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Highfield Group Limited

Directors

Current

—

Retired

6

Closed

3

Director Details

Director Name	Martin Patrick Joyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 1991 (5 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Assigned Occupation	Care Development Manager
Country of Residence	United Kingdom
Correspondence Address	La Rue A St Peter Port Guernsey GY1 1QG

Director Name	Meriel Lucy Ann Joyce
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 1993 (6 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Assigned Occupation	Administrator
Correspondence Address	21 Easter Steil Edinburgh EH10 5XE Scotland

Director Name	Meriel Lucy Ann Joyce
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 1993 (7 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Assigned Occupation	Administrator
Correspondence Address	21 Easter Steil Edinburgh EH10 5XE Scotland

Director Name	Anthony Joyce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1991 (5 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (Resigned 06 December 2002)
Assigned Occupation	Care Development Manager
Country of Residence	Scotland
Correspondence Address	Gibliston Farmhouse Colinsburgh Leven Fife KY9 1JS Scotland

Director Name	Martin Joyce
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 1991 (5 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 25 January 1992)
Assigned Occupation	Company Director
Correspondence Address	80 Whiteladies Road Bristol Avon BS8 2QN

Director Name	Arthur George Petrie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 1992 (5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 March 1993)
Assigned Occupation	Manager
Correspondence Address	12 Oakdene Court Culloden Inverness IV1 2XL Scotland

Director Name	Paul Adrian Barlow Beecroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1993 (7 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 21 July 1997)
Assigned Occupation	Venture Capital Fund Manager
Correspondence Address	89 Belsize Lane London NW3 5AU

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1994 (8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 31 March 2000)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Director Name	Andrew John Barrett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1997 (11 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 06 August 1999)
Assigned Occupation	Company Director
Correspondence Address	32 Rodin Court Essex Road London N1 2SD

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