ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Company number 00082051

60 officers / 56 resignations

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: 8 June 2000
• Nationality: Irish
• Occupation: General Manager Finance

JAMES, Penelope Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

LINDLEY, Patrick John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 August 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACINNES, Ian Malcolm

• Correspondence address: 72 Prebend Gardens, London, W6 0XU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 February 1994
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Solicitor

MCLAUGHLAN, Derek Mcintyre

• Correspondence address: 6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Insurance Director

MELCHER, Andrew Stephen

• Correspondence address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 May 1994
• Resigned on: 15 October 1997
• Nationality: U S
• Occupation: Executive Director

MORRIS, Keith William

• Correspondence address: The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 May 1992
• Resigned on: 15 December 1995
• Nationality: English
• Country of residence: England
• Occupation: Group Treasurer

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: 15 September 1997
• 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: 8 September 1998
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PARKER, Colin Edward

• Correspondence address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 May 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Executive Director

REID, Richard Michael

• Correspondence address: 3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 March 2009
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDDELL, Geoffrey Martin

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

ROBERTS, Sheridan Parry

• Correspondence address: Winding Water, Cranham, Gloucester, Gloucestershire, GL4 8HP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 January 1994
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Insurance Company Director

SCHLUEP, Bernhard Urs

• Correspondence address: 20 Fairway Drive, White Plains, New York 10605, United States
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 July 2006
• Resigned on: 1 March 2007
• Nationality: Swiss
• Occupation: Company Director

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: 23 February 2004
• Nationality: British
• Occupation: Human Resources Executive

STEVENSON, Robert Andrew

• Correspondence address: 56 The Chase, Brentwood, Essex, CM14 4JJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2004
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Reinsurance

STUART, Ian Charles Robert

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 July 2004
• Resigned on: 6 June 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

SULLIVAN, Michael Kevin

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 July 2008
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Director

SUMMERSGILL, Michael John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 June 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Company Director

THOMPSON, Andrew James

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 May 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Banker

TIERNAN, Patrick Colm Peter

• Correspondence address: 3000 Parkway, Whiteley, Fareham, Hants, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 July 2007
• Resigned on: 31 December 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

TORRANCE, Robert William

• Correspondence address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 1996
• Resigned on: 5 March 1999
• Nationality: Australian
• Occupation: Group Finance Director

TOWNSEND, Roger Charles

• Correspondence address: Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 June 1995
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Md Personal Business

WALSH, Conor Patrick

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 June 2015
• Resigned on: 28 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WINTER, David John Alexander

• Correspondence address: 14 Alderbrook Road, Solihull, West Midlands, B91 1NN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 1994
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Insurance Company Director