HIGHWAY INSURANCE COMPANY LIMITED

03730662
57 LADYMEAD GUILDFORD SURREY ENGLAND GU1 1DB

People & Contacts

Contact Details
Registered Address 57 LADYMEAD
GUILDFORD SURREY ENGLAND

GU1 1DB
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TWINARENA LIMITED 10 Mar 1999 - 10 Nov 1999
People

Current directors

DR ULF LANGE

Birthdate: Sep 1976

Nationality: GERMAN

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MCGOWAN TWEMLOW

Birthdate: N/A

Nationality:

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Sep 2020

Appointment Type: C

Other Appointments: None

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MR OLIVER ROEBLING PANTON CORBETT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PAUL JAMES EVANS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

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MR COLM JOSEPH HOLMES

Birthdate: Dec 1965

Nationality: IRISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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DR ULF LANGE

Birthdate: Sep 1976

Nationality: GERMAN

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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MISS DENISE JANET LARNDER

Birthdate: May 1960

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MS TERESA ROBSON-CAPPS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 13 Apr 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER GEORGE TOWNSEND

Birthdate: May 1968

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 29 Apr 2021

Appointment Type: D

Other Appointments: None

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MR JOSE RAFAEL VAZQUEZ

Birthdate: Jun 1964

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS TRACY ANNETTE BEICKEN

Birthdate: N/A

Nationality:

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR PAUL BERNARD CASSIDY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID CONWAY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 4 LINNET CLOSE HERTFORDSHIRE WD231AX

Date Appointed: 01 Oct 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL PETER JONES

Birthdate: N/A

Nationality:

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 31 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN LAMPSHIRE

Birthdate: Nov 1954

Nationality: BRITISH

Address: 57 MALDON ROAD DANBURY ESSEX CM34QL

Date Appointed: 01 Jan 2003

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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LEO JAMES LENNOX

Birthdate: Jul 1973

Nationality: BRITISH

Address: 16 TYSOE STREET EC1R4RQ

Date Appointed: 07 Apr 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MRS RACHEL SUSAN SMALL

Birthdate: N/A

Nationality:

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2013

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR KEITH WILLIAM ABERCROMBY

Birthdate: Feb 1964

Nationality: BRITISH

Address: SOMERLEAZE HOUSE WOOKEY SOMERSET BA51JU

Date Appointed: 14 Oct 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR GILLES MARIE PIERRE LOUIS AVENEL

Birthdate: Apr 1950

Nationality: FRENCH

Address: 306 KINGS ROAD SW35UH

Date Appointed: 01 Oct 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK BARKER

Birthdate: May 1941

Nationality: BRITISH

Address: PARK HOUSE HOO PARK WHITWELL HERTFORDSHIRE SG48HN

Date Appointed: 23 Apr 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BARCLAY BARRAL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 28 Dec 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARK BUNKER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 14 Oct 2008

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MS CAROLINE MARY BURTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Oct 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER CAMPBELL

Birthdate: Nov 1949

Nationality: BRITISH

Address: 20 REYNOLDS ROAD BUCKINGHAMSHIRE HP92NJ

Date Appointed: 14 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VICTOR CASTLE

Birthdate: Nov 1957

Nationality: UNITED KINGDOM

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 14 Oct 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DAVID EAN COLERIDGE

Birthdate: May 1932

Nationality: BRITISH

Address: SPRING POND WISPERS SUSSEX GU290QH

Date Appointed: 20 Mar 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN RONALD COOK

Birthdate: Aug 1953

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 28 Dec 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL CRANE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN MICHAEL DANIELS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 14 GRANGE GARDENS MIDDLESEX HA55QE

Date Appointed: 14 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR. STUART ROBERT DAVIES

Birthdate: Oct 1967

Nationality: BRITISH

Address: 41 BLACKHEATH PARK SE39RW

Date Appointed: 01 Oct 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN WILHELM TORE DINESEN

Birthdate: Aug 1961

Nationality: DANISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ROGER CHARLES DIX

Birthdate: Feb 1956

Nationality: BRITISH

Address: ORCHARD BARN ORCHARD BARN BUCKINGHAMSHIRE HP279RA

Date Appointed: 01 Apr 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ROSS GEORGE DUNLOP

Birthdate: Mar 1954

Nationality: BRITISH

Address: 30 ELM GROVE ROAD SW130BT

Date Appointed: 05 Feb 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK DYE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 28 Dec 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR FERNLEY KEITH DYSON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR SELWYN CLINTON ANTHONY FERNANDES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 16 Nov 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL JOHN FRASER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 2 BAKERS COURT QUEENS ROAD ESSEX CM144FP

Date Appointed: 07 Feb 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PETER JOHN GALLAGHER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 33 THE ROWANS ESSEX CM112PB

Date Appointed: 20 Sep 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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RICHARD ARTHUR GAMBLE

