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HIGHWAYONE LIMITED

Company number 03955818

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Officers: 15 officers / 13 resignations

KAZENEH, Shamim

Correspondence address
36 Dairyman Close, London, NW2 1EP
Role
Secretary
Appointed on
3 July 2009
Nationality
British

MORRIS, Timothy Simon

Correspondence address
Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
Role
Director
Date of birth
September 1964
Appointed on
3 July 2009
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Carolyn Ann

Correspondence address
10 Hanger Hill, Weybridge, Surrey, KT13 9XR
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
19 April 2004
Nationality
British

MARSHALL, Scott Bradley

Correspondence address
11 Narbonne Avenue, London, SW4 9JR
Role Resigned
Secretary
Appointed on
13 September 2007
Resigned on
3 July 2009
Nationality
British

PORTER, Stewart Charles

Correspondence address
1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
13 September 2007
Nationality
British

PORTER, Stewart Charles

Correspondence address
1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
Role Resigned
Secretary
Appointed on
15 August 2001
Resigned on
1 February 2004
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
24 March 2000
Resigned on
15 August 2001

CRISTOFORI, Massimo

Correspondence address
Via Terenzio 12, Milan, 20133, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 September 2007
Resigned on
13 June 2008
Nationality
Italian
Occupation
Company Director

DUBENS, Peter Adam Daiches

Correspondence address
The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 October 2005
Resigned on
13 September 2007
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

HILL, Michael John

Correspondence address
Carsaig, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 September 2007
Resigned on
3 July 2009
Nationality
British
Occupation
Company Director

PORTER, Stewart Charles

Correspondence address
1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
Role Resigned
Director
Date of birth
July 1952
Appointed on
21 May 2001
Resigned on
13 September 2007
Nationality
British
Occupation
Accountant

PURVIS, Grahame Robert

Correspondence address
21 Leydene Park, East Meon, Hampshire, GU32 1HF
Role Resigned
Director
Date of birth
April 1951
Appointed on
21 May 2001
Resigned on
9 September 2003
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

READ, Michael David

Correspondence address
1 Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL
Role Resigned
Director
Date of birth
October 1947
Appointed on
9 September 2003
Resigned on
13 September 2007
Nationality
British
Occupation
Director

TURNER, Mary

Correspondence address
4 Woodville Road, Ealing, London, W5 2SF
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 September 2007
Resigned on
3 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
24 March 2000
Resigned on
21 May 2001