ZURICH COMPUTER SERVICES LIMITED

Company number 01672950

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: 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

BRIGHTMORE, Kate Mary Elizabeth

• Correspondence address: 34 Union Street, Swindon, Wiltshire, SN1 3LD
• Role (Resigned): Secretary
• Appointed on: 5 October 2004
• Resigned on: 21 March 2006
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 21 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: 9 August 1991
• Resigned on: 5 October 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: 22 May 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: 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: 10 February 2011
• Resigned on: 22 May 2013
• Nationality: British

BENNETT, Jacqueline Clare

• Correspondence address: Cherwell House Mill Lane, Lower Heyford, Bicester, Oxfordshire, OX6 3PG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 November 1996
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Technologist

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 9 August 1991
• Resigned on: 1 October 1991
• Nationality: British
• Occupation: Company Director

ELLEN, Peter

• Correspondence address: Beaumoor House, East End, Fairford, Gloucestershire, GL7 4AP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 September 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Operations Director

ELLEN, Peter

• Correspondence address: Greystones 2 Moorgate, Lechlade, Gloucestershire, GL7 3EH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 December 1991
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Operations 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: 29 January 2010
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLETCHER, Geoffrey Alan

• Correspondence address: Stallpits Farm House, Stallpitts Lane Shrivenham, Swindon, Wiltshire
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 9 August 1991
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Executive Director

FREEMAN, Richard David

• Correspondence address: 17 Cleveland Walk, Bath, Avon, BA2 6JW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 March 1999
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Area Sales Director

GOODENOUGH, Kevin Robert

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 October 1998
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Associate Director Bsd

HIGGINSON, George

• Correspondence address: 16 Crawford House, Old Windmill Road, Crawfordsburn, County Down, Northern Ireland, BT19 1XL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 May 2002
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director Financial Services

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 1998
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HUMPHRIES, Andrew Ralph

• Correspondence address: Elm Tree Cottage, Southend, Ogbourne St George, Marlborough, SN8 1SG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 January 1999
• Resigned on: 11 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JEWITT, John Peter

• Correspondence address: Coombe Lea Pitchcombe Gardens, Bristol, BS9 2RH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 1998
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENMIR, Anthony Paul

• Correspondence address: Grange End 5 Grange Park, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 November 1998
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Project Director

LEITCH, Alexander Park

• Correspondence address: York Place, Richmond Road Landsdown, Bath, Avon, BA1 5PU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 9 August 1991
• Resigned on: 9 December 1991
• Nationality: British
• Occupation: Company Director

LOCKYER, Philip Martin

• Correspondence address: Collingham, Wellington Square, Cheltenham, Gloucestershire, GL50 4JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Area Sales Director

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 January 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCKEEVER, Dermot John

• Correspondence address: 16 Sandbourne Road, Bournemouth, Dorset, BH4 8JH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 January 1999
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Sales Recruitment Director

METTERS, Brian Hamilton

• Correspondence address: St Johns Cottage, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 9 August 1991
• Resigned on: 8 August 1991
• Nationality: British
• Occupation: Systems Analyst

RONALDSON, Kevin Hugh

• Correspondence address: The Old Rectory, Edgeworth, Stroud, Gloucestershire, GL6 7JQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 October 1998
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Adfc Development Director

SEWARD, Ian Graham

• Correspondence address: The Limes Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 December 1991
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Mgt Services Director

SHERIDAN, Valentine Mark

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2005
• Resigned on: 21 January 2011
• Nationality: British
• Occupation: It Director

SMITH, Philip

• Correspondence address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 December 1991
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

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: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director