HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

75 officers / 70 resignations

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 December 1994
• Resigned on: 26 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Underwriter At Lloyds

GAMBLE, Richard Arthur

• Correspondence address: Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 12 March 2003
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2007
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 1996
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

GORDON LENNOX, Nicholas Charles, Lord

• Correspondence address: South Nore, West Wittering, Chichester, Sussex, PO20 8AT
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 2 December 1994
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Director

HAMBRO, Anthony Everard George

• Correspondence address: 108 St George's Square, London, SW1V 3QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 December 1994
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAYNES, Stephen Robert

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 September 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Christopher Derek

• Correspondence address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 July 2002
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

HILL, Christopher Derek

• Correspondence address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 July 2002
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Underwriting Director

HORTON, Peter Anthony

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 November 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

KELLIE, Judith Ann

• Correspondence address: Thakeham Lee, High Bar Lane, Thakeham, Pulborough, West Sussex, RH20 3EH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 July 2006
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

KELLIE, Judith Ann

• Correspondence address: Thakeham Lee, High Bar Lane, Thakeham, Pulborough, West Sussex, RH20 3EH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 February 2003
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

KENNEDY, Graham Norbert

• Correspondence address: Hatchetts, Church Lane Worting, Basingstoke, Hampshire, RG23 8PX
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 16 March 1995
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Consultant

LAIDLAW, John Mark

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 May 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Cheif Actuary

MACDONALD, James William Stuart

• Correspondence address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 2 December 1994
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Chartered Accountant

MAYALL, Wendy Madeleine

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 November 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Investment Officer

MILTON, Arthur

• Correspondence address: 29 Hurlingham Square, Fulham, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 July 2006
• Resigned on: 19 November 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORE, Philip Wynford

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 November 2010
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

NEWTON, Michael Stafford

• Correspondence address: Wessex Lodge, Wellhead Drove, Westbury, Wiltshire, United Kingdom, BA13 3RD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 March 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KEEFE, Kieran Paul

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 September 2016
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'ROARKE, John Brendan

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 October 2008
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2017
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PATRICK, Ian William James

• Correspondence address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 July 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POOLE, David Charles, The Lord

• Correspondence address: 19 Keyes Road, London, NW2 3XB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 December 1994
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PORTSMOUTH, Charles Sinclair

• Correspondence address: 71 Grange Park Avenue, London, N21 2LN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 January 1999
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROGERS, Michael John

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 October 2008
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Exec

ROWNEY, Richard Alexander

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 March 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWNEY, Richard Alexander

• Correspondence address: 7 Withingham Road, Brankscombe Park, Poole, Dorset, BH13 6BU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SALSBURY, Peter Leslie

• Correspondence address: 63 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 March 2006
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAWE, Jan

• Correspondence address: 81 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 March 2006
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Director

SHERLOCK, Nigel

• Correspondence address: 14 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 2 December 1994
• Resigned on: 18 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

STOKER, John Mayfield

• Correspondence address: 30 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 5 February 2003
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Consultant

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 16 March 1995
• Resigned on: 28 March 2006
• Nationality: American
• Occupation: Lawyer

TRELOAR, Stephen

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 May 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director General Insurance

WALKER ARNOTT, Edward Ian

• Correspondence address: Manuden Hall, Manuden, Bishops Stortford, Hertfordshire, CM23 1DY
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 2 December 1994
• Resigned on: 30 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor