Advanced company searchLink opens in new window

WINTERTHUR FINANCIAL SERVICES UK LIMITED

Company number 00823355

Filter officers

Filter officers

Officers: 58 officers / 57 resignations

PURVIS, Andrew John

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Director
Date of birth
July 1960
Appointed on
1 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BAMFORD, Jacqueline Ann

Correspondence address
Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
Role Resigned
Secretary
Appointed before
24 July 1992
Resigned on
28 February 2001
Nationality
British

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

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
28 February 2001
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

ADAM, David Stow

Correspondence address
Unit 6, 32 Marne Street, South Yarra, Victoria 3141, Australia, FOREIGN
Role Resigned
Director
Date of birth
November 1930
Appointed before
24 July 1992
Resigned on
18 April 1993
Nationality
Australian
Occupation
Chm Sbc Dominguez Barry Corporation Ltd

BAER, Derek Alfred Howard

Correspondence address
Freshford Hall, Bath, Avon, BA2 7WJ
Role Resigned
Director
Date of birth
November 1921
Appointed before
24 July 1992
Resigned on
14 December 1993
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

BOBBY, Christopher Graham

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 October 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

BOUTLE, Geoffrey John

Correspondence address
3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
Role Resigned
Director
Date of birth
September 1950
Appointed on
12 June 2000
Resigned on
31 August 2000
Nationality
British
Occupation
Director Of Hr & Co. Secretary

BUDD, Gerald Victor Albert

Correspondence address
Medlars, Cleardown, Woking, Surrey, GU22 7HH
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 June 2000
Resigned on
4 January 2001
Nationality
British
Country of residence
England
Occupation
Director

CHEESEMAN, David Richard

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 March 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
None

COYLE, Christopher Davis

Correspondence address
108 Gurney Court Road, St. Albans, Hertfordshire, AL1 4RJ
Role Resigned
Director
Date of birth
April 1944
Appointed on
15 May 1998
Resigned on
31 August 1999
Nationality
British
Occupation
Accountant

DAVISON, Robert Bruce

Correspondence address
57 Palace Road, East Molesey, Surrey, KT8 9DN
Role Resigned
Director
Date of birth
May 1937
Appointed before
24 July 1992
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

DE MENEVAL, Francois

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2007
Resigned on
28 June 2011
Nationality
French
Country of residence
France
Occupation
Director

DENNIS, Andrew Richard

Correspondence address
Weeks Farm Cottage Bedlam Lane, Egerton, Ashford, Kent, TN27 9DA
Role Resigned
Director
Date of birth
September 1948
Appointed on
2 January 1997
Resigned on
12 June 2000
Nationality
British
Occupation
Manager

DEVAS, Michael Campbell

Correspondence address
Hunton Court, Hunton, Maidstone, Kent, ME15 0RR
Role Resigned
Director
Date of birth
June 1924
Appointed before
24 July 1992
Resigned on
24 March 1994
Nationality
British
Occupation
Company Director

DROUFFE, Jean Paul Dominique Louis

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 September 2010
Resigned on
31 August 2013
Nationality
French
Country of residence
United Kingdom
Occupation
None

EDWARDS, Christopher Alan

Correspondence address
2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
Role Resigned
Director
Date of birth
February 1955
Appointed before
24 July 1994
Resigned on
27 February 1998
Nationality
British/Australian
Occupation
Chief Financial Officer

ELPHICK, Nicolas John

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 May 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
None

ELPHICK, Nicolas John

Correspondence address
Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 June 2004
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Director Group Operations & It

EVANS, Paul James

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2007
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FINAN, John Charles

Correspondence address
Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
Role Resigned
Director
Date of birth
May 1938
Appointed on
12 June 2000
Resigned on
21 August 2001
Nationality
Irish
Country of residence
England
Occupation
Managing Director And Ceo

GARNSWORTHY, Robert John

Correspondence address
Mill Grove, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 July 1994
Resigned on
12 November 1998
Nationality
Australian
Occupation
General Manager

GILROY, Angus Hugh

Correspondence address
Grainingfold, Five Oaks, Billingshurst, West Sussex, RH14 9AT
Role Resigned
Director
Date of birth
September 1936
Appointed before
24 July 1992
Resigned on
24 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRANT, Graeme Alexander

Correspondence address
50 Brittains Lane, Sevenoaks, Kent, TN13 2JP
Role Resigned
Director
Date of birth
June 1944
Appointed on
20 April 1993
Resigned on
28 June 1996
Nationality
Australian
Occupation
Deputy General Manager

HARE, James Mcdonald Buchanan

Correspondence address
6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 February 2002
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Hr

HARVEY, Christopher

Correspondence address
16 Nightingale Close, Rainham, Gillingham, Kent, ME8 8HS
Role Resigned
Director
Date of birth
June 1946
Appointed before
24 July 1992
Resigned on
12 June 2000
Nationality
British
Occupation
Actuary

HUGHES, Allan Berkeley Valentine

Correspondence address
Flat 27, 56 Vincent Square, Westminster, London, SW1P 2NE
Role Resigned
Director
Date of birth
February 1933
Appointed before
24 July 1992
Resigned on
24 March 1994
Nationality
British
Country of residence
England
Occupation
Solicitor

HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord

Correspondence address
Flat 15 47 Courtfield Road, London, SW7 4DB
Role Resigned
Director
Date of birth
August 1923
Appointed before
24 July 1992
Resigned on
24 March 1994
Nationality
British
Occupation
Chairman Bbc

HYNAM, David Emmanuel

Correspondence address
21 Highcroft, North Hill, London, N6 4RD
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 October 2007
Resigned on
11 June 2008
Nationality
British
Country of residence
England
Occupation
Director

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

JOHNSON, David Arthur

Correspondence address
21 Wanderdown Road, Brighton, East Sussex, BN2 7BT
Role Resigned
Director
Date of birth
August 1941
Appointed before
24 July 1993
Resigned on
17 June 1994
Nationality
British
Country of residence
England
Occupation
Director