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Highcross (Gp) Limited (No: 04365007)

Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND

Status: Active

Incorporated: 02-Jan-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jul-2025

Industry Class: 41100 - Development of building projects

Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969   From: May-2020  )

Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969   From: May-2020  )

Current Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969   From: May-2020  )

Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED (   From: Sep-2011  )

Resigned Director: JULIAN MICHAEL AGNEW ( DOB: Jul-1962   From: Jun-2010   To: Jul-2014  )

Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966   From: May-2007   To: Oct-2011  )

Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966   From: Apr-2014   To: Nov-2021  )

Resigned Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961   From: Apr-2019   To: May-2020  )

Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968   From: Mar-2017   To: Nov-2021  )

Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947   From: Feb-2002   To: Mar-2007  )

Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959   From: Feb-2002   To: Sep-2005  )

Resigned Director: PETER FRANK COOPER ( DOB: Jun-1963   From: Nov-2012   To: Apr-2019  )

Resigned Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966   From: Nov-2009   To: Jun-2010  )

Resigned Director: PAUL JUSTIN DENBY ( DOB: Jun-1971   From: Aug-2022   To: Apr-2023  )

Resigned Director: ABIGAIL DUNNING ( DOB: Sep-1975   From: Nov-2021   To: Feb-2022  )

Resigned Director: ABIGAIL JANE DUNNING ( DOB: Sep-1975   From: Nov-2021   To: Feb-2022  )

Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966   From: Sep-2005   To: Oct-2008  )

Resigned Director: VANESSA FORSTER ( DOB: Feb-1965   From: Jun-2003   To: May-2007  )

Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955   From: Feb-2009   To: Oct-2011  )

Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966   From: Feb-2009   To: Sep-2012  )

Resigned Director: ANDREW PETER JEANES ( DOB: Apr-1959   From: Jul-2014   To: Sep-2014  )

Resigned Director: RICHARD ANTHONY LOW ( DOB: Aug-1949   From: Jun-2002   To: Jul-2009  )

Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946   From: Mar-2002   To: Jun-2006  )

Resigned Director: MIKJON LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Director: JOHN JOSEPH O'SULLIVAN ( DOB: Aug-1950   From: Sep-2009   To: Mar-2010  )

Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968   From: Feb-2022   To: May-2023  )

Resigned Director: MARTIN PLOCICA ( DOB: Aug-1962   From: Oct-2011   To: Mar-2017  )

Resigned Director: JONATHAN ROBSON (   From: Jul-2009   To: Sep-2009  )

Resigned Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973   From: Oct-2011   To: Apr-2014  )

Resigned Director: PHILIP DUNCAN WARDLE ( DOB: Aug-1963   From: Jun-2010   To: Sep-2014  )

Resigned Director: PAUL THOMAS WRAY ( DOB: Oct-1954   From: Jun-2006   To: Nov-2009  )

Resigned Director: GEOFFREY HARCROFT WRIGHT ( DOB: Feb-1943   From: Feb-2002   To: Jun-2003  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958   From: Feb-2002   To: Sep-2011  )

Persons of Significant Control:

Hammerson (Leicester Gp) Limited, Kings Place 90 York Way, London, N1 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-19)

Highcross Leicester Holdings Limited, Kings Place 90 York Way, London, N1 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-19)

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