Birthdate: Aug 1939

Nationality: BRITISH

Address: CHART HALL FARM GREEN LANE, CHART SUTTON KENT ME173ES

Date Appointed: 05 Sep 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GIBSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: HILL HOUSE LOAMY HILL ROAD TOLLESHUNT MAJOR ESSEX CM98LS

Date Appointed: 01 Apr 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES GIBSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 21 ACORN LANE CUFFLEY HERTFORDSHIRE EN64JQ

Date Appointed: 01 Oct 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT HAYNES

Birthdate: Feb 1968

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 25 Oct 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DEREK HILL

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE HOLLIES 70 HERONWAY HUTTON MOUNT ESSEX CM132LQ

Date Appointed: 07 Nov 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JEREMY GRAHAME HILL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 22 BIRCHWOOD AVENUE N103BE

Date Appointed: 07 Apr 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY HORTON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 05 May 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD OWEN HUDSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 28 Dec 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR ROY BENJAMIN MATTHEW HURLEY

Birthdate: Mar 1942

Nationality: BRITISH

Address: ODDYFIELDS COW LANE HERTFORDSHIRE HP235NS

Date Appointed: 01 Oct 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JUDITH ANN KELLIE

Birthdate: Jan 1948

Nationality: BRITISH

Address: THAKEHAM LEE HIGH BAR LANE, THAKEHAM WEST SUSSEX RH203EH

Date Appointed: 01 Oct 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD KELSEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: 37 CHIPPING HILL ESSEX CM82JT

Date Appointed: 31 Jan 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KILBEY

Birthdate: Oct 1964

Nationality: BRITISH

Address: 19 MANSFIELDS WRITTLE ESSEX CM13NH

Date Appointed: 04 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK LAIDLAW

Birthdate: May 1966

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 12 Sep 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL STUART LAWRENCE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 60 HALL GREEN LANE HUTTON ESSEX CM132QU

Date Appointed: 28 Sep 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN LEE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 MARNEY ROAD BATTERSEA SW115EW

Date Appointed: 07 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR QUINTIN JOHN LOVIS

Birthdate: Apr 1951

Nationality: BRITISH

Address: MANTELLS FARM FOXES LANE, EIGHT ASH GREEN ESSEX CO63PS

Date Appointed: 01 Oct 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MRS WENDY MADELEINE MAYALL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 16 Nov 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON CAVENDISH MCGINN

Birthdate: May 1970

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 22 Feb 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ARTHUR MILTON

Birthdate: Oct 1951

Nationality: UNITED KINGDOM

Address: 29 HURLINGHAM SQUARE FULHAM SW63DZ

Date Appointed: 03 Apr 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP WYNFORD MOORE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 10 Nov 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MS ROSANNE MARY MURISON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MURRAY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 22 MILL LANE ESSEX CM81BP

Date Appointed: 07 Feb 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID STANLEY NEAVE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 16 Dec 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STAFFORD NEWTON

Birthdate: Jan 1955

Nationality: BRITISH

Address: WESSEX LODGE WELLHEAD DROVE WILTSHIRE BA133RD

Date Appointed: 31 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR KIERAN O'KEEFFE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 07 Oct 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN BRENDAN O'ROARKE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 14 Oct 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 30 Jun 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM JAMES PATRICK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 7 COLLEGE DRIVE KENT TN23PN

Date Appointed: 08 Nov 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR NIRANJAN CHRISTOPHER PEIRIS

Birthdate: Jun 1961

Nationality: AUSTRALIAN

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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THE LORD DAVID CHARLES POOLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 19 KEYES ROAD NW23XB

Date Appointed: 01 Oct 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ROGERS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 14 Oct 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER ROWNEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 7 WITHINGHAM ROAD BRANKSCOMBE PARK DORSET BH136BU

Date Appointed: 14 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER ROWNEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 26 Mar 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER LESLIE SALSBURY

Birthdate: May 1949

Nationality: BRITISH

Address: 63 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 19 Sep 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JAN SHAWE

Birthdate: Jun 1949

Nationality: BRITISH

Address: 81 PARK ROAD W43EY

Date Appointed: 01 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR BARRY DUNCAN SMITH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Nov 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN MAYFIELD STOKER

Birthdate: May 1934

Nationality: BRITISH

Address: 30 DENBIGH GARDENS SURREY TW106EL

Date Appointed: 01 Oct 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ALLEN LLOYD THOMAS

Birthdate: Aug 1939

Nationality: AMERICAN

Address: 3 CHESTER STREET SW1X7BB

Date Appointed: 17 Mar 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW TORRANCE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TRELOAR

Birthdate: Sep 1968

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 05 May 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY WARNER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 28 Feb 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN WEBBER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 16 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER WENZEL

Birthdate: Mar 1971

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 28 Dec 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director