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HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

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Officers: 81 officers / 69 resignations

TWEMLOW, Christopher Mcgowan

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Secretary
Appointed on
1 September 2020

DINESEN, Christian Wilhelm Tore

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
September 1961
Appointed on
1 January 2020
Nationality
Danish
Country of residence
England
Occupation
Non Executive Director

DYSON, Fernley Keith

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
February 1965
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EVANS, Paul James

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
March 1965
Appointed on
14 May 2021
Nationality
British
Country of residence
England
Occupation
Director

HOLMES, Colm Joseph

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
January 1966
Appointed on
22 February 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

LARNDER, Denise Janet

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
June 1960
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

MCGINN, Simon Cavendish

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
June 1970
Appointed on
22 February 2022
Nationality
British
Country of residence
England
Occupation
General Manager Commercial & Personal

ROBSON-CAPPS, Teresa

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
March 1955
Appointed on
13 April 2022
Nationality
British
Country of residence
England
Occupation
Non Executive Director

TORRANCE, David Andrew

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
May 1953
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Non Executive Director

TOWNSEND, Christopher George

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
June 1968
Appointed on
29 April 2021
Nationality
British
Country of residence
Germany
Occupation
Allianz Se, Member Of The Board Of Management

TRELOAR, Stephen

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
October 1968
Appointed on
5 May 2016
Nationality
British
Country of residence
England
Occupation
Managing Director General Insurance

VAZQUEZ, Jose Rafael

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Active
Director
Date of birth
July 1964
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BEICKEN, Tracy Annette

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Secretary
Appointed on
1 January 2020
Resigned on
1 September 2020

CASSIDY, Paul Bernard

Correspondence address
Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 January 2013

CONWAY, Michael David

Correspondence address
4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
31 December 2002

JONES, Michael Peter

Correspondence address
Frizzell House, County Gates, Bournemouth, BH1 2NF
Role Resigned
Secretary
Appointed on
31 October 2018
Resigned on
31 December 2019

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

LENNOX, Leo James

Correspondence address
16 Tysoe Street, London, EC1R 4RQ
Role Resigned
Secretary
Appointed on
7 April 1999
Resigned on
1 October 1999

SMALL, Rachel Susan

Correspondence address
Frizzell House, County Gates, Bournemouth, United Kingdom, 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
10 March 1999
Resigned on
7 April 1999

ABERCROMBY, Keith William

Correspondence address
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 October 2008
Resigned on
9 November 2010
Nationality
British
Country of residence
England
Occupation
Director

AVENEL, Gilles Marie Pierre Louis

Correspondence address
306 Kings Road, London, SW3 5UH
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 October 1999
Resigned on
6 February 2003
Nationality
French
Country of residence
United Kingdom
Occupation
Insurance Consultant

BARKER, David Frank

Correspondence address
Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN
Role Resigned
Director
Date of birth
June 1941
Appointed on
23 April 2003
Resigned on
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Actuary

BARRAL, David Barclay

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 December 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUNKER, Philip Mark

Correspondence address
Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 October 2008
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURTON, Caroline Mary

Correspondence address
Frizzell House, County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 October 2016
Resigned on
28 December 2017
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Ian Alexander

Correspondence address
20 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
14 December 2007
Resigned on
14 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CASTLE, Stephen Victor

Correspondence address
Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF
Role Resigned
Director
Date of birth
December 1957
Appointed on
14 October 2008
Resigned on
19 September 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Insurance Executive

COLERIDGE, David Ean

Correspondence address
Spring Pond, Wispers, Midhurst, Sussex, GU29 0QH
Role Resigned
Director
Date of birth
June 1932
Appointed on
20 March 2003
Resigned on
28 March 2006
Nationality
British
Occupation
Non-Executive Director

COOK, Alan Ronald

Correspondence address
57 Ladymead, Guildford, Surrey, England, GU1 1DB
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 December 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CRANE, Michael Paul

Correspondence address
Frizzell House, County Gates, Bournemouth, BH1 2NF
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 January 2016
Resigned on
28 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director Gi Broker

DANIELS, Steven Michael

Correspondence address
14 Grange Gardens, Pinner, Middlesex, HA5 5QE
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 October 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Stuart Robert

Correspondence address
41 Blackheath Park, London, SE3 9RW
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 October 1999
Resigned on
15 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIX, Roger Charles

Correspondence address
Orchard Barn, Orchard Barn, Ilmer, Buckinghamshire, United Kingdom, HP27 9RA
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 April 2010
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

DUNLOP, Ross George

Correspondence address
30 Elm Grove Road, London, SW13 0BT
Role Resigned
Director
Date of birth
April 1954
Appointed on
5 February 2003
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Non Executive