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ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

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43 officers / 40 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

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

UK Limited Company What's this?

Registration number
1437979

CREMIN, Ronan

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Active
Director
Date of birth
May 1973
Appointed on
5 December 2019
Nationality
Irish
Country of residence
England
Occupation
Company Director

GRANT, Timothy James

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

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

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Secretary
Appointed on
18 November 1991
Resigned on
31 March 2003

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
19 October 2009
Resigned on
11 June 2015
Nationality
British

LEE, David Lawrence Chartres

Correspondence address
5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
Role Resigned
Secretary
Resigned on
18 November 1991

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
30 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
19 October 2009

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

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

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Director
Date of birth
June 1957
Appointed on
11 April 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Secretary

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 September 1998
Resigned on
31 December 2000
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
25 November 2005
Nationality
British
Occupation
Chartered Accountant

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
13 October 2008
Resigned on
1 September 2009
Nationality
British/Canadian
Occupation
Director

COTTELL, Roger

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 October 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Managing Director

CULMER, Mark George

Correspondence address
Little Cranford House, Bridge Lane, Shawford, Winchester, Hampshire, SO21 2BL
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

DIFFEY, Stuart

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
Role Resigned
Director
Date of birth
July 1975
Appointed on
27 July 2010
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYKE, John Robert

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 July 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EGAN, Scott

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 January 2008
Resigned on
27 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARR, Richard Melvyn

Correspondence address
29 Vicarage Road, East Sheen, London, SW14 8RZ
Role Resigned
Director
Date of birth
April 1942
Resigned on
11 April 1997
Nationality
British
Occupation
Insurance Company Executive

FRESHWATER, Neil Andrew

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 February 2014
Resigned on
2 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOSE, Gunther

Correspondence address
Feldstrasse 44, 8704 Herrliberg, Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 June 1995
Resigned on
28 September 2001
Nationality
German
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
3 May 1994
Resigned on
9 June 2000
Nationality
Irish
Occupation
Chartered Accountant

HUPPI, Rudolf Franz

Correspondence address
Hurdnerwaeldlistrasse 91, 8808 Pfaeffikon, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Resigned on
15 November 2001
Nationality
Swiss
Occupation
Insurance Company Executive

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

LEE, David Lawrence Chartres

Correspondence address
5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
Role Resigned
Director
Date of birth
April 1941
Resigned on
3 May 1994
Nationality
British
Occupation
Chartered Accountant

LEWIS, Stephen

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 October 2009
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Wayne

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 October 2006
Resigned on
26 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MAEDER, Karl Stefan

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 October 2009
Resigned on
21 September 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

MUNNOCH, Gavin Russell Cameron

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 January 2007
Resigned on
1 October 2009
Nationality
British
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
11 April 2002
Resigned on
9 October 2003
Nationality
British
Occupation
Chartered Accountant

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

PICKFORD, Helen Alison

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
January 1971
Appointed on
2 June 2017
Resigned on
5 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

QUIN, James Barrington

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 December 2017
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director