ALLIED DUNBAR ASSURANCE PLC

Company number 00865292

69 officers / 66 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 7 April 2014

UK Limited Company What's this?

• Registration number: 1437979

JENKINS, Gareth David

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAPHOUSE, Martin Clive

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Transformation

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 7 April 2014

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 29 September 2006
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 24 June 2004
• Nationality: British

KNOTT, Amanda Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 7 April 2014
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 20 April 2006
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 May 2008
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 14 April 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 7 April 2014

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 5 December 2008
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 25 July 2013
• Nationality: British

ALLVEY, David Philip

• Correspondence address: The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 20 June 1991
• Resigned on: 10 February 1993
• Nationality: British
• Occupation: Chartered Accountant

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 20 June 1991
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director-Sales

BEYNON, David John

• Correspondence address: The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 20 June 1991
• Resigned on: 8 June 1992
• Nationality: British
• Occupation: Sales Director

BRENNAN, Michael Joseph

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 2009
• Resigned on: 31 August 2011
• Nationality: British Irish
• Country of residence: Ireland
• Occupation: Company Director

BRIDE, Martin Lindsay

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 January 2006
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

CACCHIOLI, John Antony

• Correspondence address: Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 August 2000
• Resigned on: 7 June 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Client Services Dir

CAMPBELL, Peter Charles

• Correspondence address: Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 August 2000
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Personnel Director

CARBY, Keith Arthur

• Correspondence address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 20 June 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Company Director

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 April 2003
• Resigned on: 31 December 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Customer Services Director

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 September 2000
• Resigned on: 7 June 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: It Director

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 December 2002
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Company Director

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 20 June 1991
• Resigned on: 1 October 1991
• Nationality: British
• Occupation: Company Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 February 2001
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOK, Rodney Malcolm

• Correspondence address: The Riverbank, Reybridge Lacock, Chippenham, Wiltshire, SN15 2PF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 September 2001
• Resigned on: 14 October 2002
• Nationality: British/Australian
• Occupation: Customer Solutions Director

DAVIES, Keith John

• Correspondence address: Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 May 1996
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Chartered Accountant

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: 21 December 2000
• Nationality: British
• Occupation: Finance Director

ELLEN, Peter

• Correspondence address: Beaumoor House, East End, Fairford, Gloucestershire, GL7 4AP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 August 2000
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Operations Director

ETHERINGTON, David John

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 September 2003
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 May 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERNS, Michael Andrew

• Correspondence address: 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 August 2000
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FITZJOHN, Marianne

• Correspondence address: Gossington Hall, Gossington, Slimbridge, Gloucestershire, GL2 7DN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 April 2003
• Resigned on: 24 September 2003
• Nationality: Danish
• Occupation: Dir Of Uk Customer Service

GARRAWAY, Brian Pattison

• Correspondence address: 66 Park Hill, Clapham, London, SW4 9PB
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 20 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director