ZURICH ASSURANCE (2004) LIMITED

Company number 01234360

62 officers / 59 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role: Secretary
• Appointed on: 10 February 2014

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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: 30 May 2017
• 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: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 6 March 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 on: 31 May 1999
• Resigned on: 22 June 2004
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 10 March 1998
• 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: 22 May 2013
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 6 March 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: 22 June 2004
• Resigned on: 19 May 2005
• 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

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 31 May 1999
• Nationality: British

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 October 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 28 August 1991
• Resigned on: 27 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director-Sales

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: 15 April 2008
• 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: 13 September 2000
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Client Services Director

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: 13 September 2000
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Personnel 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: 15 January 1998
• Resigned on: 26 July 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: 22 June 2004
• 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: 6 September 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

DEIGHTON, Shayne Paul

• Correspondence address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 December 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Finance Director

ELLEN, Peter

• Correspondence address: Greystones 2 Moorgate, Lechlade, Gloucestershire, GL7 3EH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 May 1997
• Resigned on: 27 January 1998
• 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: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 15 April 2008
• Resigned on: 25 March 2014
• 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: 4 April 2003
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional 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

GILLIES, Alasdair Christopher

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 April 2003
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIES, Alasdair Christopher

• Correspondence address: Thatchers, High Street Wanborough, Swindon, Wiltshire, SN4 0AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 February 1993
• Resigned on: 5 December 1995
• Nationality: British
• Occupation: Accountant

GRAYBURN, Jeremy Ward

• Correspondence address: The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 September 2000
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Chief Executive

GREENSHIELDS, Raymond

• Correspondence address: Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 December 2000
• Resigned on: 14 October 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Life

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