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Highway Group Services Limited (No: 03072540)

Address: COUNTY GATES, BOURNEMOUTH, BH1 2NF

Status: Active - Proposal to Strike off

Incorporated: 26-Jun-1995

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 09-Nov-2020

Industry Class: 99999 - Dormant Company

Current Director: STEPHEN TRELOAR ( DOB: Oct-1968   From: May-2016  )

Current Director: KEVIN PETER WENZEL ( DOB: Apr-1971   From: Sep-2019  )

Current Secretary: MICHAEL PETER JONES (   From: Oct-2018  )

Resigned Director: REX ALBERT BARBERIS ( DOB: Apr-1931   From: Jan-1996   To: Nov-1996  )

Resigned Director: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945   From: Jun-1995   To: Jan-1996  )

Resigned Director: STEPHEN VICTOR CASTLE ( DOB: Dec-1957   From: Nov-2008   To: Sep-2016  )

Resigned Director: MICHAEL DAVID CONWAY ( DOB: Apr-1958   From: Dec-1997   To: Dec-2002  )

Resigned Director: PAUL NIGEL COSH ( DOB: Jan-1949   From: Mar-2006   To: Mar-2009  )

Resigned Director: ROSS GEORGE DUNLOP ( DOB: Apr-1954   From: Mar-2006   To: Jul-2006  )

Resigned Director: ANDREW JAMES GIBSON ( DOB: Mar-1957   From: Nov-1996   To: Jun-2005  )

Resigned Director: ANDREW JAMES GIBSON ( DOB: Mar-1957   From: Apr-2007   To: Oct-2008  )

Resigned Director: GEORGE DANA GOULD (   From: Nov-1996   To: Dec-1997  )

Resigned Director: ANTHONY EVERARD GEORGE HAMBRO ( DOB: May-1947   From: Dec-1997   To: Jul-2002  )

Resigned Director: CHRISTOPHER DEREK HILL ( DOB: Jan-1956   From: Jun-2005   To: Jan-2009  )

Resigned Director: STEPHEN KILBEY ( DOB: Nov-1964   From: Sep-2005   To: Aug-2006  )

Resigned Director: QUINTIN JOHN LOVIS ( DOB: May-1951   From: Jan-1996   To: Jul-2002  )

Resigned Director: DAN WENDE LUFKIN (   From: Nov-1996   To: Dec-1997  )

Resigned Director: JAMES WILLIAM STUART MACDONALD ( DOB: Jan-1937   From: Jun-1995   To: Jan-1996  )

Resigned Director: ARTHUR MILTON ( DOB: Nov-1951   From: Aug-2006   To: Nov-2008  )

Resigned Director: KIERAN PAUL O'KEEFFE ( DOB: Sep-1963   From: Sep-2016   To: Dec-2017  )

Resigned Director: JOHN BRENDAN O'ROARKE ( DOB: Mar-1958   From: Nov-2008   To: May-2016  )

Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967   From: Nov-2000   To: Mar-2006  )

Resigned Director: DAVID CHARLES POOLE ( DOB: Jan-1945   From: Jan-1996   To: Mar-2002  )

Resigned Director: JOHN NICHOLAS RAYMOND ( DOB: May-1946   From: Jan-1996   To: Dec-1997  )

Resigned Director: PETER LESLIE SALSBURY ( DOB: Jun-1949   From: Jul-2006   To: Nov-2008  )

Resigned Director: NICHOLAS PETER SAMUELSON ( DOB: Dec-1941   From: Jan-1996   To: Nov-1996  )

Resigned Director: EDWARD LOUIS SCARFF (   From: Nov-1996   To: Dec-1997  )

Resigned Director: VICTORIA JANE TAYLOR ( DOB: Sep-1970   From: Dec-1997   To: Apr-2004  )

Resigned Director: ALLEN LLOYD THOMAS ( DOB: Sep-1939   From: Jan-1996   To: Nov-1996  )

Resigned Secretary: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945   From: Jun-1995   To: Dec-1996  )

Resigned Secretary: PAUL BERNARD CASSIDY ( DOB: May-1963   From: Jan-2009   To: Jan-2013  )

Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958   From: Sep-1997   To: Dec-2002  )

Resigned Secretary: LYNN MARIA DAVIDSON ( DOB: Feb-1961   From: Dec-1996   To: Sep-1997  )

Resigned Secretary: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954   From: Jan-2003   To: Jan-2009  )

Resigned Secretary: RACHEL SUSAN SMALL (   From: Jan-2013   To: Sep-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1995   To: Jun-1995  )

Persons of Significant Control:

Highway Insurance Group Ltd, County Gates County Gates, Bournemouth, BH1 2NF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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