ALLIED DUNBAR PROVIDENT PLC

Company number 00807341

26 officers / 23 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 10 February 2014

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 (Active): 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 (Active): Director
• Appointed on: 8 April 2022

UK Limited Company What's this?

• Registration number: 1437979

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 10 February 2014

GIBSON, Christopher Hugh Buckley

• Correspondence address: 54 Porchester Terrace, London, W2 3TP
• Role (Resigned): Secretary
• Appointed on: 26 November 1991
• Resigned on: 31 December 2007
• Nationality: British

KNOTT, Amanda Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 May 2013
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 2 May 2008
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 10 February 2014

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 2 December 2011
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 22 May 2013
• Nationality: British

SMART, Andrew John

• Correspondence address: 5 The Highgrove, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 6LA
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 26 November 1991
• Nationality: British

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: 13 November 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEIGHTON, Shayne Paul

• Correspondence address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 August 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Finance Director

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 2008
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILLIES, Alasdair Christopher

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 September 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 30 May 2017
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, Derek Charles

• Correspondence address: 4 The Chevenings, Sidcup, Kent, DA14 4LA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 9 August 1991
• Resigned on: 25 October 1990
• Nationality: British
• Occupation: Company Secretary

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: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LOVETT, Ian Nicholas

• Correspondence address: Hernewood Gracious Lane, Sevenoaks, Kent, TN13 1TJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 9 August 1991
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Banker

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 December 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

RAPHAEL, Carroll Michael

• Correspondence address: 171 Edgwarebury Lane, Edgware, Middlesex, HA8 8ND
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 9 August 1991
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Director

SMITH, Philip

• Correspondence address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 November 1991
• Resigned on: 21 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUTHERLAND, James Douglas

• Correspondence address: Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 June 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Brian Michael

• Correspondence address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 November 1996
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Actuary

VAUGHAN-WILLIAMS, Jonathan

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 March 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant