HIGHWAY GLASS LIMITED

Company number 04176182

29 officers / 24 resignations

HARDYMAN, Suzanne Claire

• Correspondence address: Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6ST
• Role: Secretary
• Appointed on: 22 April 2016

DARNTON, James

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

LEDGARD, Phillip Neil

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

NISBET, Ian Leighton

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

TAYLOR-SMITH, David James Benwell

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

CAMPBELL, Ian

• Correspondence address: 10 Wheatfield Place, Edinburgh, EH11 2SP
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Business Man

JACKSON, Tara Veronica

• Correspondence address: 2 Highbank Cottages Fen Street, Old Buckenham, Attleborough, Norfolk, NR17 1NW
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 31 August 2006
• Nationality: British

JACKSON, Tara Veronica

• Correspondence address: 2 Highbank Cottages Fen Street, Old Buckenham, Attleborough, Norfolk, NR17 1NW
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 11 January 2002
• 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

YOUNGS, Stephen John

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2001
• Resigned on: 18 April 2001

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, United Kingdom, 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

CAMPBELL, Ian

• Correspondence address: 10 Wheatfield Place, Edinburgh, EH11 2SP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 January 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Business Man

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

GAASTRA, Stephen

• Correspondence address: Long Meadow House Mill Lane, Swaffham Bulbeck, Cambridgeshire, CB25 0NF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 May 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREAVES, Paul

• Correspondence address: 3 Marchbank Drive, Balerno, Midlothian, EH14 7ER
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 January 2002
• Resigned on: 6 June 2003
• Nationality: Australian
• Occupation: Business Man

HEWITT, Deborah Alison

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, 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, United Kingdom, 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: 23 May 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMB, Ronald Hunter

• Correspondence address: Dunrobin, Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 April 2001
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ONG, James Mathew

• Correspondence address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, 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

ONG, James Mathew

• Correspondence address: 5 Baxter Road, Hingham, Norfolk, NR9 4HY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 June 2006
• Resigned on: 19 January 2007
• 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

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 January 2007
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2001
• Resigned on: 18 April 2001