ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED

Company number 03843145

37 officers / 31 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 9 June 2015

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• Registration number: 1437979

BOARDMAN, Michael

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

COLLINSON, Stephen Michael

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERNQVIST, Siv Anita

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 15 December 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

FLEET, Georgina Kaye

• Correspondence address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEPPEL, John Herbert

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 20 February 2018
• Nationality: New Zealander
• Country of residence: England
• 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: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• 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: 27 October 2009
• Resigned on: 9 June 2015
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 29 May 2009
• Nationality: British

REYNOLDS, Marcus Edward

• Correspondence address: Burdyke, Weekley Wood Lane, Weekley, Kettering, Northamptonshire, NN16 9UX
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 8 November 1999
• 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: 27 October 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

ANDERSON, Tracey Denise

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 23 June 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAMPBELL, Peter Charles

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 January 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 April 2002
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Chartered Accountant

CREMIN, Ronan

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 February 2020
• Resigned on: 12 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 June 2000
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DYKE, John Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 September 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRELL, Georgina

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 December 2015
• Resigned on: 18 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

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: 26 February 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIENAL, Claudio

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 September 2011
• Resigned on: 31 December 2013
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

HARVEY, Andrew Wark

• Correspondence address: 2 Latchmore Gardens, Cowplain, Hampshire, PO8 8XR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 8 November 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Insurance Executive

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 November 1999
• Resigned on: 19 April 2000
• Nationality: Irish
• Occupation: Chief Financial Officer

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Nominee Director
• Date of birth: August 1951
• Appointed on: 16 September 1999
• Resigned on: 8 November 1999
• Nationality: British

MARTIN, Kay

• Correspondence address: 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 July 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLAUGHLAN, Derek Mcintyre

• Correspondence address: 6 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, OX2 9HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 November 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Insurance Executive

NICHOLS, David Charles George

• Correspondence address: 70 Mark Lane, London, United Kingdom, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 September 2016
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 8 November 1999
• Resigned on: 2 December 2002
• Nationality: Irish
• Occupation: Chief Executive

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 November 1999
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PERKINS, Barry John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 July 2014
• Resigned on: 31 December 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

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: 23 October 2018
• Resigned on: 19 February 2020
• 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: 1 October 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDDELL, Geoffrey Martin

• Correspondence address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 June 2000
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Robert George

• Correspondence address: The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 November 1999
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Human Resources Executive