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ALLIED DUNBAR FINANCIAL SERVICES LIMITED

Company number 01208498

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Officers: 32 officers / 29 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Secretary
Appointed on
10 February 2014

UK Limited Company What's this?

Registration number
1437979

RICKARDS, Stephen David John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Active
Director
Date of birth
August 1960
Appointed on
8 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Specialist

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

BLUNDELL, Ann Claire

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Secretary
Appointed on
22 May 2013
Resigned on
10 February 2014

BRIGHTMORE, Kate Mary Elizabeth

Correspondence address
34 Union Street, Swindon, Wiltshire, SN1 3LD
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
3 April 2006
Nationality
British

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
29 September 2006
Nationality
British

HOWE, Peter Charles

Correspondence address
Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
Role Resigned
Secretary
Appointed on
11 October 1991
Resigned on
28 July 2004
Nationality
British

KNOTT, Amanda Louise

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
22 May 2013
Nationality
British

MEACHAM, Jayne Michelle

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
2 May 2008
Nationality
British

RITCHIE, Ian

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Secretary
Appointed on
22 May 2013
Resigned on
10 February 2014

ROGERS, Helen Frances Leigh

Correspondence address
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
Role Resigned
Secretary
Appointed on
14 July 2008
Resigned on
2 December 2011
Nationality
British

ROSS, Corina Katherine

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
22 May 2013
Nationality
British

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
13 November 2017
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EMMS, Peter Anthony

Correspondence address
Hatchgate End, Hatchgate Lane, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NE
Role Resigned
Director
Date of birth
June 1949
Appointed on
11 October 1991
Resigned on
23 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Neil James

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 December 1996
Resigned on
25 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
30 May 2017
Resigned on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAYBURN, Jeremy Ward

Correspondence address
The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF
Role Resigned
Director
Date of birth
August 1952
Appointed on
11 October 1991
Resigned on
5 December 1995
Nationality
British
Occupation
Marketing Director

GREEN, Clifford Maurice

Correspondence address
Weirside Bath Road, Marlborough, Wiltshire, SN8 4HS
Role Resigned
Director
Date of birth
June 1946
Appointed on
11 October 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Assistant Director

HODKINSON, Phil Andrew

Correspondence address
Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 December 1996
Resigned on
22 November 2000
Nationality
British
Country of residence
England
Occupation
Actuary

HOWE, Peter Charles

Correspondence address
Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 July 2003
Resigned on
28 July 2004
Nationality
British
Occupation
Barrister

JERRARD, Vincent John

Correspondence address
Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 December 1995
Resigned on
22 July 2003
Nationality
British
Country of residence
England
Occupation
Legal Director

JOFFE, Joel Goodman, Lord

Correspondence address
Liddington Manor, The Street, Liddington, Wiltshire, SN4 0HD
Role Resigned
Director
Date of birth
May 1932
Appointed before
6 September 1991
Resigned on
19 September 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEITCH, Alexander Park

Correspondence address
Flat 4 13 Royal Crescent, Bath, Bath & North East Somerset, BA1 2LT
Role Resigned
Director
Date of birth
October 1947
Appointed before
6 September 1991
Resigned on
6 December 1995
Nationality
British
Occupation
Chief Executive

LOWE, Nigel

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Director
Date of birth
February 1952
Appointed on
4 May 2005
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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

OLISA HOLDING, Lily

Correspondence address
17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 July 2004
Resigned on
24 May 2005
Nationality
British
Occupation
Solicitor

SIMS, David Perrott

Correspondence address
11 Highdale Road, Clevedon, Avon, BS21 7LW
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 December 1995
Resigned on
23 December 1996
Nationality
British
Occupation
Brand Development Director

SMITH, Stephen Howard

Correspondence address
59 Chestnut Springs, Lydiard Millicent, Swindon, Wiltshire, SN5 9NB
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 October 1991
Resigned on
5 December 1995
Nationality
British
Occupation
Executive Director

SUTHERLAND, James Douglas

Correspondence address
Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN
Role Resigned
Director
Date of birth
December 1974
Appointed on
28 June 2013
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

VAUGHAN-WILLIAMS, Jonathan

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
February 1967
Appointed on
25 March 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VESSEY, David Clifford

Correspondence address
Convamore, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SF
Role Resigned
Director
Date of birth
November 1939
Appointed before
6 September 1991
Resigned on
11 October 1991
Nationality
British
Occupation
Divisional Director

YOUNG, Alan Robert

Correspondence address
Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD
Role Resigned
Director
Date of birth
October 1938
Appointed before
6 September 1991
Resigned on
31 July 1995
Nationality
British
Occupation
Company Director