ZURICH WHITELEY INVESTMENT TRUST LIMITED

Company number 00721834

37 officers / 34 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role: Secretary
• Appointed on: 18 September 2015

UK Limited Company What's this?

• Registration number: 1437979

VINCENT, Shelby

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

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role: 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
• Occupation: Solicitor

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 18 September 2015
• Nationality: British

LANGFORD, Michael Alan Sussex

• Correspondence address: 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Company Secretary

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 3 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: 15 May 2009
• Resigned on: 16 October 2009
• Nationality: British

THOMAS, Paul Henry Brace

• Correspondence address: Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 28 February 2003
• 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: 8 April 1993
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Secretary

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: 7 August 2005
• Nationality: British
• Occupation: Solicitor

BALDOCK, Norman Frank

• Correspondence address: 13 Paveley Drive, London, SW11 3TP
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 1 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 February 2003
• 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: 28 February 2003
• Resigned on: 3 October 2006
• 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: 12 December 1997
• Nationality: British
• Occupation: Accountant

DE TEMPLE, Victoria Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 7 March 2018
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 7 March 2018
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 March 2007
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 19 September 2014
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 3 October 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

JONES, Trevor Alexander

• Correspondence address: 67b Blomfield Road, London, W9 2PA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 December 1994
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Director

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: 16 October 2009
• Resigned on: 12 March 2018
• Nationality: British
• Occupation: Company Secretary

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 January 1999
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Company Director

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 November 1995
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Chief Executive

MARSON-SMITH, Paul Christopher

• Correspondence address: Saints Hill House, Saints Hill, Penshurst, Kent, TN11 8EN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 November 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 1 May 2018
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLAS, John Stuart

• Correspondence address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 February 2003
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Chartered Accountant

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: 3 July 2000
• Resigned on: 28 February 2003
• Nationality: Irish
• Occupation: Company Director

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

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 September 2007
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Secretary

RICHARDSON, Steven Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 September 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEIN, Roman

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 October 2009
• Resigned on: 25 September 2012
• Nationality: British
• Occupation: Director

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 May 2009
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Chartered Secretary

• 1
• 2

Next