WINTERTHUR FINANCIAL SERVICES UK LIMITED

Company number 00823355

58 officers / 57 resignations

PURVIS, Andrew John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 28 February 2001
• Nationality: British

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 April 2007
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 1 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 13 March 2001
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 28 August 2002
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 16 June 2020
• Nationality: British
• Occupation: Company Director

ADAM, David Stow

• Correspondence address: Unit 6, 32 Marne Street, South Yarra, Victoria 3141, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 24 July 1992
• Resigned on: 18 April 1993
• Nationality: Australian
• Occupation: Chm Sbc Dominguez Barry Corporation Ltd

BAER, Derek Alfred Howard

• Correspondence address: Freshford Hall, Bath, Avon, BA2 7WJ
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed before: 24 July 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Company Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOBBY, Christopher Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 October 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director Of Hr & Co. Secretary

BUDD, Gerald Victor Albert

• Correspondence address: Medlars, Cleardown, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 June 2000
• Resigned on: 4 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEESEMAN, David Richard

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 March 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

COYLE, Christopher Davis

• Correspondence address: 108 Gurney Court Road, St. Albans, Hertfordshire, AL1 4RJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 May 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

DAVISON, Robert Bruce

• Correspondence address: 57 Palace Road, East Molesey, Surrey, KT8 9DN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 24 July 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

DE MENEVAL, Francois

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2007
• Resigned on: 28 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DENNIS, Andrew Richard

• Correspondence address: Weeks Farm Cottage Bedlam Lane, Egerton, Ashford, Kent, TN27 9DA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 January 1997
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Manager

DEVAS, Michael Campbell

• Correspondence address: Hunton Court, Hunton, Maidstone, Kent, ME15 0RR
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 24 July 1992
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Company Director

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 September 2010
• Resigned on: 31 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

EDWARDS, Christopher Alan

• Correspondence address: 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 24 July 1994
• Resigned on: 27 February 1998
• Nationality: British/Australian
• Occupation: Chief Financial Officer

ELPHICK, Nicolas John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 May 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

ELPHICK, Nicolas John

• Correspondence address: Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Group Operations & It

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 June 2000
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director And Ceo

GARNSWORTHY, Robert John

• Correspondence address: Mill Grove, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 July 1994
• Resigned on: 12 November 1998
• Nationality: Australian
• Occupation: General Manager

GILROY, Angus Hugh

• Correspondence address: Grainingfold, Five Oaks, Billingshurst, West Sussex, RH14 9AT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 24 July 1992
• Resigned on: 24 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANT, Graeme Alexander

• Correspondence address: 50 Brittains Lane, Sevenoaks, Kent, TN13 2JP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 April 1993
• Resigned on: 28 June 1996
• Nationality: Australian
• Occupation: Deputy General Manager

HARE, James Mcdonald Buchanan

• Correspondence address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 February 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Hr

HARVEY, Christopher

• Correspondence address: 16 Nightingale Close, Rainham, Gillingham, Kent, ME8 8HS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 24 July 1992
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Actuary

HUGHES, Allan Berkeley Valentine

• Correspondence address: Flat 27, 56 Vincent Square, Westminster, London, SW1P 2NE
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 24 July 1992
• Resigned on: 24 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord

• Correspondence address: Flat 15 47 Courtfield Road, London, SW7 4DB
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed before: 24 July 1992
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Chairman Bbc

HYNAM, David Emmanuel

• Correspondence address: 21 Highcroft, North Hill, London, N6 4RD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2007
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ISHERWOOD, Kristina Maria

• Correspondence address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, David Arthur

• Correspondence address: 21 Wanderdown Road, Brighton, East Sussex, BN2 7BT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 24 July 1993
• Resigned on: 17 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Director