ONYX HIGHMOOR LIMITED: Directors

Overview

Company Name	ONYX HIGHMOOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03024607
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1995

Who are the officers of ONYX HIGHMOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Dec 01, 2021		Secretary	Pentonville Road N1 9JY London 210					290140650001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jul 25, 2018		Director	Pentonville Road N1 9JY London 210	England	British	1975-1	Chief Legal Officer	168847650001
PRICE, David Pentonville Road N1 9JY London 210	May 03, 2021		Director	Pentonville Road N1 9JY London 210	England	British	1975-2	Finance Director	282873980001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210 England	Aug 12, 2014	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210 England					190250730001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		Executive Director	134071050001
HORTON, Christopher John Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton	Mar 29, 1995	Aug 31, 1998	Secretary	Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton		British		Cs	37400090002
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 12, 2014	Secretary	Pentonville Road N1 9JY London 210 England					166405370001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Director Of Legal Services	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 31, 1998	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		Chartered Accountant	1294600001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 21, 1995	Mar 29, 1995	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham					900005290001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Mar 29, 1995	Jul 01, 1998	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	England	British	1955-10	Director	42777340001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Dec 31, 2008	Jan 01, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	Australian	1956-10	Executive Director	134071050001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	Mar 29, 1995	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	Chief Executive Director	30031950002
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Jan 02, 2003	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Jul 10, 1998	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Manager	55749310001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	Executive Director	136575180001
GOURVENNEC, Michel Jean Jacques 77 Wheel House Burrells Wharf Westferry Road E14 3TB London	Dec 08, 1999	Jan 02, 2003	Director	77 Wheel House Burrells Wharf Westferry Road E14 3TB London		French	1944-5	Chief Executive	68662590002
HORTON, Christopher John 72 Clumber Street Kirkby In Ashfield NG17 7NG Nottingham Nottinghamshire	Mar 29, 1995	Mar 30, 1995	Director	72 Clumber Street Kirkby In Ashfield NG17 7NG Nottingham Nottinghamshire		British	1959-3	Cs	37400090001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	Executive Director	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Jul 10, 1998	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Chartered Accountant	1294600001
PLANT, George Edward 29 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Mar 29, 1995	Jul 06, 1997	Director	29 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands		British	1939-2	Company Director	1044390001
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Mar 29, 1995	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	Director	88885690001
TIDMARSH, David 5 Dr Crawfords Close Windmill Road Minchinhampton GL6 9EZ Stroud Gloucestershire	Sep 23, 1997	Jul 01, 1998	Director	5 Dr Crawfords Close Windmill Road Minchinhampton GL6 9EZ Stroud Gloucestershire		British	1945-5	Director	42127200003
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 21, 1995	Mar 29, 1995	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham					900005280001

Data Source

UK Companies House
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