HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED

Company number 01190948

22 officers / 22 resignations

CLARKE, Ivan

• Correspondence address: 193 Ridgeway Drive, Bromley, Kent, BR1 5BX
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 30 June 1996
• Nationality: British

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

PRO INSURANCE SOLUTIONS LIMITED

• Correspondence address: Bruton Court, Bruton Way, Gloucester, Gloucestershire, GL1 1DA
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 13 February 2014

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: 21 April 1994
• Resigned on: 6 November 2001
• Nationality: United States
• Occupation: Chief Financial Officer

BRANDON, Lee Christopher

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 April 2004
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

CLARKE, Ivan

• Correspondence address: 193 Ridgeway Drive, Bromley, Kent, BR1 5BX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 31 October 1991
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DUBLE, Harold Grover

• Correspondence address: 2918 Country Club Blvd, Sugarland, Texas 77478, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 October 1991
• Resigned on: 22 January 1996
• Nationality: Usa Citizen
• Occupation: Insurance Company President

GRANT, Philip James

• Correspondence address: Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 July 2007
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

GRAY, Kevin Francis

• Correspondence address: 5 Beverley Avenue, Canvey Island, Essex, SS8 0DN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 31 October 1991
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Claims Manager

GREENBERG, Stephen Jay

• Correspondence address: 725 South Highland Avenue, Merion Station, Pennsylvania, Usa, 19066
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 June 2006
• Resigned on: 8 February 2013
• Nationality: Usa
• Occupation: Lawyer

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

HAMMOND, Peter Alan

• Correspondence address: 41 Stanley Road, Manor Park, London, E12 6RL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 31 October 1991
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Accounts Manager

JEWELL, David Raymond

• Correspondence address: 17 Fitzwalter Road, Colchester, Essex, CO3 3SY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 November 2000
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

KIBBLEHOUSE, Stephen

• Correspondence address: 4700 Frost Lane, Doylestown 18901, Pennsylvania, United States
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 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: 1 February 2002
• Resigned on: 8 April 2004
• Nationality: American
• Occupation: Vice President

MONTGOMERY, Warren Dale

• Correspondence address: 2010 Oakhurst Parkway, Sugarland, Texas 77479, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 August 1991
• Resigned on: 14 October 1997
• Nationality: United States Citizen
• Occupation: Actuary

MORGAN, James Duncan

• Correspondence address: Parkwood House Argos Hill, Mayfield, East Sussex, TN20 6NS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 31 October 1991
• Resigned on: 5 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

PLUNKETT, Richard Cornelius

• Correspondence address: 4260 Frontier Road, Hatboro, Pennsylvania 19040, United States
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 February 2002
• Resigned on: 26 May 2006
• Nationality: American
• Occupation: Actuary

RANDALL, Kenneth Edward

• Correspondence address: Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 1997
• Resigned on: 29 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

STEPHENS, Robert Michael

• Correspondence address: 11906 Broken Bough, Houston, Texas 77004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 31 October 1991
• Resigned on: 21 April 1994
• Nationality: Usa Citizen
• Occupation: Insurance Company Snr Vice-President

WAGSTAFF, Michael William

• Correspondence address: 18 Maple Avenue, Upminster, Essex, RM14 2LE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 5 May 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Insurance Executive

WALKER, Delma Eugene

• Correspondence address: 10603 Whisperwillow, Woodlands, Texas 77380, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 31 October 1991
• Resigned on: 31 December 1993
• Nationality: Usa Citizen
• Occupation: Insurance Company Snr Vice-President