICHAEL

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
11 November 1998
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode HA8 8RN £750,000

FORRAI, FORBES MALCOLM

Correspondence address
125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
20 June 1997
Resigned on
1 June 1998
Nationality
ENGLISH
Occupation
GROUP ACCOUNTANT

Average house price in the postcode SS9 3DS £460,000

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Nominee Secretary
Appointed on
20 June 1997
Resigned on
2 September 2004

PARSONS, FIONA HELEN

Correspondence address
1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
20 June 1997
Resigned on
2 January 2001
Nationality
BRITISH
Occupation
TRUST MANAGER

BUTTERFIELD, JENNIFER EILEEN

Correspondence address
9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
20 June 1997
Resigned on
1 June 1998
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

Average house price in the postcode W4 3NL £1,190,000

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
5 December 1996
Resigned on
20 June 1997

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 1996
Resigned on
20 June 1997
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