HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

83 officers / 74 resignations

TWEMLOW, Christopher Mcgowan

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

CORBETT, Oliver Roebling Panton

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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

LANGE, Ulf, Dr

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 May 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

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

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

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

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

LENNOX, Leo James

• Correspondence address: 16 Tysoe Street, London, EC1R 4RQ
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 1 October 1999
• Nationality: British

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, Mr.

• 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

DINESEN, Christian Wilhelm Tore

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2020
• Resigned on: 10 April 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Non Executive 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

DYE, Jonathan Mark

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 December 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYSON, Fernley Keith

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2020
• Resigned on: 29 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer