HIGHWAY INSURANCE AGENCY LIMITED

Company number 03072449

30 officers / 27 resignations

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: British

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role: Director
• Date of birth: December 1957
• Appointed on: 19 November 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive

O'ROARKE, John Brendan

• Correspondence address: Overhills, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role: Director
• Date of birth: March 1958
• Appointed on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

CONWAY, Michael David

• Correspondence address: 4 Linnet Close, Bushey, Hertfordshire, WD23 1AX
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 31 December 2002
• Nationality: British

DAVIDSON, Lynn Maria

• Correspondence address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 11 September 1997
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1995
• Resigned on: 26 June 1995

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 June 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Stuart Robert, Mr.

• Correspondence address: 41 Blackheath Park, London, SE3 9RW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 November 1996
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

FRASER, Peter Michael John

• Correspondence address: 22 Rodney Road, New Malden, Surrey, KT3 5AB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 February 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: It Director

GALLAGHER, Peter John

• Correspondence address: 33 The Rowans, Billericay, Essex, CM11 2PB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 September 2004
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Director

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 November 1996
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

HAMBRO, Anthony Everard George

• Correspondence address: 108 St George's Square, London, SW1V 3QY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 September 1998
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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: 7 November 2001
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

KELSEY, Richard

• Correspondence address: 37 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 January 2005
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LEE, Nigel John

• Correspondence address: 1 Marney Road, Battersea, London, SW11 5EW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 March 1999
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Company Director

LEWIS, Michael Ian

• Correspondence address: Orchard Vale, 8 Sherenden Park Golden Green, Tonbridge, Kent, TN11 0LQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 1996
• Resigned on: 27 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOVIS, Quintin John

• Correspondence address: Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, Essex, CO6 3PS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 1996
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Underwriter At Lloyds

MACDONALD, James William Stuart

• Correspondence address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 26 June 1995
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Chartered

MILTON, Arthur

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

MUMFORD, Christopher Greene

• Correspondence address: 643 Amaranth Blud Mill Valley, California 94942, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 November 1996
• Resigned on: 1 December 1997
• Nationality: Usa
• Occupation: Executive

MURRAY, David William

• Correspondence address: 22 Mill Lane, Witham, Essex, CM8 1BP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1996
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

PATRICK, Ian William James

• Correspondence address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 November 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POOLE, David Charles, The Lord

• Correspondence address: 19 Keyes Road, London, NW2 3XB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 May 1996
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SAMUELSON, Nicholas Peter

• Correspondence address: 20 Trevor Place, London, SW7 1LB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 1996
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Insurance Broker

SOHL, Alan Keith

• Correspondence address: 18 Chiltern Road, Pinner, Middlesex, HA5 2TD
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 January 1996
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Retired Banker

STOKER, John Mayfield

• Correspondence address: 30 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 January 1998
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Consultant

WALPOLE, Trevor

• Correspondence address: Norton House Rookery Lane, Wendens Ambo, Saffron Walden, Essex, CB11 4JT
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 1 January 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Retired Underwriter