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Highlands (Phase 1) Apartment Management Company Limited

Directors

Current

2

Retired

16

Closed

—

Director Details

Director Name	Shane Jay Hughes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 April 2004 (9 years, 2 months after company formation)
Appointment Duration	20 years
Assigned Occupation	Safety Manager
Country of Residence	United Kingdom
Correspondence Address	8 Sylvan House Hanbury Drive Winchmore Hill London N21 1SZ

Director Name	Innovus Company Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 December 2023 (28 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Corporation	This director is a corporation
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Trevor Alexander Sawyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1995 (same day as company formation)
Appointment Duration	2 years, 9 months (Resigned 15 October 1997)
Assigned Occupation	Company Director
Correspondence Address	11 Court Crescent East Grinstead West Sussex RH19 3TP

Director Name	David Christopher Cummings
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1995 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 01 July 1995)
Assigned Occupation	Company Director
Correspondence Address	22 Becket Wood Newdigate Dorking Surrey RH5 5AQ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 January 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Harold Edward Cornforth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 January 1995 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 01 March 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alameda Road Ampthill Bedford Bedfordshire MK45 2LA

Director Name	Archibald Welsh Wilson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1995 (5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 August 1996)
Assigned Occupation	Company Director
Correspondence Address	18 Georgia Avenue Worthing West Sussex BN14 8AZ

Director Name	Kenneth John Lee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1995 (9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 October 1997)
Assigned Occupation	Company Director
Correspondence Address	12 Okeford Close Tring Hertfordshire HP23 2AJ

Director Name	Gerard Peter Boyle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1996 (1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 October 1997)
Assigned Occupation	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Director Name	Ian Fielding
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1997 (2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 10 December 2000)
Assigned Occupation	Surveyor
Correspondence Address	9 Sylvan House 3 Hanbury Drive London N21 1SZ

Director Name	Alexander Samson
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 1997 (2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 22 September 2000)
Assigned Occupation	Retired
Correspondence Address	15 Sylvan House 3 Hanbury Drive London N21 1SZ

Director Name	Bernard Alan Rice
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2000 (5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 22 September 2003)
Assigned Occupation	Retired Director
Correspondence Address	62 Drayton Gardens London N21 2NS

Director Name	Kelly Coleman-Brooks
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2000 (5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 June 2004)
Assigned Occupation	Bank Mgr
Correspondence Address	1 Aspen House 1 Hanbury Drive Winchmore Hill London N21 1SZ

Director Name	Richard Daniel Landsberg
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2001 (6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 16 March 2004)
Assigned Occupation	Office Manager
Correspondence Address	7 Avon House 1 Sydenham Avenue Winchmore Hill London N21 1SX

Director Name	Dr Gajjar Girish Samkalchand
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2013 (18 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 21 September 2015)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Flat 4 Aspen House 1 Hanbury Drive London N21 1SZ

Director Name	Peverel Om Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 1996 (1 year, 1 month after company formation)
Appointment Duration	14 years, 10 months (Resigned 18 January 2011)
Corporation	This director is a corporation
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Director Name	Om Property Management Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 2011 (16 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 04 October 2012)
Corporation	This director is a corporation
Correspondence Address	Station House 9- 13 Swiss Terrace Swiss Cottage London NW6 4RR

Director Name	Firstport Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 October 2012 (17 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 07 December 2023)
Corporation	This director is a corporation
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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