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Highway Insurance Company Limited

Directors

Current

9

Retired

74

Closed

—

Director Details

Director Name	Miss Denise Janet Larnder
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2020 (20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Christopher McGowan Twemlow
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 September 2020 (21 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Christopher George Townsend
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2021 (22 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Allianz Se, Member Of The Board Of Management
Country of Residence	Germany
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 May 2021 (22 years, 2 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Colm Joseph Holmes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 February 2022 (22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	CEO
Country of Residence	Ireland
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Ms Teresa Robson-Capps
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 April 2022 (23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Non Executive Director
Country of Residence	England
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Jose Rafael Vazquez
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2022 (23 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Dr Ulf Lange
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 May 2023 (24 years, 2 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2023 (24 years, 8 months after company formation)
Appointment Duration	7 months
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Leo James Lennox
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 April 1999 (3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 01 October 1999)
Assigned Occupation	Company Director
Correspondence Address	16 Tysoe Street London EC1R 4RQ

Director Name	Mr Gilles Marie Pierre Louis Avenel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1999 (6 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 February 2003)
Assigned Occupation	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	306 Kings Road London SW3 5UH

Director Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1999 (6 months, 3 weeks after company formation)
Appointment Duration	5 years (Resigned 15 October 2004)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Blackheath Park London SE3 9RW

Director Name	Michael David Conway
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1999 (6 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 December 2002)
Assigned Occupation	Company Director
Correspondence Address	4 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	Philip John Lampshire
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2003 (3 years, 9 months after company formation)
Appointment Duration	6 years (Resigned 01 January 2009)
Assigned Occupation	Company Director
Correspondence Address	57 Maldon Road Danbury Chelmsford Essex CM3 4QL

Director Name	Ross George Dunlop
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2003 (3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 July 2006)
Assigned Occupation	Non Executive
Country of Residence	England
Correspondence Address	30 Elm Grove Road London SW13 0BT

Director Name	David Ean Coleridge
Date of Birth	June 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2003 (4 years after company formation)
Appointment Duration	3 years (Resigned 28 March 2006)
Assigned Occupation	Non-Executive Director
Correspondence Address	Spring Pond Wispers Midhurst Sussex GU29 0QH

Director Name	Mr David Frank Barker
Date of Birth	June 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2003 (4 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (Resigned 14 October 2008)
Assigned Occupation	Retired Actuary
Country of Residence	United Kingdom
Correspondence Address	Park House Hoo Park Whitwell Hitchin Hertfordshire SG4 8HN

Director Name	Mr Ian Alexander Campbell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2007 (8 years, 9 months after company formation)
Appointment Duration	10 months (Resigned 14 October 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Reynolds Road Beaconsfield Buckinghamshire HP9 2NJ

Director Name	Mr Philip Mark Bunker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2008 (9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 01 January 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frizzell House County Gates Bournemouth BH1 2NF

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2008 (9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 19 September 2016)
Assigned Occupation	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Frizzell House County Gates Bournemouth BH1 2NF

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2008 (9 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 09 November 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	Mr Steven Michael Daniels
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2008 (9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 March 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	14 Grange Gardens Pinner Middlesex HA5 5QE

Director Name	Mr Paul Bernard Cassidy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2009 (9 years, 10 months after company formation)
Appointment Duration	4 years (Resigned 01 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Frizzell House County Gates Bournemouth BH1 2NF

Director Name	Mr Roger Charles Dix
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2010 (11 years after company formation)
Appointment Duration	10 months (Resigned 31 January 2011)
Assigned Occupation	Chief Risk Officer
Country of Residence	England
Correspondence Address	Orchard Barn Orchard Barn Ilmer Buckinghamshire HP27 9RA

Director Name	Mrs Rachel Susan Small
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2013 (13 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 03 September 2018)
Assigned Occupation	Company Director
Correspondence Address	Frizzell House County Gates Bournemouth BH1 2NF

Director Name	Mr Michael Paul Crane
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2016 (16 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 28 December 2017)
Assigned Occupation	Managing Director Gi Broker
Country of Residence	England
Correspondence Address	Frizzell House County Gates Bournemouth BH1 2NF

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2016 (17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 December 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Frizzell House County Gates Bournemouth BH1 2NF

Director Name	Mr Alan Ronald Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 2017 (18 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 31 December 2019)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 2017 (18 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 31 December 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Jonathan Mark Dye
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 December 2017 (18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 November 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Michael Peter Jones
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2018 (19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Frizzell House County Gates Bournemouth BH1 2NF

Director Name	Mr Christian Wilhelm Tore Dinesen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2020 (20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 10 April 2023)
Assigned Occupation	Non Executive Director
Country of Residence	England
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2020 (20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 29 May 2023)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Mrs Tracy Annette Beicken
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2020 (20 years, 10 months after company formation)
Appointment Duration	8 months (Resigned 01 September 2020)
Assigned Occupation	Company Director
Correspondence Address	57 Ladymead Guildford Surrey GU1 1DB

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 1999 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 07 April 1999)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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