HIGHWAY GROUP SERVICES LIMITED

Company number 03072540

37 officers / 34 resignations

JONES, Michael Peter

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Secretary
• Appointed on: 31 October 2018

TRELOAR, Stephen

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: October 1968
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director General Insurance

WENZEL, Kevin Peter

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: April 1971
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Gi Finance Director

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Chartered Accountant

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 January 2013
• Nationality: British

CONWAY, Michael David

• Correspondence address: 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 31 December 2002
• Nationality: British

DAVIDSON, Lynn Maria

• Correspondence address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 12 September 1997
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 1 January 2009
• Nationality: British

SMALL, Rachel Susan

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 3 September 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1995
• Resigned on: 26 June 1995

BARBERIS, Rex Albert

• Correspondence address: Brambles Finches Lane, West Chiltington, Pulborough, West Sussex, RH20 2PX
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 25 January 1996
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Company Director

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 June 1995
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Chartered Accountant

CASTLE, Stephen Victor

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 November 2008
• Resigned on: 19 September 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive

CONWAY, Michael David

• Correspondence address: 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Secretary

COSH, Paul Nigel

• Correspondence address: Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 March 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNLOP, Ross George

• Correspondence address: 30 Elm Grove Road, London, SW13 0BT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 March 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

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: 27 November 1996
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

GOULD, George Dana

• Correspondence address: One Sutton Place South, New York New York 10022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 27 November 1996
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Investments

HAMBRO, Anthony Everard George

• Correspondence address: 108 St George's Square, London, SW1V 3QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 December 1997
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAMBRO, Anthony Everard George

• Correspondence address: 108 St George's Square, London, SW1V 3QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 January 1996
• Resigned on: 27 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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: 24 June 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

KILBEY, Stephen

• Correspondence address: 19 Mansfields, Writtle, Chelmsford, Essex, CM1 3NH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 September 2005
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOVIS, Quintin John

• Correspondence address: Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, Essex, CO6 3PS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 January 1996
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Underwriter At Lloyds

LUFKIN, Dan Wende

• Correspondence address: 711 5th Avenue, New York 10022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 27 November 1996
• Resigned on: 1 December 1997
• Nationality: American
• Occupation: Investments

MACDONALD, James William Stuart

• Correspondence address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 26 June 1995
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Chartered Accountant

MILTON, Arthur

• Correspondence address: 29 Hurlingham Square, Fulham, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2006
• Resigned on: 19 November 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'KEEFFE, Kieran Paul

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 September 2016
• Resigned on: 29 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: 19 November 2008
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing 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 November 2000
• 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: 25 January 1996
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RAYMOND, John Nicholas

• Correspondence address: 28 Juer Street, London, SW11 4RF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Business Development

SALSBURY, Peter Leslie

• Correspondence address: 63 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 July 2006
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMUELSON, Nicholas Peter

• Correspondence address: 20 Trevor Place, London, SW7 1LB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 January 1996
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Insurance Broker

SCARFF, Edward Louis

• Correspondence address: 26026 Scarff Way Los Altos Hills, California 94022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 27 November 1996
• Resigned on: 1 December 1997
• Nationality: Usa
• Occupation: Banker