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ZURICH GSH LIMITED

Company number 00962391

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Officers: 36 officers / 33 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Secretary
Appointed on
28 July 2015

UK Limited Company What's this?

Registration number
1437979

MCKIE, Rodney Stuart

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Director
Date of birth
August 1971
Appointed on
8 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VINCENT, Shelby

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
Role Active
Director
Date of birth
July 1972
Appointed on
21 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller, Zurich Uk

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
Occupation
Solicitor

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
31 March 2003
Nationality
British

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
29 September 2009
Resigned on
28 July 2015
Nationality
British

NEWSHAM, John Vincent

Correspondence address
7 Woodlands Road, Wilmslow, Cheshire, SK9 5QB
Role Resigned
Secretary
Appointed before
19 May 1991
Resigned on
13 February 1998
Nationality
British

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
4 October 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
29 May 2009
Resigned on
29 September 2009
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

ATKINSON, Joanne Claire

Correspondence address
23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 March 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Solicitor

BRADSHAW, John Keith

Correspondence address
Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Role Resigned
Director
Date of birth
April 1936
Appointed before
19 May 1991
Resigned on
31 December 1997
Nationality
British
Occupation
Director

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 November 2002
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
11 April 2002
Resigned on
28 June 2005
Nationality
British
Occupation
Chartered Accountant

CULMER, Mark George

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

DE TEMPLE, Victoria Louise

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
July 1978
Appointed on
7 March 2018
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DODDS, Gerald Vincent

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 March 2008
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

GOSE, Gunther

Correspondence address
Feldstrasse 44, 8704 Herrliberg, Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
17 June 1996
Resigned on
28 September 2001
Nationality
German
Occupation
Insurance Company Executive

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 March 2018
Resigned on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINE, Rebecca Jane

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 July 2014
Resigned on
12 March 2018
Nationality
British
Country of residence
England
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
13 February 1998
Resigned on
9 June 2000
Nationality
Irish
Occupation
Chartered Accountant

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
2 August 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Chartered Accountant

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 July 2014
Resigned on
12 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LEWIS, Wayne

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 March 2007
Resigned on
26 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, David John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 2007
Resigned on
7 March 2008
Nationality
British
Occupation
Company Director

MURPHY, Charlotte Denise

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
August 1982
Appointed on
1 May 2018
Resigned on
28 March 2022
Nationality
British
Country of residence
United Kingdom
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
2 December 2002
Resigned on
9 October 2003
Nationality
British
Occupation
Accountant

OBRIST, Theodor, Dr

Correspondence address
Mythenstrasse 12, 8802 Kilchberg, Switzerland
Role Resigned
Director
Date of birth
May 1936
Appointed before
19 May 1991
Resigned on
2 March 1994
Nationality
Swiss
Occupation
Director

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
19 December 2000
Resigned on
2 December 2002
Nationality
Irish
Occupation
Chief Executive

RICHARDSON, Steven Robert

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 September 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SOEHNER, Dieter Eugen

Correspondence address
Seestr 120, Zurich 8002, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1937
Appointed before
19 May 1991
Resigned on
21 May 1993
Nationality
Swiss
Occupation
Executive Manager

STEINER, Detlef, Doctor

Correspondence address
Aussichtstrasse 29, 8707 Herrliberg, Switzerland
Role Resigned
Director
Date of birth
June 1946
Appointed on
2 March 1994
Resigned on
7 June 1996
Nationality
German
Occupation
Senior Executive Vice Presiden

SULZER, Adrian Ulrich

Correspondence address
Schurachestr 12, 8700 Kusnacht, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed before
19 May 1991
Resigned on
2 March 1994
Nationality
Swiss
Occupation
Executive Manager

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
28 June 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Banker

WHITE, Dennis William

Correspondence address
Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB
Role Resigned
Director
Date of birth
March 1941
Appointed on
7 June 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Insurance Company Executive