- Company Overview for HIGHLANDS HOLDINGS (UK) LIMITED (03114359)
- Filing history for HIGHLANDS HOLDINGS (UK) LIMITED (03114359)
- People for HIGHLANDS HOLDINGS (UK) LIMITED (03114359)
- More for HIGHLANDS HOLDINGS (UK) LIMITED (03114359)
Officers: 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