Company information:
Highland Loughborough Limited (No: 04080194)
Address: C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: In Administration/Receiver Manager
Incorporated: 25-Sep-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Sep-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WILLIAM DAVID POWELL ( DOB: May-1974 From: Sep-2019 )
Current Director: JOHN SLATER ( DOB: Feb-1956 From: Sep-2019 )
Resigned Director: BEAU BARRON ( DOB: Aug-1981 From: Mar-2017 To: Sep-2019 )
Resigned Director: COMBINED NOMINEES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2000 To: Aug-2001 )
Resigned Director: ROGER IAN DUCKWORTH ( DOB: Oct-1948 From: Sep-2000 To: Jun-2009 )
Resigned Director: GILES HORRIDGE ( DOB: Nov-1974 From: Dec-2013 To: Sep-2019 )
Resigned Director: DUNCAN GRAHAM MATHIESON ( DOB: Mar-1969 From: Aug-2001 To: Dec-2013 )
Resigned Director: MALCOLM STUART PHILLIPS ( DOB: Jun-1944 From: Jan-2005 To: May-2013 )
Resigned Director: KATHERINE MARGARET RALPH ( DOB: Apr-1978 From: Dec-2013 To: Jan-2015 )
Resigned Director: JILL LOUISE ROBINSON ( DOB: Mar-1973 From: Mar-2010 To: Dec-2013 )
Resigned Director: ERIC HENRY SPROULE ( DOB: Sep-1947 From: Sep-2000 To: Aug-2001 )
Resigned Director: CALLUM GERALD THORNEYCROFT ( From: Dec-2014 To: Mar-2017 )
Resigned Director: DEREK TUGHAN ( From: Sep-2012 To: Dec-2013 )
Resigned Director: FREDERICK DAVID TUGHAN ( DOB: Aug-1941 From: Aug-2001 To: Mar-2010 )
Resigned Director: RONALD ERNEST WOODS ( DOB: Jan-1943 From: Mar-2010 To: Dec-2013 )
Resigned Secretary: SAMUEL KENNETH ANDERSON ( DOB: Nov-1940 From: Aug-2001 To: May-2007 )
Resigned Secretary: ADRIAN GERARD KONRAD BANNON ( DOB: Dec-1953 From: Sep-2000 To: Aug-2001 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: HEATHER ANNE CURTIS ( From: Feb-2014 To: Dec-2014 )
Resigned Secretary: JONATHAN MINTZ ( From: Feb-2019 To: Sep-2019 )
Resigned Secretary: JILL LOUISE ROBINSON ( DOB: Mar-1973 From: May-2007 To: Dec-2013 )
Resigned Secretary: ANIL KUMAR THAPAR ( From: Dec-2014 To: Dec-2018 )
Persons of Significant Control:
Hrgt The Rushes Holdco (Uk) Ltd, C/O Apam Ltd 3-5 Barrett Street, St Christopher's Place, London, W1U 1AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)