HIGHLANDS HOLDINGS (UK) LIMITED

Company number 03114359

16 officers / 14 resignations

PRO INSURANCE SOLUTIONS LIMITED

• Correspondence address: Bruton Court, Bruton Way, Gloucester, Gloucestershire, GL1 1DA
• Role: Secretary
• Appointed on: 17 November 2003

GREENBERG, Stephen Jay

• Correspondence address: 725 South Highland Avenue, Merion Station, Pennsylvania, Usa, 19066
• Role: Director
• Date of birth: September 1941
• Appointed on: 1 June 2006
• Nationality: Usa
• Occupation: Lawyer

CLARKE, Ivan

• Correspondence address: 193 Ridgeway Drive, Bromley, Kent, BR1 5BX
• Role (Resigned): Secretary
• Appointed on: 4 January 1996
• Resigned on: 30 June 1996
• Nationality: British

RUTTER, Mathew David

• Correspondence address: 24 Gladys Road, London, NW6 2PX
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 4 January 1996
• Nationality: British
• Occupation: Solicitor

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 17 November 2003

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1995
• Resigned on: 22 November 1995

BACHAND, Charles Joseph

• Correspondence address: 2911 Bay Hollow Court, Katy, Fort Bend County 77450, United States
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 January 1996
• Resigned on: 6 November 2001
• Nationality: United States
• Occupation: Chief Financial Officer

BATESON, James Graham Dingwall

• Correspondence address: Maygrove 13a Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 November 1995
• Resigned on: 4 January 1996
• Nationality: British
• Occupation: Solicitor

GREENBERG, Stephen Jay

• Correspondence address: 725 South Highland Avenue, Merion Station, Pennsylvania, Usa, 19066
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 29 October 1997
• Resigned on: 30 April 2000
• Nationality: Usa
• Occupation: General Counsel

KIBBLEHOUSE, Stephen

• Correspondence address: 4700 Frost Lane, Doylestown 18901, Pennsylvania, United States
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 June 2000
• Resigned on: 31 May 2006
• Nationality: United States
• Occupation: Attorney

MARINO, Albert Joseph

• Correspondence address: 36 Foxcroft Drive, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 June 2002
• Resigned on: 8 April 2004
• Nationality: American
• Occupation: Vice President

PLUNKETT, Richard Cornelius

• Correspondence address: 4260 Frontier Road, Hatboro, Pennsylvania 19040, United States
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 June 2002
• Resigned on: 26 May 2006
• Nationality: American
• Occupation: Actuary

RUTTER, Mathew David

• Correspondence address: 24 Gladys Road, London, NW6 2PX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 November 1995
• Resigned on: 4 January 1996
• Nationality: British
• Occupation: Solicitor

WAGSTAFF, Michael William

• Correspondence address: 18 Maple Avenue, Upminster, Essex, RM14 2LE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 4 January 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Insurance Executive

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 22 November 1995

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 22 November 1995