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Highcroft Investments Plc

Directors

Current

7

Retired

22

Closed

Director Details

Director NameMr David Henry Kingerlee
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date12 September 1996 (69 years after company formation)
Appointment Duration27 years, 8 months
Assigned Occupation Quantity Surveyor
Country of ResidenceEngland
Correspondence Address29 Home Close
Wolvercote
Oxford
Oxfordshire
OX2 8PS
Director NameJohn Hewitt
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 June 2002 (74 years, 10 months after company formation)
Appointment Duration21 years, 11 months
Assigned Occupation Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressYew Cottage
Old Boars Hill
Oxford
Oxfordshire
OX1 5JJ
Director NameMrs Roberta Caroline Miles
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 July 2010 (82 years, 10 months after company formation)
Appointment Duration13 years, 10 months
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address11 The Woodlands
Chesterton
Bicester
Oxfordshire
OX26 1TN
Director NameMrs Roberta Caroline Miles
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 July 2010 (82 years, 10 months after company formation)
Appointment Duration13 years, 10 months
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressPark Farm Technology Centre Akeman Street
Kirtlington
Oxon
OX5 3JQ
Director NameMrs Roberta Caroline Miles
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 July 2010 (82 years, 10 months after company formation)
Appointment Duration13 years, 10 months
Assigned Occupation Company Director
Correspondence Address11 The Woodlands
Chesterton
Bicester
Oxfordshire
OX26 1TN
Director NameMr Simon Timothy Gill
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 April 2013 (85 years, 7 months after company formation)
Appointment Duration11 years, 1 month
Assigned Occupation Property Director
Country of ResidenceEngland
Correspondence Address38 Granard Avenue
London
SW15 6HJ
Director NameMr Charles Simon Arthur Costa
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 May 2015 (87 years, 9 months after company formation)
Appointment Duration9 years
Assigned Occupation Bursar
Country of ResidenceEngland
Correspondence AddressPark Farm Technology Centre Akeman Street
Kirtlington
Oxon
OX5 3JQ
Director NameMr Charles Alistair Neilson Butler
Date of BirthJune 1972 (Born 52 years ago)
NationalityEnglish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 January 2018 (90 years, 4 months after company formation)
Appointment Duration6 years, 4 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressPark Farm Technology Centre Akeman Street
Kirtlington
Oxon
OX5 3JQ
Director NameMrs Anne-Marie Elizabeth Palmer
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date05 October 2021 (94 years, 1 month after company formation)
Appointment Duration2 years, 7 months
Assigned Occupation Company Director
Correspondence AddressPark Farm Technology Centre Akeman Street
Kirtlington
Oxon
OX5 3JQ
Director NameMr David John Warlow
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 August 2022 (94 years, 11 months after company formation)
Appointment Duration1 year, 9 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressPark Farm Technology Centre Akeman Street
Kirtlington
Oxon
OX5 3JQ
Director NameMr Paul Stanbrook Leaf-Wright
Date of BirthDecember 1961 (Born 62 years ago)
NationalitySouth African
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2023 (95 years, 4 months after company formation)
Appointment Duration1 year, 4 months
Assigned Occupation Chief Executive Officer
Country of ResidenceEngland
Correspondence AddressPark Farm Technology Centre Akeman Street
Kirtlington
Oxon
OX5 3JQ
Director NameMr Douglas Gabriel Conn
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 May 2024 (96 years, 8 months after company formation)
Appointment Duration3 weeks
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressPark Farm Technology Centre Akeman Street
Kirtlington
Oxon
OX5 3JQ
Director NameGavin John Kingerlee
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration15 years, 2 months (Resigned 30 September 2006)
Assigned Occupation Plastic Manufacturer
Country of ResidenceEngland
Correspondence AddressGregale Marine Drive
Hannafore
West Looe
Cornwall
PL13 2DH
Director NamePhilip John Kingerlee
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (Resigned 07 September 1991)
Assigned Occupation Engineer
Correspondence AddressCorner Cottage Long Green
Forthampton
Gloucester
Gloucestershire
GL19 4QQ
Wales
Director NameThomas Henry Kingerlee
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration5 years, 2 months (Resigned 22 September 1996)
Assigned Occupation Builder
Correspondence AddressThe Paddock Old Boars Hill
Oxford
Oxfordshire
OX1 5JD
Director NameCharles Anthony Phillips
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration10 years, 11 months (Resigned 12 June 2002)
Assigned Occupation Accountant
Correspondence Address37 Waterford Lane
Lymington
Hampshire
SO41 3PT
Director NameAlison Price
