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HIGHWAY VEHICLE MANAGEMENT LIMITED

Company Number

03113876

Private limited company
Dissolved
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

STANSFIELD, Damian Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Halifax Share Dealing Limited Lovell Park Road Leeds LS1 1NS United Kingdom
Country of Residence
England

ANDERSON, David Gordon

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 The Ness Dollar Clackmannanshire FK14 7EB

HOPKINS, Stephen John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

MACLEOD, Donald Miller

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Kenningknowes Road Stirling Stirlingshire FK7 9JF

MEENAGHAN, Evelyn Maria

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
48 Cedars Avenue London E17 7QN

SAUNDERS, Deborah Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regent's Place London NW1 3AN

ANDERSON, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Ness Dollar Clackmannanshire FK14 7EB

BLACKWELL, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
England

BROWN, Kim Susanne

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Manley James Close Odiham Hook Hampshire RG29 1AP

CUMMING, Robert George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary West Moss-Side Thornhill Stirling FK8 3QJ

DAVIES, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 The Plain Epping Essex CM16 6TW

DUNN, Alastair Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braishfield Manor Braishfield Romsey Hampshire SO51 0PS
Country of Residence
United Kingdom

EDWARDS, Jayson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
Wales

FINCHAM, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shambles 34 Treves Close Winchmore Hill London N21 1TT

GRAHAM, Roderick Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Loneacre Chertsey Road Windlesham Surrey GU20 6JH

GRANT, Ian Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Luangwa Coed Y Garth Furnace Machynlleth Powys SY20 8PG

HALL, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Werneth Rise Hyde Cheshire SK14 5ND

HOCKEY MORLEY, Gary

Date of Birth
Role
Resigned
Director
Occupation
Retail Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Westbury Road Northwood Middlesex HA6 3DA

HOSKING, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downs Hollow Burford Road Chipping Norton Oxfordshire OX7 5XB

KILBEE, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wychway Cavendish Road Weybridge Surrey KT13 0JW

MACLEOD, Donald Miller

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Kenningknowes Road Stirling Stirlingshire FK7 9JF
Country of Residence
Scotland

MCLEAN, Colin Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands 11 Llanvair Drive South Ascot Berkshire SL5 9HS

OLDFIELD, David James Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

ORR, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Allandale Crescent Greenloaning Dunblane Perthshire FK15 0LR

PATEL, Shashin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Chester Drive Harrow Middlesex HA2 7PX
Country of Residence
England

POTTS, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU
Country of Residence
England

SEATON, Stuart Neil

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 Priory Walk London SW10 9SP
Country of Residence
United Kingdom

STEAD, Nigel Cleator

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northend Timble Otley West Yorkshire LS21 2NN
Country of Residence
England

STEWART, David Howat

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Carew Lodge Carew Road Northwood Middlesex HA6 3NH
Country of Residence
England

STURT SCOBIE, James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazelhurst Willow Hall Drive Halifax West Yorkshire HX6 2BL

SUTTON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Orchard Brae Edinburgh EH4 1PF United Kingdom
Country of Residence
Scotland

WEIGH, Peter Langford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
191 Windlehurst Road High Lane Stockport Cheshire SK6 8AG

WHITE, Adrian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
England