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Highbridge Management Services Limited (No: 02440858)

Address: 24 UPPER BROOK STREET, LONDON, W1K 7QB, ENGLAND

Status: Active

Incorporated: 11-Jul-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Jan-2024

Industry Class: 70100 - Activities of head offices

Current Director: GUY NORMAN MARSDEN ( DOB: Mar-1957   From: Nov-1991  )

Current Director: PIET JAMES PULFORD ( DOB: Nov-1954   From: Nov-1991  )

Current Secretary: PIET JAMES PULFORD ( DOB: Nov-1954   From: Nov-1991  )

Resigned Director: DAVID SIMON ALTSCHULER ( DOB: Jun-1949   From: Nov-1991   To: Jun-2000  )

Resigned Director: ALASTAIR BRIGGS ( DOB: Apr-1950   From: Feb-1993   To: Jul-1997  )

Resigned Director: ANDREW RICHARD HAIG CAMERON ( DOB: Dec-1958   From: Aug-1997   To: Feb-1998  )

Resigned Director: VALENTINE MICHAEL JOHN FLYNN (   From: Aug-1997   To: Feb-1998  )

Resigned Director: DERRY CAMERON WATERFORD GUY ( DOB: Sep-1952   From: Nov-1991   To: Jan-1993  )

Resigned Director: HOWARD EDWARD KITCHNER ( DOB: Oct-1944   From: Nov-1991   To: Jun-2000  )

Resigned Director: PETER AUGUSTUS KNAPTON ( DOB: Sep-1945   From: Nov-1991   To: Aug-1995  )

Resigned Director: GARRY WARD ( DOB: Jul-1961   From: Nov-2012   To: Jun-2021  )

Persons of Significant Control:

Safehawk Limited, 131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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