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