ZURICH CORPORATE SECRETARY (UK) LIMITED

Company number 01437979

49 officers / 44 resignations

MACRAE, Ian Douglas

• Correspondence address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 April 1998
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Chartered Accountant

MOULTON-BRADY, Steven

• Correspondence address: Castle Cottage, Lullingstone Lane, Eynsford, Kent, United Kingdom, DA4 0JA
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 28 August 2018
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 July 2004
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Solicitor

OWEN, Neil David

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 May 2015
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARSONS, David Charles

• Correspondence address: 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 January 1993
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 January 2014
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROGERS, Helen Frances Leigh

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 October 2014
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RUSSELL, Anthony John

• Correspondence address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 13 June 1994
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 February 1994
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 14 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRUSLER, Alan

• Correspondence address: 36 Howard Road, Bromley, Kent, BR1 3QJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 January 1993
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Director

WHALLEY, Roger Hedley

• Correspondence address: Icknield Cottage, Butters Cross, Aylesbury, Buckinghamshire, HP17 0TS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 2 April 1992
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Chartered Surveyor

WILLCOCK, John Marcus

• Correspondence address: 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 2002
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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