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EMPLOYEE SERVICES LIMITED

Company number 01514457

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Officers: 35 officers / 30 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Secretary
Appointed on
13 March 2014

UK Limited Company What's this?

Registration number
1437979

BOARDMAN, Michael

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
Role Active
Director
Date of birth
February 1979
Appointed on
13 March 2023
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

COLLINSON, Stephen Michael

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Active
Director
Date of birth
May 1972
Appointed on
28 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FERNQVIST, Siv Anita

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Director
Date of birth
July 1979
Appointed on
15 December 2022
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

FLEET, Georgina Kaye

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Director
Date of birth
March 1975
Appointed on
12 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLUNDELL, Ann Claire

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Secretary
Appointed on
25 July 2013
Resigned on
13 March 2014

BRIGHTMORE, Kate Mary Elizabeth

Correspondence address
34 Union Street, Swindon, Wiltshire, SN1 3LD
Role Resigned
Secretary
Appointed on
29 July 2004
Resigned on
15 March 2006
Nationality
British

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
15 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 before
6 September 1992
Resigned on
29 July 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
25 July 2013
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

RITCHIE, Ian

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Secretary
Appointed on
25 July 2013
Resigned on
13 March 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
16 March 2011
Resigned on
25 July 2013
Nationality
British

ANDERSON, Tracey Denise

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Resigned
Director
Date of birth
August 1975
Appointed on
28 July 2021
Resigned on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

ATTWOOD, Vyvyan James

Correspondence address
Cockroost Farmhouse, Stonehill Charlton, Malmesbury, Wiltshire, SN16 9DX
Role Resigned
Director
Date of birth
February 1949
Appointed on
16 February 1995
Resigned on
2 December 1996
Nationality
British
Country of residence
England
Occupation
Personnel Executive

BRUMPTON, Iain John

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
January 1972
Appointed on
5 February 2019
Resigned on
28 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Peter Charles

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 December 1996
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

CREMIN, Ronan

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Resigned
Director
Date of birth
May 1973
Appointed on
28 July 2021
Resigned on
12 December 2022
Nationality
Irish
Country of residence
England
Occupation
Company Director

DAVIES, Keith John

Correspondence address
Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 October 1996
Resigned on
10 December 1998
Nationality
British
Occupation
Chartered Accountant

DE TEMPLE, Victoria Louise

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
Role Resigned
Director
Date of birth
July 1978
Appointed on
13 November 2017
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FARRELL, Georgina

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
November 1976
Appointed on
17 October 2014
Resigned on
18 December 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Jeanette Ann

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 November 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODKINSON, Phil Andrew

Correspondence address
Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
Role Resigned
Director
Date of birth
April 1958
Appointed on
6 December 1995
Resigned on
13 August 2001
Nationality
British
Country of residence
England
Occupation
Actuary

HOWE, Peter Charles

Correspondence address
Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 July 2003
Resigned on
29 July 2004
Nationality
British
Occupation
Barrister

INGLIS, Kenneth William Ballard

Correspondence address
Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
Role Resigned
Director
Date of birth
December 1943
Appointed before
6 September 1992
Resigned on
29 April 1994
Nationality
British
Occupation
Investment Director

JERRARD, Vincent John

Correspondence address
Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 December 2001
Resigned on
24 July 2003
Nationality
British
Country of residence
England
Occupation
Legal Director

KEPPEL, John Herbert

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Resigned
Director
Date of birth
March 1970
Appointed on
28 July 2021
Resigned on
31 January 2025
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

LEITCH, Alexander Park

Correspondence address
Flat 4 13 Royal Crescent, Bath, Bath & North East Somerset, BA1 2LT
Role Resigned
Director
Date of birth
October 1947
Appointed before
6 September 1992
Resigned on
6 December 1995
Nationality
British
Occupation
Company Director

LOWE, Nigel

Correspondence address
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
Role Resigned
Director
Date of birth
February 1952
Appointed on
27 May 2005
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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 November 2018
Resigned on
28 July 2021
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
29 July 2004
Resigned on
27 May 2005
Nationality
British
Occupation
Solicitor

SMITH, Philip

Correspondence address
Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
Role Resigned
Director
Date of birth
August 1947
Appointed before
6 September 1992
Resigned on
22 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Corporate Se

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
25 July 2013
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WIBBERLEY, Martin David

Correspondence address
The Boathouse, Llangyndir, Powys, NP8 1NA
Role Resigned
Director
Date of birth
May 1945
Appointed on
16 February 1995
Resigned on
13 June 1995
Nationality
British
Occupation
Director