ZURICH GSG LIMITED

Company number 00378093

43 officers / 40 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 28 July 2015

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• Registration number: 1437979

MCKIE, Rodney Stuart

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINCENT, Shelby

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller, Zurich Uk

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 22 August 2012
• Resigned on: 28 July 2015

NEWSHAM, John Vincent

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 22 August 2012
• Nationality: British
• Occupation: Financial Officer

BRADSHAW, John Keith

• Correspondence address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 2 December 2002
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Chartered Accountant

BRADSHAW, John Keith

• Correspondence address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 24 March 1999
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Chartered Accountant

BRADSHAW, John Keith

• Correspondence address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 17 July 1998
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chartered Accountant

BRADSHAW, John Keith

• Correspondence address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 30 April 1991
• Resigned on: 17 July 1998
• 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: 2 April 2002
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Chartered Accountant

CULMER, Mark George

• Correspondence address: Tall Trees, Potters Heron Lane, Ampfield, Romsey, Hampshire, SO51 9BW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 June 2000
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FAIRHEAD, Alan Charles

• Correspondence address: 27 Cotswold Avenue, Ipswich, Suffolk, IP1 4LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 October 2004
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Managing Director

GOSE, Gunther

• Correspondence address: Feldstrasse 44, 8704 Herrliberg, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 June 1996
• Resigned on: 24 March 1999
• Nationality: German
• Occupation: Insurance Company Executive

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 July 2017
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESTER, Edward Joseph

• Correspondence address: Willow Cottage 20 Sandilands, Croydon, Surrey, CR0 5DA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 March 1999
• Resigned on: 26 May 2000
• Nationality: Irish
• 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: 1 July 2014
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England
• 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: 24 March 1999
• Resigned on: 9 June 2000
• Nationality: Irish
• Occupation: Chartered Accountant

KOLLER, Reto Hermann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2008
• Resigned on: 8 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 October 2017
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 September 2012
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LESSELS, Norman

• Correspondence address: 3 Albyn Place, Edinburgh, EH2 4NQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 30 April 1991
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Director

LEWIS, Wayne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 January 2006
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIGHTBOWN, Neil Frank

• Correspondence address: Sandpipers, Argyle Court, Kelvedon, Essex, CO5 9AA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 March 2005
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Director Of Underwriting & Man

MARTIN, David John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 March 2005
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Company Director

MERZ, Annette, Dr

• Correspondence address: Spittelstrasse 13, Affoltern A A, Kanton, Zurich, Switzerland, 8910
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 March 1995
• Resigned on: 7 June 1996
• Nationality: German
• Occupation: Regional Manager

MITCHELL, Timothy Liosel Papin

• Correspondence address: 16 Wellington Square, Cheltenham, Gloucestershire, GL50 4JS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 2003
• Resigned on: 1 February 2005
• Nationality: American
• Occupation: Chief Underwriting Officer

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: 5 February 2019
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWSHAM, John Vincent

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 October 2004
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

OBRIST, Theodor, Dr

• Correspondence address: Mythenstrasse 12, 8802 Kilchberg, Switzerland
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 30 April 1991
• Resigned on: 2 March 1994
• Nationality: Swiss
• Occupation: 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: 24 March 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: 21 October 2002
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PHILLIPS, John Edward

• Correspondence address: Heather Court Whitmoor Common, Worplesdon, Guildford, Surrey, GU3 3RP
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 30 April 1991
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Director

RICHARDSON, Steven Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 September 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIDDELL, Geoffrey Martin

• Correspondence address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 May 2000
• Resigned on: 13 July 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: 24 June 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Insurance Company Executive