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Highfields Grove Management Limited

Directors

Current

5

Retired

14

Closed

—

Director Details

Director Name	Mr Ivor Spiro
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	4.17%
Appointment Type	Director
Appointment Date	12 August 2004 (17 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 Highfields Grove Fitzroy Park Highgate London N6 6HN

Director Name	Mr Ivor Joseph Schlosberg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	4.17%
Appointment Type	Director
Appointment Date	22 October 2008 (21 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Andrey Vladimirovich Rozhdov
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2014 (27 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Assigned Occupation	Unknown
Country of Residence	England
Correspondence Address	19 Highfields Grove London N6 6HN

Director Name	Mrs Carolyn Anne Carson
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 October 2014 (27 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Assigned Occupation	Unknown
Country of Residence	England
Correspondence Address	14 Highfields Grove London N6 6HN

Director Name	Mr Adrian David Learer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	4.17%
Appointment Type	Director
Appointment Date	14 October 2014 (27 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Assigned Occupation	Unknown
Country of Residence	England
Correspondence Address	Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT

Director Name	Mrs Carolyn Carson
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 October 2014 (27 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Assigned Occupation	Unknown
Country of Residence	United Kingdom
Correspondence Address	14 Highfields Grove London N6 6HN

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1992 (5 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 02 June 1993)
Assigned Occupation	Director Of Companies
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1992 (5 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 02 June 1993)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Mr Christopher Michael John Forshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 1992 (5 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 02 June 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Paul Simpson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1993 (6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 06 February 1999)
Assigned Occupation	Independent School Principal
Correspondence Address	13 Highfields Grove London N6 6HN

Director Name	Simon Guy Williams
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1993 (6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 April 1996)
Assigned Occupation	Software Developer
Correspondence Address	3 Butlers Wharf West 40 Shad Thames London SE1 2YA

Director Name	Simon Guy Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 June 1993 (6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 April 1996)
Assigned Occupation	Software Developer
Correspondence Address	3 Butlers Wharf West 40 Shad Thames London SE1 2YA

Director Name	Mr Bryan Williams-Jared
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	4.17%
Appointment Type	Director
Appointment Date	15 September 1993 (6 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (Resigned 14 October 2014)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Highfields Grove Fitzroy Park Highgate London N6 6HN

Director Name	Paul Simpson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1996 (9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 06 February 1999)
Assigned Occupation	Company Director
Correspondence Address	13 Highfields Grove London N6 6HN

Director Name	Malcolm Segal
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1997 (11 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 14 September 1999)
Assigned Occupation	Company Director
Correspondence Address	24 Highfields Grove Fitzroy Grove London N6 6HN

Director Name	Nigel Allan Solomon
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1997 (11 years after company formation)
Appointment Duration	16 years (Resigned 01 January 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Highfields Grove London N6 6HN

Director Name	Graham Harry Whitehead
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1997 (11 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 July 2000)
Assigned Occupation	Vice President
Correspondence Address	1 Highfields Grove London N6 6HN

Director Name	Mr Bryan Williams-Jared
Nationality	British
Appointment Status	Resigned
Director Ownership	4.17%
Appointment Type	Company Secretary
Appointment Date	06 February 1999 (12 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (Resigned 14 October 2014)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Highfields Grove Fitzroy Park Highgate London N6 6HN

Director Name	Clive Maurice Jacobs
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2000 (13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 09 November 2004)
Assigned Occupation	Retired Publisher
Correspondence Address	24 Highfields Grove London N6 6HN

Director Name	Mr Norman Paul Bernard
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	4.17%
Appointment Type	Director
Appointment Date	08 October 2013 (26 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 21 May 2014)
Assigned Occupation	Unknown
Country of Residence	United Kingdom
Correspondence Address	13 Highfields Grove Fitzroy Park Highgate London N6 6HN

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