ONE HIGHWOOD ROAD LIMITED

Company summary

Sourced from Companies House, retrieved 6 September 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULL, Susan Janet ACTIVE	Secretary					8, 8 Millman Street, London, WC1N 3EB, England
BROUGHAM, Ben Paul Henry ACTIVE	Director	24 Feb 2009		Britain	May 1972	1c, Highwood Road, London, N19 4PN
MARTIN, Nichola Frances ACTIVE	Director	26 Aug 2014		United Kingdom	May 1975	Basement Flat, 1 Highwood Road, London, N19 4PN, England
MAYER BAIRD, Camilla Michele RESIGNED	Secretary	19 Jun 1992	05 Jan 1994			311 Sutton Circle, Apartment 122, Daytona Beach, Florida 32114, FOREIGN, Usa
TALLYSHAW LIMITED RESIGNED	Nominee Secretary	17 Jul 1991	19 Jun 1992			15 Wimpole Street, London, W1M 8AP
BULL, Susan Janet RESIGNED	Director	19 Jun 1992	17 Jul 1995		March 1952	1 Highwood Road, London, N19 4PN
LESLIE, Stephen James RESIGNED	Director	02 Sep 1998	10 Jan 2014	United Kingdom	January 1970	Basement Flat, 1 Highwood Road, London, N19 4PN
LEUNG, Dennis Lap Ming, Dr RESIGNED	Director	19 Jun 1992	01 Sep 1998		December 1958	77a Dartmouth Park Hill, London, NW5 1JD
MAYER BAIRD, Camilla Michele RESIGNED	Director	19 Jun 1992	17 Jul 1995		May 1959	311 Sutton Circle, Apartment 122, Daytona Beach, Florida 32114, FOREIGN, Usa
PAPIYIDES, Panayiotis Peter RESIGNED	Director	20 Aug 1993	01 Jan 2005		July 1969	1c Highwood Road, Tufnell Park, London, N19 4PN
TALLYSHAW LIMITED RESIGNED	Nominee Director	17 Jul 1991	19 Jun 1992			15 Wimpole Street, London, W1M 8AP

MAYER BAIRD, Camilla Michele RESIGNED
Role: Secretary
Appointed on: 19 Jun 1992
Resigned on: 05 Jan 1994
Address: 311 Sutton Circle, Apartment 122, Daytona Beach, Florida 32114, FOREIGN, Usa

MAYER BAIRD, Camilla Michele RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 17 Jul 1995
Date of birth: May 1959
Address: 311 Sutton Circle, Apartment 122, Daytona Beach, Florida 32114, FOREIGN, Usa

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