CompaniesInTheUK

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

Company number 03511968 ·

Active

2 officers / 9 resignations

Magdalena Edyta MASSI

Director Active
Correspondence address
66 Great Russell Street, London, WC1B 3BN
Appointed
2024-07-09
Nationality
Polish
Country of residence
United Kingdom
Date of birth
April 1980

Stefano MASSI

Director Active
Correspondence address
11b Pleshey Road, London, England, N7 0RA
Appointed
2016-11-22
Nationality
British
Country of residence
England
Date of birth
October 1975

Monika Ewa ZALAPICZ

Secretary Resigned
Correspondence address
103 Beach Street, Deal, England, CT14 6JQ
Appointed
2017-12-27
Resigned
2024-06-28

LOUISE BAWDEN

Secretary Resigned
Correspondence address
25 BALCOMBE STREET, LONDON, NW1 6HE
Appointed
2006-08-10
Resigned
2018-10-04
Nationality
BRITISH

SPRINGFIELD SECRETARIAL SERVICES LTD

Secretary Resigned Corporate
Correspondence address
SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Appointed
2006-06-19
Resigned
2006-08-10
Nationality
BRITISH

MR Andrew Wallace FERGUSSON-CUNINGHAME

Director Resigned
Correspondence address
23 Buckingham Court, 48 Kensington Park Road, London, W11 3BP
Appointed
2001-06-12
Resigned
2022-03-08
Occupation
Store Owner
Nationality
British
Country of residence
England
Date of birth
November 1949

MR Thomas David RUSSELL

Director Resigned
Correspondence address
103 Beach Street, Deal, England, CT14 6JQ
Appointed
2001-06-12
Resigned
2024-05-07
Occupation
Artist
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1963

NIGEL RANDLE

Director Resigned
Correspondence address
2 WELLS HILL COTTAGES, FROYLE LANE SOUTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1SF
Appointed
1998-02-17
Resigned
2001-06-12
Occupation
FIREMAN
Nationality
BRITISH
Date of birth
August 1953

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 9RP
Appointed
1998-02-17
Resigned
1998-02-17
Nationality
BRITISH

CORPORATE ADMINISTRATION SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FALCON HOUSE, 24 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE, L2 9RP
Appointed
1998-02-17
Resigned
1998-02-17
Nationality
BRITISH

MRS SHAYNE MARGOL BURNETT

Secretary Resigned
Correspondence address
CLEEVE COTTAGE, MILL ROAD, GORING ON THAMES, OXFORDSHIRE, RG8 9DD
Appointed
1998-02-17
Resigned
2006-07-22
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND