LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)

Company number 00012631

35 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: 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
• Occupation: Solcitor

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 31 May 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: 21 September 2009
• Resigned on: 17 September 2015
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 12 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: 21 September 2009
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 31 May 1999
• 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

AMES, Norman Joseph Deryck

• Correspondence address: Ashton House, Ashton Keynes, Swindon, SN6 6NX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 1 May 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Investment Manager

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: Solcitor

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: 1 September 2015
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• 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

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 1999
• Resigned on: 31 March 2003
• 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: 12 April 2002
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Chartered Accountant

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 May 1992
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Insurance Executive

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: 16 June 2008
• Resigned on: 1 September 2009
• Nationality: British/Canadian
• Occupation: Director

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 June 2000
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIFFEY, Stuart, Mr.

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 September 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODDS, Gerald Vincent

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 June 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

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

HITCHINGS, Paul Barrington Knowles

• Correspondence address: Green End Old Green Lane, Camberley, Surrey, GU15 4LG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 1 May 1992
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Group Legal Adviser

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 1999
• Resigned on: 5 June 2000
• Nationality: Irish
• Occupation: General Manager Finance

JAMES, Penelope Jane

• Correspondence address: Knoll House, Northend Broughton, Stockbridge, Hampshire, SO20 8AN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 August 2004
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Accountant

KAYE, Alan

• Correspondence address: 15 Edge Hill Avenue, London, N3 3AY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 February 1994
• Resigned on: 18 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Actuary

NICHOLAS, John Stuart

• Correspondence address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 February 1999
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Accountant

PARKER, Colin Edward

• Correspondence address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 May 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Executive Director

SMITH, David William

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SUMMERSGILL, Michael John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 June 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Company Director

THOMPSON, Andrew James

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Banker

TORRANCE, Robert William

• Correspondence address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 October 1997
• Resigned on: 1 February 1999
• Nationality: Australian
• Occupation: Gp Finance Director

WALSH, Conor Patrick

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 September 2015
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 April 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Secretary