Company information:
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)