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Companies/02440858

Highbridge Management Services Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Safehawk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115771765
Show 3 ceased records
CM
Mrs Claire Nicola MarsdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-28 · Ceased 2025-02-28

Source record 120376733
PP
Mr Piet James PulfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 116201469
GM
Mr Guy Norman MarsdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-28

Source record 116201475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
GM
Guy Norman MarsdenCurrent secretary
Appointed 2026-07-22
GM
Guy MarsdenCurrent director
Appointed 1991-11-17 · 34 yrs · Chartered Surveyor
+128 others
Show 10 historical appointments
GW
Garry WardResigned director
Resigned 2012-11-05 · 8 yrs · Company Director
VF
Valentine FlynnResigned director
Resigned 1997-08-01 · Company Director
AC
Andrew CameronResigned director
Resigned 1997-08-01 · Company Director
AB
Alastair BriggsResigned director
Resigned 1993-02-22 · 4 yrs · Company Director
HK
Howard KitchnerResigned director
Resigned 1991-11-17 · 8 yrs · Chartered Accountant
DG
Derry GuyResigned director
Resigned 1991-11-17 · 1 yr · Chartered Accountant
DA
David AltschulerResigned director
Resigned 1991-11-17 · 8 yrs · Company Director
PK
Peter KnaptonResigned director
Resigned 1991-11-17 · 3 yrs · Company Director
PP
Piet PulfordResigned secretaryResigned director
Resigned 1991-11-17 · 34 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active