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ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Company number 00082051

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Officers: 60 officers / 56 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
Role Active
Secretary
Appointed on
28 March 2017

UK Limited Company What's this?

Registration number
1437979

BARNES, Simon Royston

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Active
Director
Date of birth
August 1963
Appointed on
19 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUXTABLE, Stephen Shane

Correspondence address
70 Mark Lane, London, England, England, EC3R 7NQ
Role Active
Director
Date of birth
November 1958
Appointed on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Steven Robert

Correspondence address
70 Mark Lane, London, England, England, EC3R 7NQ
Role Active
Director
Date of birth
March 1969
Appointed on
12 September 2019
Nationality
British
Country of residence
Switzerland
Occupation
Finance Executive

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

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

COMFORT, Malcolm Denys

Correspondence address
Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
Role Resigned
Secretary
Appointed on
7 June 1994
Resigned on
15 May 1996

GREY, Shelley Francine

Correspondence address
62 Fellows Road, London, NW3 3LJ
Role Resigned
Secretary
Resigned on
9 June 1992

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
12 August 2009
Resigned on
28 March 2017
Nationality
British

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
27 July 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
30 March 2009
Resigned on
12 August 2009

WAINWRIGHT-BROWN, Andrew John

Correspondence address
25 Cherrington Drive, Abbeymead, Gloucester, Gloucestershire, GL4 4XW
Role Resigned
Secretary
Appointed on
9 November 1993
Resigned on
7 June 1994

WILTSHIRE, James Anthony

Correspondence address
Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Secretary
Appointed on
15 May 1996
Resigned on
31 May 1999

WILTSHIRE, James Anthony

Correspondence address
Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Secretary
Appointed on
9 June 1992
Resigned on
9 November 1993

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

BASKERVILLE, Adrian Hamilton

Correspondence address
Warwick House, Bridge Street, Wickham, Hampshire, PO17 5JJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 April 2004
Resigned on
5 November 2004
Nationality
British
Occupation
Director Legal Services & Gove

BISHOP, John Henry

Correspondence address
Farways, South Hunstead, Godalming, Surrey, GU8 4AE
Role Resigned
Director
Date of birth
March 1945
Resigned on
31 May 1994
Nationality
British
Occupation
Director

BOYLE, Samuel Gerald

Correspondence address
The Little House, Barnsley, Cirencester, Gloucestershire, GL7 5EF
Role Resigned
Director
Date of birth
May 1937
Resigned on
31 March 1996
Nationality
British
Occupation
Divisional Director

BRADLEY, Joseph Clyde

Correspondence address
The Pine House Goodley Stock, Crockham Hill, Edenbridge, Kent, TN8 6TA
Role Resigned
Director
Date of birth
May 1940
Resigned on
4 October 1993
Nationality
British
Occupation
Director

CAPPS, Teresa

Correspondence address
Hawthorns Lower End, Thornborough, Buckingham, MK18 2DA
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 September 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Managing Director

CARRILLO, Oscar Manuel

Correspondence address
70 Mark Lane, London, United Kingdom, EC3R 7NQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 July 2017
Resigned on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARTRAND, Pierre

Correspondence address
13-15 Boulevard Dinkermann, 92200 Neuilly S/Seine, France, FOREIGN
Role Resigned
Director
Date of birth
June 1944
Resigned on
1 March 1993
Nationality
French
Occupation
Insurance Executive

CHESSHER, Mark Christopher

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 March 2002
Resigned on
16 February 2007
Nationality
British
Occupation
Chartered Accountant

CLARK, Anthony Lewis Russell

Correspondence address
The Water Gardens, Birchley Road, Battledown, Cheltenham, Gloucestershire, GL52 6NY
Role Resigned
Director
Date of birth
September 1944
Resigned on
17 March 1995
Nationality
British
Occupation
Finance Director

COATES, Clive Frederick

Correspondence address
4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 March 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Insurance Executive

COOKE, Judith Alison

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 June 2008
Resigned on
1 September 2009
Nationality
British/Canadian
Occupation
Director

COOPER, Peter James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
6 June 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Company Director

CULMER, Mark George

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

DIFFEY, Stuart

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 September 2009
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWLING, John Patrick

Correspondence address
The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
Role Resigned
Director
Date of birth
April 1944
Resigned on
11 February 1994
Nationality
British
Occupation
Insurance Company Director

FRESHWATER, Neil Andrew

Correspondence address
70 Mark Lane, London, United Kingdom, EC3R 7NQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 March 2017
Resigned on
7 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILBERT, Malcolm Derek Edward

Correspondence address
Herzogstrasse 22, Zurich, 8044, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 November 2005
Resigned on
6 June 2006
Nationality
British
Occupation
Company Director

HARVEY, Andrew Wark

Correspondence address
2 Latchmore Gardens, Cowplain, Hampshire, PO8 8XR
Role Resigned
Director
Date of birth
January 1943
Appointed on
8 September 1998
Resigned on
6 December 2001
Nationality
British
Occupation
Insurance Executive

HEATH, Alfred Michael

Correspondence address
22 Ashgrove House, Lindsay Square, Bessborough Gardens, London, SW1V 2HW
Role Resigned
Director
Date of birth
October 1936
Resigned on
31 July 1993
Nationality
British
Occupation
Executive Director

HOLMES, Colm Joseph

Correspondence address
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 September 2007
Resigned on
31 December 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director