HIGHWAY CORPORATE CAPITAL LIMITED

Company number 04282996

26 officers / 22 resignations

JONES, Michael Peter

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Secretary
• Appointed on: 19 September 2018

HANSCOMB, Mark Russell

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: March 1963
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Coo

HYNAM, David Emmanuel

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: August 1971
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PERCIVAL, Stephen Keith

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role: Director
• Date of birth: October 1975
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, 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: 25 September 2001
• Resigned on: 31 December 2002
• Nationality: British

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

SMALL, Rachel Susan

• Correspondence address: County Gates, Bournemouth, 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: 6 September 2001
• Resigned on: 25 September 2001

CASTLE, Stephen Victor

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 November 2008
• Resigned on: 19 September 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive

CUDMORE, Barry

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 18 May 2022
• Resigned on: 25 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 September 2001
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

HARTIGAN, Mark Patrick

• Correspondence address: County Gates, Bournemouth, England, England, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 January 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILL, Christopher Derek

• Correspondence address: The Hollies, 70 Heronway, Hutton Mount, Brentwood, Essex, CM13 2LQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 June 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

MILTON, Arthur

• Correspondence address: 29 Hurlingham Square, Fulham, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 October 2006
• Resigned on: 19 November 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'KEEFFE, Kieran Paul

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 September 2016
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'ROARKE, John Brendan

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 November 2008
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 January 2018
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PATRICK, Ian William James

• Correspondence address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 September 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERKS, John Trevor

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2018
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Managing Director

POOLE, The Lord

• Correspondence address: 53 The Chase, London, SW4 0NY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 September 2001
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Chief Executive

ROWNEY, Richard Alexander

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 March 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SNOW, Anthony Wayne

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 November 2019
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

TRELOAR, Stephen

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 May 2016
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director General Insurance

WALKER, Christopher

• Correspondence address: County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 June 2020
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2001
• Resigned on: 25 September 2001