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HIGHWAY VEHICLE MANAGEMENT LIMITED

Company number 03113876

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Officers: 35 officers / 33 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
28 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

STANSFIELD, Damian Charles

Correspondence address
Halifax Share Dealing Limited, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
Role
Director
Date of birth
June 1966
Appointed on
18 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

ANDERSON, David Gordon

Correspondence address
16 The Ness, Dollar, Clackmannanshire, FK14 7EB
Role Resigned
Secretary
Appointed on
17 May 1996
Resigned on
31 January 1997
Nationality
British
Occupation
Company Director

HOPKINS, Stephen John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
28 February 2010

MACLEOD, Donald Miller

Correspondence address
37 Kenningknowes Road, Stirling, Stirlingshire, FK7 9JF
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
11 September 2000
Nationality
British
Occupation
Company Director

MEENAGHAN, Evelyn Maria

Correspondence address
48 Cedars Avenue, London, E17 7QN
Role Resigned
Nominee Secretary
Appointed on
13 October 1995
Resigned on
17 May 1996
Nationality
British

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
17 April 2002
Resigned on
6 January 2010
Nationality
Other

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
17 April 2002

ANDERSON, David Gordon

Correspondence address
16 The Ness, Dollar, Clackmannanshire, FK14 7EB
Role Resigned
Director
Date of birth
February 1940
Appointed on
17 May 1996
Resigned on
31 January 1997
Nationality
British
Occupation
Company Director

BLACKWELL, Timothy Mark

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 September 2007
Resigned on
19 September 2011
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Kim Susanne

Correspondence address
5 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 September 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Marketing Director

CUMMING, Robert George

Correspondence address
The Granary West Moss-Side, Thornhill, Stirling, FK8 3QJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 January 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 April 2002
Resigned on
18 December 2006
Nationality
British
Occupation
Director

DUNN, Alastair Andrew

Correspondence address
Braishfield Manor, Braishfield, Romsey, Hampshire, SO51 0PS
Role Resigned
Director
Date of birth
June 1944
Appointed on
17 May 1996
Resigned on
3 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Jayson

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 November 2012
Resigned on
15 October 2014
Nationality
British
Country of residence
Wales
Occupation
Accountant

FINCHAM, Nigel

Correspondence address
The Shambles 34 Treves Close, Winchmore Hill, London, N21 1TT
Role Resigned
Director
Date of birth
November 1948
Appointed on
31 July 2000
Resigned on
16 January 2002
Nationality
British
Occupation
Director

GRAHAM, Roderick Neil

Correspondence address
5 Loneacre, Chertsey Road, Windlesham, Surrey, GU20 6JH
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 January 1997
Resigned on
17 August 1998
Nationality
British
Occupation
Company Director

GRANT, Ian Alfred

Correspondence address
Luangwa Coed Y Garth, Furnace, Machynlleth, Powys, SY20 8PG
Role Resigned
Director
Date of birth
April 1939
Appointed on
31 January 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

HALL, David

Correspondence address
2 Werneth Rise, Hyde, Cheshire, SK14 5ND
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 February 1997
Resigned on
18 September 2001
Nationality
British
Occupation
Company Director

HOCKEY MORLEY, Gary

Correspondence address
69 Westbury Road, Northwood, Middlesex, HA6 3DA
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 January 2002
Resigned on
17 April 2002
Nationality
British
Occupation
Retail Marketing Director

HOSKING, David

Correspondence address
Downs Hollow, Burford Road, Chipping Norton, Oxfordshire, OX7 5XB
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 April 2000
Resigned on
7 August 2003
Nationality
British
Occupation
Company Director

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 April 2002
Resigned on
30 April 2008
Nationality
British
Occupation
Director

MACLEOD, Donald Miller

Correspondence address
37 Kenningknowes Road, Stirling, Stirlingshire, FK7 9JF
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 January 1997
Resigned on
31 October 2000
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCLEAN, Colin Richard

Correspondence address
Woodlands 11 Llanvair Drive, South Ascot, Berkshire, SL5 9HS
Role Resigned
Director
Date of birth
May 1943
Appointed on
31 January 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

OLDFIELD, David James Stanley

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 December 2006
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ORR, Andrew

Correspondence address
4 Allandale Crescent, Greenloaning, Dunblane, Perthshire, FK15 0LR
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 January 1997
Resigned on
2 July 2002
Nationality
British
Occupation
Company Director

PATEL, Shashin

Correspondence address
91 Chester Drive, Harrow, Middlesex, HA2 7PX
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 February 2002
Resigned on
17 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

POTTS, David Keith

Correspondence address
23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 April 2002
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

SEATON, Stuart Neil

Correspondence address
12 Priory Walk, London, SW10 9SP
Role Resigned
Nominee Director
Date of birth
March 1956
Appointed on
13 October 1995
Resigned on
17 May 1996
Nationality
British
Country of residence
United Kingdom

STEAD, Nigel Cleator

Correspondence address
Northend, Timble, Otley, West Yorkshire, LS21 2NN
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 April 2002
Resigned on
2 January 2003
Nationality
British
Country of residence
England
Occupation
Director

STEWART, David Howat

Correspondence address
6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 July 2000
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Banker

STURT SCOBIE, James

Correspondence address
Hazelhurst, Willow Hall Drive, Halifax, West Yorkshire, HX6 2BL
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 July 2000
Resigned on
2 July 2002
Nationality
British
Occupation
Chief Executive

SUTTON, Christopher

Correspondence address
Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 September 2011
Resigned on
18 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

WEIGH, Peter Langford

Correspondence address
191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG
Role Resigned
Director
Date of birth
November 1939
Appointed on
31 January 1997
Resigned on
31 July 2000
Nationality
British
Occupation
Company Director

WHITE, Adrian Patrick

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 April 2008
Resigned on
19 September 2011
Nationality
British
Country of residence
England
Occupation
Director