HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

83 officers / 74 resignations

FERNANDES, Selwyn Clinton Anthony

• Correspondence address: Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 November 2012
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

FRASER, Peter Michael John

• Correspondence address: 2 Bakers Court, Queens Road, Brentwood, Essex, CM14 4FP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 February 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: I T 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

GAMBLE, Richard Arthur

• Correspondence address: Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 September 2006
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GAMBLE, Richard Arthur

• Correspondence address: Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 27 March 2003
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: Hill House, Loamy Hill Road Tolleshunt Major, Maldon, Essex, CM9 8LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2007
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

HAYNES, Stephen Robert

• Correspondence address: Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 October 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HILL, Jeremy Grahame

• Correspondence address: 22 Birchwood Avenue, London, N10 3BE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 April 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Solicitor

HORTON, Peter Anthony

• Correspondence address: Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 May 2009
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

HUDSON, Richard Owen

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 December 2017
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURLEY, Roy Benjamin Matthew

• Correspondence address: Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 October 1999
• Resigned on: 13 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Director

KELLIE, Judith Ann

• Correspondence address: Thakeham Lee, High Bar Lane, Thakeham, Pulborough, West Sussex, RH20 3EH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 October 1999
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

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

KILBEY, Stephen

• Correspondence address: 19 Mansfields, Writtle, Chelmsford, Essex, CM1 3NH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 October 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAIDLAW, John Mark

• Correspondence address: Frizzell House, County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 September 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Actuary

LAWRENCE, Michael Stuart

• Correspondence address: 60 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 September 2005
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Sales & Marketing

LEE, Nigel John

• Correspondence address: 1 Marney Road, Battersea, London, SW11 5EW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 February 2001
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Company Director

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 October 1999
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Non Executive Director

MAYALL, Wendy Madeleine

• Correspondence address: Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 November 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Investment Officer

MCGINN, Simon Cavendish

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 February 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager Commercial & Personal

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

MOORE, Philip Wynford

• Correspondence address: Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 November 2010
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MURISON, Rosanne Mary

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2020
• Resigned on: 25 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MURRAY, David William

• Correspondence address: 22 Mill Lane, Witham, Essex, CM8 1BP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 February 2001
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

NEAVE, David Stanley

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 December 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Michael Stafford

• Correspondence address: Wessex Lodge, Wellhead Drove, Westbury, Wiltshire, United Kingdom, BA13 3RD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 March 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KEEFFE, Kieran

• Correspondence address: Frizzell House, County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 October 2016
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

O'ROARKE, John Brendan

• Correspondence address: Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 October 2008
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: Frizzell House, County Gates, Bournemouth, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2017
• Resigned on: 28 December 2017
• 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: 8 November 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEIRIS, Niranjan Christopher

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2020
• Resigned on: 31 December 2020
• Nationality: Australian
• Country of residence: Germany
• Occupation: Member Of The Board Of Management Of Allianz Se

POOLE, David Charles, The Lord

• Correspondence address: 19 Keyes Road, London, NW2 3XB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 October 1999
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROGERS, Michael John

• Correspondence address: Frizzell House, County Gates, Bournemouth, United Kingdom, BH1 2NF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 October 2008
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive