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HIGHWAY INSURANCE COMPANY LIMITED

Company Number

03730662

Private limited company
Active
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TWEMLOW, Christopher Mcgowan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England

CORBETT, Oliver Roebling Panton

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

EVANS, Paul James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

HOLMES, Colm Joseph

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
Ireland

LANGE, Ulf, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

LARNDER, Denise Janet

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

ROBSON-CAPPS, Teresa

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

TOWNSEND, Christopher George

Date of Birth
Role
Active
Director
Occupation
Allianz Se, Member Of The Board Of Management
Nationality
British

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
Germany

VAZQUEZ, Jose Rafael

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

BEICKEN, Tracy Annette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England

CASSIDY, Paul Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Frizzell House County Gates Bournemouth BH1 2NF United Kingdom

CONWAY, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Linnet Close Bushey Hertfordshire WD23 1AX

JONES, Michael Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Frizzell House County Gates Bournemouth BH1 2NF

LAMPSHIRE, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Maldon Road Danbury Chelmsford Essex CM3 4QL

LENNOX, Leo James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Tysoe Street London EC1R 4RQ

SMALL, Rachel Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Frizzell House County Gates Bournemouth BH1 2NF United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ABERCROMBY, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerleaze House Wookey Wells Somerset BA5 1JU
Country of Residence
England

AVENEL, Gilles Marie Pierre Louis

Date of Birth
Role
Resigned
Director
Occupation
Insurance Consultant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
306 Kings Road London SW3 5UH
Country of Residence
United Kingdom

BARKER, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Retired Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House Hoo Park Whitwell Hitchin Hertfordshire SG4 8HN
Country of Residence
United Kingdom

BARRAL, David Barclay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
United Kingdom

BUNKER, Philip Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frizzell House County Gates Bournemouth BH1 2NF United Kingdom
Country of Residence
United Kingdom

BURTON, Caroline Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frizzell House County Gates Bournemouth BH1 2NF
Country of Residence
England

CAMPBELL, Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Reynolds Road Beaconsfield Buckinghamshire HP9 2NJ
Country of Residence
England

CASTLE, Stephen Victor

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frizzell House County Gates Bournemouth BH1 2NF United Kingdom
Country of Residence
United Kingdom

COLERIDGE, David Ean

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring Pond Wispers Midhurst Sussex GU29 0QH

COOK, Alan Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
United Kingdom

CRANE, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Gi Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frizzell House County Gates Bournemouth BH1 2NF
Country of Residence
England

DANIELS, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Grange Gardens Pinner Middlesex HA5 5QE
Country of Residence
England

DAVIES, Stuart Robert, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Blackheath Park London SE3 9RW
Country of Residence
United Kingdom

DINESEN, Christian Wilhelm Tore

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
England

DIX, Roger Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Barn Orchard Barn Ilmer Buckinghamshire HP27 9RA United Kingdom
Country of Residence
England

DUNLOP, Ross George

Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Elm Grove Road London SW13 0BT
Country of Residence
England

DYE, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
United Kingdom

DYSON, Fernley Keith

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Ladymead Guildford Surrey GU1 1DB England
Country of Residence
United Kingdom

Highway Insurance Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
County Gates County Gates Bournemouth BH1 2NF England