WREN INVESTMENTS LIMITED

Company number 00998080

40 officers / 37 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role: Secretary
• Appointed on: 17 September 2015

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• Place registered: UNITED KINGDOM
• Registration number: 1437979

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 15 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMPSHIRE, Philip John

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

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: 24 September 2009
• Resigned on: 17 September 2015
• Nationality: British

LANGFORD, Michael Alan Sussex

• Correspondence address: 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 15 January 1998
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 16 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: 29 May 2009
• Resigned on: 24 September 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

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

AGA, Kekobad Behram

• Correspondence address: 7 Connaught Drive, London, NW11 6BL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

ASCOTT, David Paul

• Correspondence address: 73 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 24 April 1992
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 2 August 2004
• 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: 24 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

BROOKS, Peter John Sutton

• Correspondence address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 January 1995
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Michael Lewis

• Correspondence address: Flat 7, 46 Elm Park Road, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 24 April 1992
• Resigned on: 5 July 1993
• 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: 27 July 2005
• Nationality: British
• Occupation: Chartered Accountant

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 January 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Leslie John

• Correspondence address: Three Oaks New Road, Wormley, Godalming, Surrey, GU8 5SU
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 24 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

DIMENT, Anthony Richard

• Correspondence address: Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 24 April 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYKE, John Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGAN, Scott

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 December 2007
• Resigned on: 27 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRESHWATER, Neil Andrew

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 March 2014
• Resigned on: 14 October 2016
• 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: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENEBERY, Michael Patrick

• Correspondence address: 32 Cristowe Road, London, SW6 3QE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 March 2002
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Investment Banker

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: 26 March 2015
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCHLEY, Simon Nicholas

• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 March 2002
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

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: 2 August 2004
• 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 before: 24 April 1992
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Director

LANGFORD, Michael Alan Sussex

• Correspondence address: 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 1995
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Director

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 January 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 14 April 1997
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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