HIGHWAY WINDSCREENS (UK) LIMITED

Company number 03035808

31 officers / 27 resignations

HARDYMAN, Suzanne Claire

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Secretary
• Appointed on: 22 April 2016

JONES, Richard

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Paul Alan

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NEWMAN, Lee Jon

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DIEGELER, Peter John

• Correspondence address: 13 Bartlett Road, Westerham, Kent, TN16 1TP
• Role (Resigned): Secretary
• Appointed on: 7 June 1995
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Secretary

JACKSON, Tara Veronica

• Correspondence address: 2 Highbank Cottages Fen Street, Old Buckenham, Attleborough, Norfolk, NR17 1NW
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 31 August 2006
• Nationality: British

MAUGHAN, Anna

• Correspondence address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 24 September 2009
• Nationality: British

MILBURN, Linda Anne

• Correspondence address: Hardley Hall, Hardley, Norwich, Norfolk, NR14 6BU
• Role (Resigned): Secretary
• Appointed on: 18 May 1995
• Resigned on: 7 June 1995
• Nationality: British
• Occupation: Company Secretary

YOUNGS, Stephen John

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 16 December 2011

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1995
• Resigned on: 18 May 1995

BOWER, David Jonathan

• Correspondence address: 185a, Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1DQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 July 2008
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROOKS, Alan James William

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 22 July 2013
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVANAGH, Darron William

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 November 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DARNTON, James

• Correspondence address: Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 October 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

FITZJOHN, Robert Joseph

• Correspondence address: 53 Telfords Yard, 6 The Highway Wapping, London, E1 9BQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 June 1995
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Businessman

FRANCIS, Rick

• Correspondence address: Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 July 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWITT, Deborah Alison

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 December 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORTON, Alan Albert

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 September 2009
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HUGHES, David Alun

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 July 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMB, Ronald Hunter

• Correspondence address: Dunrobin, Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 March 1997
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEDGARD, Phillip Neil

• Correspondence address: Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 November 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILBURN, Linda Anne

• Correspondence address: Hardley Hall, Hardley, Norwich, Norfolk, NR14 6BU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 1995
• Resigned on: 7 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILBURN, Philip

• Correspondence address: Hardley Hall Hardley, Nr Loddon, Norwich, Norfolk, NR14 6BU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 May 1995
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

NISBET, Ian Leighton

• Correspondence address: Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 January 2017
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ONG, James Mathew

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 September 2009
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRINGLE, Gavin John

• Correspondence address: Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 2016
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

REID, Keith Alan

• Correspondence address: Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 March 2016
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SILVER, Mark Jonathan

• Correspondence address: Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 2016
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR-SMITH, David James Benwell

• Correspondence address: Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 May 2016
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 January 2007
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1995
• Resigned on: 18 May 1995