ZURICH CORPORATE SECRETARY (UK) LIMITED

Company number 01437979

48 officers / 44 resignations

ADEBOYE, Aramide

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARTLETT, Stuart Edward

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 11 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SWEENEY, Cindy

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYCHERLEY, Alexander James

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: June 1994
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 7 February 2017

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 29 September 2006
• Nationality: British

GIBBON, Margaret Elizabeth

• Correspondence address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 12 August 2003
• Nationality: British

HALLGATE-HILLS, Claire Rosamund

• Correspondence address: Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 2 September 1994
• Nationality: British

HALLING, Teresa Kathleen

• Correspondence address: 68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• Resigned on: 2 December 1994
• 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

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Chartered Secretary

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

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 12 May 2005
• 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: 7 February 2017

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: 10 February 2011
• Resigned on: 22 May 2013
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 31 May 1999
• Nationality: British

ALLEN, Robert Walter

• Correspondence address: Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 June 1994
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Finance Director

ASIAW, Hilda

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 10 November 2021
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BEARCROFT, Jeffrey John

• Correspondence address: 22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 2 April 1992
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Finance Director

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 January 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 June 1994
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legan Director

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: 23 November 2017
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 15 May 2002
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALE, Karen

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 January 2014
• Resigned on: 23 September 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

GERAGHTY, Rebecca

• Correspondence address: 18 Glassford House, Ashville Way, Wokingham, United Kingdom, RG41 2AZ
• Role (Resigned): Director
• Date of birth: May 1992
• Appointed on: 24 March 2021
• Resigned on: 6 August 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

GODFREY-REAY, Joanne Sarah

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 7 January 2019
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HANUSKOVA, Daniela

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 January 2019
• Resigned on: 29 July 2021
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 February 2004
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Barrister

JESSOP, Richard

• Correspondence address: 39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 2 April 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Chartered Surveyor

KNOTT, Amanda Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 March 2017
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 14 May 2015
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 May 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MACINNES, Ian Malcolm

• Correspondence address: 72 Prebend Gardens, London, W6 0XU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 2 April 1992
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Solicitor

MACRAE, Ian Douglas

• Correspondence address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 April 1998
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Chartered Accountant