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration2 years, 5 months (Resigned 31 December 1993)
Assigned Occupation Company Director
Correspondence AddressClaremont 69 Quarry Hill Road
Tonbridge
Kent
TN9 2PE
Director NameDr Dennis Thornton Price
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration8 years, 10 months (Resigned 24 May 2000)
Assigned Occupation Medical Practitioner
Correspondence Address83 Manchester Road
Wilmslow
Cheshire
SK9 2JQ
Director NameMargaret Price
Date of BirthJune 1908 (Born 116 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration2 years, 5 months (Resigned 31 December 1993)
Assigned Occupation Chartered Surveyor
Correspondence Address55 Christian Fields
Norbury
London
SW16 3JU
Director NameMr Harold John Hartley Robertson
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration5 years, 2 months (Resigned 22 September 1996)
Assigned Occupation Chartered Surveyor
Correspondence Address85 Tongdean Lane
Brighton
Sussex
BN1 5JE
Director NameNorman Alan Smith
Date of BirthOctober 1906 (Born 117 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration-1 years, 11 months (Resigned 04 July 1991)
Assigned Occupation Chartered Accountant
Correspondence AddressCala Dor 3 De Moulham Road
Swanage
Dorset
BH19 1NP
Director NameDarrell Kingerlee
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration4 years, 5 months (Resigned 13 January 1996)
Assigned Occupation Book Seller
Correspondence AddressPencaegarly Isaf Gwynfe
Llangadog
Dyfed
SA19 9BB
Wales
Director NameJonathan Charles Kingerlee
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 July 1991 (63 years, 11 months after company formation)
Appointment Duration3 years, 6 months (Resigned 02 February 1995)
Assigned Occupation Company Director
Correspondence AddressThe Homestead Mill Lane
Sandford St Martin
Oxford
Oxfordshire
OX7 7AQ
Director NameMr Jonathan Charles Kingerlee
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 September 1991 (64 years after company formation)
Appointment Duration21 years, 11 months (Resigned 31 July 2013)
Assigned Occupation Property Director
Country of ResidenceEngland
Correspondence AddressThomas House
Langford Locks
Kidlington
Oxfordshire
OX5 1HR
Director NameRobert Craig
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 1993 (66 years, 1 month after company formation)
Appointment Duration9 years, 10 months (Resigned 03 August 2003)
Assigned Occupation Stockbroker
Country of ResidenceGBR
Correspondence AddressChequers
Stratfield Saye
Reading
Berkshire
RG7 2BP
Director NameMr David Bowman
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date02 February 1995 (67 years, 5 months after company formation)
Appointment Duration15 years, 5 months (Resigned 30 June 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address40 Hurdeswell
Long Hanborough
Witney
Oxfordshire
OX29 8DH
Director NameMr David Henry Kingerlee
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 September 1996 (69 years after company formation)
Appointment Duration25 years, 10 months (Resigned 01 August 2022)
Assigned Occupation Quantity Surveyor
Country of ResidenceEngland
Correspondence Address29 Home Close
Wolvercote
Oxford
Oxfordshire
OX2 8PS
Director NameMr David Bowman
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 January 2001 (73 years, 4 months after company formation)
Appointment Duration9 years, 5 months (Resigned 30 June 2010)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address40 Hurdeswell
Long Hanborough
Witney
Oxfordshire
OX29 8DH
Director NameJohn Hewitt
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 June 2002 (74 years, 10 months after company formation)
Appointment Duration15 years, 3 months (Resigned 20 September 2017)
Assigned Occupation Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressYew Cottage
Old Boars Hill
Oxford
Oxfordshire
OX1 5JJ
Director NameMr Richard Nesbitt Stansfield
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 December 2002 (75 years, 3 months after company formation)
Appointment Duration12 years, 5 months (Resigned 15 May 2015)
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 West Mall
Bristol
BS8 4BH
Director NameChristopher John Clark
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2006 (78 years, 4 months after company formation)
Appointment Duration6 years, 5 months (Resigned 31 May 2012)
Assigned Occupation Stockbroker
Correspondence AddressWindrush
Hall Road
Rochford
Essex
SS4 1NN
Director NameMrs Roberta Caroline Miles
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 July 2010 (82 years, 10 months after company formation)
Appointment Duration11 years, 3 months (Resigned 05 October 2021)
Assigned Occupation Company Director
Correspondence Address11 The Woodlands
Chesterton
Bicester
Oxfordshire
OX26 1TN
Director NameMr Simon Timothy Gill
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2013 (85 years, 7 months after company formation)
Appointment Duration10 years (Resigned 31 March 2023)
Assigned Occupation Property Director
Country of ResidenceEngland
Correspondence Address38 Granard Avenue
London
SW15 6HJ

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