ZURICH INTERNATIONAL (UK) LIMITED

Company number 00041334

37 officers / 34 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 14 September 2015

UK Limited Company What's this?

• Registration number: 1437979

HINE, Rebecca Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Appointed on: 8 April 2022

UK Limited Company What's this?

• Registration number: 1437979

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 August 2005
• Nationality: British

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 March 2003
• Nationality: British

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 31 May 1999
• Nationality: Irish
• Occupation: Chartered Accountant

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 14 September 2015
• Nationality: British

LEE, David Lawrence Chartres

• Correspondence address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 3 May 1994
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 29 May 2009
• Nationality: British

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 29 September 2009
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 28 September 2007
• Nationality: British

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 March 2002
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Chartered Accountant

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 June 2000
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DODDS, Gerald Vincent

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 March 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Risk Officer

FAIRHEAD, Alan Charles

• Correspondence address: 27 Cotswold Avenue, Ipswich, Suffolk, IP1 4LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 October 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Managing Director

GERBER, Fritz

• Correspondence address: 36 Rebgasse, Ch-4144 Arlesheim, Canton Of Baselland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 9 August 1991
• Resigned on: 30 June 1995
• Nationality: Swiss
• Occupation: Insurance Company Executive

GOSE, Gunther

• Correspondence address: Feldstrasse 44, 8704 Herrliberg, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 June 1995
• Resigned on: 8 September 1998
• Nationality: German
• Occupation: Company Director

HALL, Frank Richard

• Correspondence address: The Cott Kilmeston, Alresford, Hampshire, SO24 0NW
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 9 August 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Retired

HESTER, Edward Joseph

• Correspondence address: Willow Cottage 20 Sandilands, Croydon, Surrey, CR0 5DA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 9 August 1991
• Resigned on: 19 May 2000
• Nationality: Irish
• Occupation: Insurance Company Executive

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 September 1998
• Resigned on: 14 June 2000
• Nationality: Irish
• Occupation: Chartered Accountant

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 May 1994
• Resigned on: 8 September 1998
• Nationality: Irish
• Occupation: Chartered Accountant

HUPPI, Rudolf Franz

• Correspondence address: Hurdnerwaeldlistrasse 91, 8808 Pfaeffikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 9 August 1991
• Resigned on: 8 September 1998
• Nationality: Swiss
• Occupation: Insurance Company Executive

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 2014
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEE, David Lawrence Chartres

• Correspondence address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 9 August 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, Wayne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 June 2005
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIGHTBOWN, Neil Frank

• Correspondence address: Sandpipers, Argyle Court, Kelvedon, Essex, CO5 9AA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 March 2005
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Director Of Underwriting & Man

MARTIN, David John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 March 2005
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Company Director

MURPHY, Charlotte Denise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 7 February 2019
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSULLIVAN, Patrick Henry

• Correspondence address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 September 1998
• Resigned on: 2 December 2002
• Nationality: Irish
• Occupation: Chief Executive

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 October 2002
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

REID, Richard Michael

• Correspondence address: 9 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Director

RICHARDSON, Steven Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 September 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIDDELL, Geoffrey Martin

• Correspondence address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 May 2000
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Chartered Accountant

RIDDING, Alan William

• Correspondence address: Imberdown Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 9 August 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Insurance Company Executive

SMITH, Robert George

• Correspondence address: The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 May 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Human Resources Executive