WINTERTHUR 1 LIMITED

Company number 00019772

31 officers / 28 resignations

O'REILLY, Sarah Amy

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Secretary
• Appointed on: 19 June 2024

COUPLAND, Emily Elizabeth

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAGE, Tracy Jean

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 April 2007
• Nationality: British

BEGGS, Kirsten Ann

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 24 July 2020
• Resigned on: 28 February 2023

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Personnel Manager

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 1 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 13 March 2001
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 28 August 2002
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 16 June 2020
• Nationality: British
• Occupation: Company Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAFLISCH, Silvio Baldassare, Doctor

• Correspondence address: Gottfried Keller-Strasse 61, 8400 Winterthur, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 23 May 1992
• Resigned on: 17 August 1995
• Nationality: Swiss
• Occupation: Manager European Department

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 April 2002
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Director Strategic Development

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 5 February 1992
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HARE, James Mcdonald Buchanan

• Correspondence address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 June 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Hr

HOOD, William Nicholas

• Correspondence address: The Brook Cottage, West Kington, Chippenham, Wiltshire, SN14 7JE
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 23 May 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Gloria Dorothy, Baroness

• Correspondence address: 120 Whitehall Court, London, SW1A 2EP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 7 October 1993
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Peer Of The Realm

ISHERWOOD, Kristina Maria

• Correspondence address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KOHLER, Michael, Professor

• Correspondence address: Drusbergstrasse 13, Uster, Zurich 8610, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 December 1999
• Resigned on: 30 November 2001
• Nationality: Swiss
• Occupation: Chief Actuary

MELVIN, Clifton Adrian

• Correspondence address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 August 2001
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Chief Executive Officer

OSTIME, Richard Anthony Francis

• Correspondence address: Rockfield, 26 Three Stiles Road, Farnham, Surrey, GU9 7DE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 23 May 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

POPP, Thomas Edouard

• Correspondence address: Zum Hoelzi 15, Winterthur, Switzerland, CH8405
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 August 1995
• Resigned on: 23 November 2000
• Nationality: Swiss
• Occupation: Insurance Manager

PURVIS, Andrew John

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2008
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDDY, Caroline Anne

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 28 April 2021
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SARBACH, Stephane Charles, Doctor

• Correspondence address: Zum Hoelzli 17, Ch-8405 Winterthur, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 23 May 1992
• Resigned on: 17 December 1999
• Nationality: Swiss
• Occupation: Manager European Department

SINGLETON, Graham Lloyd

• Correspondence address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 April 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Chief Financial Officer

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2007
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRICKLER, Hans Rudolf

• Correspondence address: Rychenbergstr 44, Winterthur, 8400, Switzerland
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 December 1999
• Resigned on: 23 November 2000
• Nationality: Swiss
• Occupation: Head Of Europe Division

TEALE, Susan Nicola

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 July 2020
• Resigned on: 8 October 2023
• Nationality: British
• Country of residence: England
• Occupation: None

VOGEL, Peter

• Correspondence address: General Guissan Str 40, 8401 Winterthur, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 23 May 1992
• Resigned on: 7 October 1993
• Nationality: Swiss
• Occupation: Manager European Department