ZURICH SPECIALTIES LONDON LIMITED

Company number 02388706

55 officers / 51 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 17 September 2015

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• Registration number: 1437979

HUXTABLE, Stephen Shane

• Correspondence address: 70 Mark Lane, London, England, England, EC3R 7NQ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Steven Robert

• Correspondence address: 70 Mark Lane, London, England, England, EC3R 7NQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Executive

WITT, William Robert Tansley

• Correspondence address: 70 Mark Lane, London, United Kingdom, EC3R 7NQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 7 August 2023
• 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
• Nationality: British

CHANDLER, Michael John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Chartered Secretary

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 31 July 1995
• Nationality: Irish
• Occupation: Company Secretary

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 12 August 2009
• Resigned on: 17 September 2015
• Nationality: British

LEE, David Lawrence Chartres

• Correspondence address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 3 May 1994
• Nationality: British

MITCHELL, John Gordon

• Correspondence address: Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 31 March 2003
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 26 July 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: 30 March 2009
• Resigned on: 12 August 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

AMORE, John James

• Correspondence address: 3 Morton Street, Staten Island, New York, Usa, NY 10306
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 March 1999
• Resigned on: 22 August 2004
• Nationality: Usa
• Occupation: Company Director

BARNES, Simon Royston

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 May 2015
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Thomas Andrew, Mr.

• Correspondence address: 13 Crocus Hill, St Paul, Minnesota 55102, United States, 55102
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 November 2005
• Resigned on: 6 June 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

CARRILLO, Oscar Manuel

• Correspondence address: 70 Mark Lane, London, United Kingdom, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2017
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHESSHER, Mark Christopher

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 March 2005
• Resigned on: 16 February 2007
• 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: 1 June 2008
• Resigned on: 1 September 2009
• Nationality: British/Canadian
• Occupation: Director

COOPER, Peter James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 June 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Director

DARE, Kenneth John

• Correspondence address: 3 Lapwings New Barn, Longfield, Kent, DA3 7NH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 9 August 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Insurance Company Executive

DIFFEY, Stuart, Mr.

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 September 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODDS, Gerald Vincent

• Correspondence address: 11 Hillway, Westcliff On Sea, Essex, SS0 8QA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 June 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Risk And Compliance Director

FAIRHEAD, Alan Charles

• Correspondence address: The Zurich Centre, 30000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 2004
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Managing Director

FISHMAN, Robert

• Correspondence address: 2316 Clover Lane, Northfield, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 September 2000
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Ceo

GALER, Donna Lynn

• Correspondence address: 62 Saumerstrasse, 8800 Thalwil, Zh 8800, Switzerland
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 April 2000
• Resigned on: 8 November 2001
• Nationality: American
• Occupation: Insurance Executive

GERBER, Fritz

• Correspondence address: 36 Rebgasse, Ch-4144 Arlesheim, Canton Of Baselland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 9 August 1991
• Resigned on: 16 November 1993
• Nationality: Swiss
• Occupation: Insurance Company Executive

GILBERT, Malcolm Derek Edward

• Correspondence address: Herzogstrasse 22, Zurich, 8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 November 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Company Director

HANGGI, Rudolf Ernst

• Correspondence address: Ringstrasse 4, 6300 Zug, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 9 August 1991
• Resigned on: 31 March 1998
• Nationality: Swiss
• Occupation: Insurance Company Executive

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: 16 August 2019
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMES, Colm Joseph

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 September 2007
• Resigned on: 30 June 2013
• Nationality: Irish
• Country of residence: Ireland
• 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: 1 March 1999
• Resigned on: 28 April 2000
• Nationality: Irish
• Occupation: Chartered Accountant

HUPPI, Rudolf Franz

• Correspondence address: Forchstrasse 222, 8704 Herrliberg, Switzerland
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 9 August 1991
• Resigned on: 1 March 1999
• Nationality: Swiss
• Occupation: Insurance Company Executive

JOHNSON, Richard Frank

• Correspondence address: Walchestrasse 23, Zurich, Switzerland 8006, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 March 1998
• Resigned on: 1 March 1999
• Nationality: Usa
• Occupation: Insurance

KAISER, Thomas

• Correspondence address: Parkring 59, Zurich, 8005, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 April 2000
• Resigned on: 6 June 2002
• Nationality: American
• Occupation: Manager