CompaniesInTheUK

SJC (HIGHGATE) LIMITED

Company number 03870267 ·

Active

7 officers / 21 resignations

Neil Leslie EADY

Director Active
Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2026-01-13
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1977

Victoria Helen Frances MEE

Secretary Active
Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2025-07-15

MR Richard James STEARN

Director Active
Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2015-04-13
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

MS ELAINE ANNE DRIVER

Secretary Active
Correspondence address
19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2014-03-03
Nationality
NATIONALITY UNKNOWN

MR BENJAMIN JAMES MARKS

Director Active
Correspondence address
19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2011-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1977

MR NICOLAS GUY SIMPKIN

Director Active
Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Appointed
2010-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR Robert Charles Grenville PERRINS

Director Active
Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2007-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR ALASTAIR BRADSHAW

Secretary Resigned
Correspondence address
19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Appointed
2011-12-16
Resigned
2014-03-03
Nationality
NATIONALITY UNKNOWN

Benjamin James MARKS

Director Resigned
Correspondence address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Appointed
2011-12-16
Resigned
2015-12-21
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1977

MR RICHARD JAMES STEARN

Secretary Resigned
Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Appointed
2009-01-30
Resigned
2011-12-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

ALEXANDRA DADD

Secretary Resigned
Correspondence address
TROY HOUSE HOLLOWAY HILL, GODALMING, SURREY, GU7 1QS
Appointed
2008-07-30
Resigned
2009-01-30
Nationality
OTHER

MR ROBERT CHARLES GRENVILLE PERRINS

Secretary Resigned
Correspondence address
RUNNYMEDE SANDPIT HILL ROAD, COBHAM, SURREY, GU24 8AN
Appointed
2008-02-15
Resigned
2008-07-30
Nationality
OTHER

MR ANTHONY ROY FOSTER

Secretary Resigned
Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Appointed
2005-10-20
Resigned
2008-02-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

ELIZABETH TAYLOR

Secretary Resigned
Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Appointed
2004-10-18
Resigned
2005-09-30
Nationality
BRITISH
Date of birth
January 1964

MR ROGER ST JOHN HULTON LEWIS

Director Resigned
Correspondence address
LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP
Appointed
2004-10-18
Resigned
2007-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
June 1947

MR RICHARD JAMES STEARN

Director Resigned
Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Appointed
2004-04-30
Resigned
2011-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

JOHN WILLIAM KERR

Director Resigned
Correspondence address
77 SANDY LANE, MAYBURY, WOKING, SURREY, GU22 8BG
Appointed
2002-12-11
Resigned
2004-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1967

MR MARK JONATHAN OSMOND

Director Resigned
Correspondence address
24 CRABTREE LANE, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4PF
Appointed
2001-05-29
Resigned
2004-10-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR MARK JONATHAN OSMOND

Secretary Resigned
Correspondence address
24 CRABTREE LANE, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4PF
Appointed
2001-05-29
Resigned
2004-10-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1966

CLAIRE PUTTERGILL

Secretary Resigned
Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Appointed
2001-04-06
Resigned
2003-10-17
Nationality
BRITISH
Date of birth
June 1966

ANGUS JAMES MICHIE

Director Resigned
Correspondence address
73 IFFLEY ROAD, LONDON, W6 0PD
Appointed
2000-03-17
Resigned
2002-12-11
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
September 1966

MR JULIUS GOTTLIEB

Secretary Resigned
Correspondence address
8 SOUTHWAY, TOTTERIDGE, LONDON, N20 8EA
Appointed
2000-03-17
Resigned
2001-04-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MR JULIUS GOTTLIEB

Director Resigned
Correspondence address
8 SOUTHWAY, TOTTERIDGE, LONDON, N20 8EA
Appointed
2000-03-17
Resigned
2001-04-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

ANTHONY LYONS

Secretary Resigned
Correspondence address
25 BRACKNELL GARDENS, LONDON, NW3 7EE
Appointed
2000-02-23
Resigned
2000-03-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

DAVID ROBERT COFFER

Director Resigned
Correspondence address
4 DEVONSHIRE MEWS SOUTH, LONDON, W1G 6QW
Appointed
2000-02-23
Resigned
2000-03-17
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
October 1947

ANTHONY LYONS

Director Resigned
Correspondence address
25 BRACKNELL GARDENS, LONDON, NW3 7EE
Appointed
2000-02-23
Resigned
2000-03-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

WESTLEX REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
21 SOUTHAMPTON ROW, LONDON, WC1B 5HS
Appointed
1999-11-02
Resigned
2000-02-23
Nationality
BRITISH

WESTLEX NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
21 SOUTHAMPTON ROW, LONDON, WC1B 5HS
Appointed
1999-11-02
Resigned
2000-02-23
Nationality
BRITISH