ZGEE15 LIMITED

Company number 00557458

42 officers / 39 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role: Secretary
• Appointed on: 17 September 2015

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• Place registered: UNITED KINGDOM
• Registration number: 1437979

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role: Director
• Date of birth: December 1954
• Appointed on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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
• Occupation: Chartered Secretary

COMFORT, Malcolm Denys

• Correspondence address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 15 May 1996
• Nationality: British

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: 17 September 2015
• Nationality: British

LANCASTER, David Arthur

• Correspondence address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 20 March 1995
• 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
• Nationality: British

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
• 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

BARNES, Simon Royston

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 May 2015
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASKERVILLE, Adrian Hamilton

• Correspondence address: Warwick House, Bridge Street, Wickham, Hampshire, PO17 5JJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 March 2003
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director Legal Services & Gove

BULLIMORE, James Edward

• Correspondence address: 4 New Meadow Copse, Peatmoor, Swindon, Wiltshire, SN5 5AQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 November 2001
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 May 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 March 2002
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Chartered Accountant

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 May 1992
• 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: 9 June 2000
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIFFEY, Stuart, Mr.

• 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

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

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

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 May 1999
• Resigned on: 9 June 2000
• Nationality: Irish
• Occupation: General Manager-Finance

JAMES, Penelope Jane

• Correspondence address: Knoll House, Northend Broughton, Stockbridge, Hampshire, SO20 8AN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2004
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Accountant

LANCASTER, David Arthur

• Correspondence address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 1 May 1992
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Insurance Official

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

NICHOLAS, John Stuart

• Correspondence address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 March 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Chartered Accountant

REID, Richard Michael

• Correspondence address: 3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 October 2009
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Anthony John

• Correspondence address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 1 May 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

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

SNOW, Harold Charles

• Correspondence address: 6 Old Bakery Close, Lea, Malmesbury, Wiltshire, SN16 9PH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 April 1998
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Actuary

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: 11 October 2004
• Resigned on: 6 June 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer