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ZURICH MARITIME SOLUTIONS (UK) LIMITED

Company number 00173444

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Officers: 42 officers / 39 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 September 2015

UK Limited Company What's this?

Registration number
1437979

SPENCER, Kirk Matthew

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire, PO15 7JZ
Role Active
Director
Date of birth
September 1982
Appointed on
25 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Director
Appointed on
8 April 2022

UK Limited Company What's this?

Registration number
1437979

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
31 May 1999
Resigned on
31 March 2003
Nationality
British

COMFORT, Malcolm Denys

Correspondence address
Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
Role Resigned
Secretary
Appointed on
7 June 1994
Resigned on
15 May 1996
Nationality
British

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
27 July 2010
Resigned on
11 September 2015
Nationality
British

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
8 December 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
25 March 2009
Resigned on
27 July 2010
Nationality
British

WAINWRIGHT-BROWN, Andrew John

Correspondence address
25 Cherrington Drive, Abbeymead, Gloucester, Gloucestershire, GL4 4XW
Role Resigned
Secretary
Appointed on
21 February 1994
Resigned on
7 June 1994
Nationality
British

WILTSHIRE, James Anthony

Correspondence address
Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Secretary
Appointed on
15 May 1996
Resigned on
31 May 1999
Nationality
British

WILTSHIRE, James Anthony

Correspondence address
1 Hills Lane House, Rickmansworth, Northwood, Middlesex, HA6 2QP
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
21 February 1994
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

BISHOP, John Henry

Correspondence address
Farways, South Hunstead, Godalming, Surrey, GU8 4AE
Role Resigned
Director
Date of birth
March 1945
Appointed before
1 May 1992
Resigned on
21 February 1994
Nationality
British
Occupation
Director

CHESSHER, Mark Christopher

Correspondence address
16 Denmark Villas, Hove, East Sussex, BN3 3TE
Role Resigned
Director
Date of birth
November 1960
Appointed on
13 March 2002
Resigned on
30 November 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
31 December 1997
Nationality
British
Occupation
Insurance Executive

COLEMAN, Richard Terry

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
December 1975
Appointed on
24 January 2007
Resigned on
27 July 2010
Nationality
British
Occupation
Company Director

CULMER, Mark George

Correspondence address
SO21
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 June 2000
Resigned on
13 March 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DANIEL, Rodney William Harry

Correspondence address
5 Cherry Gardens, Worthing, West Sussex, BN13 3QU
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 October 1999
Resigned on
12 July 2004
Nationality
British
Occupation
Insurance Executive

DOWLING, John Patrick

Correspondence address
The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
Role Resigned
Director
Date of birth
April 1944
Appointed before
1 May 1992
Resigned on
11 February 1994
Nationality
British
Occupation
Insurance 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
1 February 2008
Resigned on
27 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARVEY, Andrew Wark

Correspondence address
2 Latchmore Gardens, Cowplain, Hampshire, PO8 8XR
Role Resigned
Director
Date of birth
January 1943
Appointed on
8 September 1998
Resigned on
6 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 September 1998
Resigned on
19 April 2000
Nationality
Irish
Occupation
General Manager Finance

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
23 August 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Chartered Accountant

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 July 2010
Resigned on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MORRIS, Keith William

Correspondence address
The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
Role Resigned
Director
Date of birth
August 1948
Appointed on
21 February 1994
Resigned on
15 December 1995
Nationality
English
Country of residence
England
Occupation
Company Director

MOSSMAN, Dennis Wimberley

Correspondence address
75 Sea Lane, Goring By Sea, Worthing, West Sussex, BN12 4QD
Role Resigned
Director
Date of birth
August 1939
Appointed before
1 May 1992
Resigned on
31 August 1999
Nationality
British
Occupation
Group Yacht Underwriter

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

MURPHY, Charlotte Denise

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
August 1982
Appointed on
6 February 2019
Resigned on
28 March 2022
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 September 1998
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
22 October 2002
Resigned on
19 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

PARRY, John David

Correspondence address
5 Green Farm Rise, Froxfield, Wiltshire, SN8 3YD
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 September 2004
Resigned on
17 November 2006
Nationality
British
Occupation
Development & Specialty Busine

RICKARDS, Stephen David John

Correspondence address
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 July 2010
Resigned on
2 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Specialist

RIDDELL, Geoffrey Martin

Correspondence address
Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
Role Resigned
Director
Date of birth
February 1956
Appointed on
22 October 2002
Resigned on
13 July 2004
Nationality
British
Occupation
Chartered Accountant

ROBERTS, James Edward

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
July 1972
Appointed on
7 February 2008
Resigned on
27 July 2010
Nationality
British
Occupation
Director