ZURICH INTERNATIONAL SOLUTIONS LIMITED

Company number 02045647

36 officers / 33 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role: Secretary
• Appointed on: 20 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: 25 July 2013
• Resigned on: 20 February 2014

COMFORT, Malcolm Denys

• Correspondence address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 23 April 1996
• Nationality: British

GIBBON, Margaret Elizabeth

• Correspondence address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 21 August 2003
• Nationality: British

KNOTT, Amanda Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 25 July 2013
• Nationality: British

LANCASTER, David Arthur

• Correspondence address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 20 March 1995
• Nationality: British

LOWE, Nigel

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Chartered Secretary

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 2 May 2008
• Nationality: British

MORRIS, Samantha Jayne

• Correspondence address: 14 Hoskyns Avenue, Worcester, WR4 0LL
• Role (Resigned): Secretary
• Appointed on: 23 April 1996
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Secretary

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 22 April 2005
• 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: 20 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: 6 September 2011
• Resigned on: 25 July 2013
• Nationality: British

BAILEY, Andrew Nigel

• Correspondence address: 10 Woodstock Terrace, London, E14 0AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 November 2005
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Commercial Director

CLEE, Stuart John

• Correspondence address: 43 Malmains Drive, Frenchay, Bristol, England, England, BS16 1PJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 October 2008
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE RIVAZ, Nigel

• Correspondence address: Ashmead Lodge, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 May 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Actuary

GOODMAN, Mark Arthur

• Correspondence address: Springwater, St Lucians Lane, Wallingford, Oxfordshire, OX10 9ER
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 September 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Marketing Director

HUBBARD, Robert Frederick

• Correspondence address: The Old Vicarage, The Green, Edge, Stroud, Gloucestershire, GL6 6PB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 7 April 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Actuary

JOLLANS, Alastair Peter

• Correspondence address: Southfield House, Vicarage Street, Painswick, Gloucestershire, GL6 6XU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 June 2005
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Director

MEYER, Antoine James Philippe Michel

• Correspondence address: 9 Trevor Street, London, SW7 1DX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 1997
• Resigned on: 30 June 2002
• Nationality: French
• Occupation: Director

MURLEY, Michael Kenneth

• Correspondence address: 5 Ballacollister Heights, Laxey, Isle Of Man, IM4 7JW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 January 2003
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Human Resources Director

NAGEL, Marcus

• Correspondence address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, United Kingdom, SN1 1HN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 March 2010
• Resigned on: 17 February 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Non-Executive Director

NASKRET, Thomas Mchardy

• Correspondence address: Tudor Cottage, 29 High Street Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 1 May 1992
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Agency Manager

NODJOUMI, Mahmoud

• Correspondence address: PO BOX 50389, Jumeirah, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 May 1992
• Resigned on: 7 July 2004
• Nationality: Iranian
• Occupation: Managing Director Esis Uae

NOLAN, Paul Andrew

• Correspondence address: 25 Ard Reayrt, Ramsey Road, Laxey, Isle Of Man, British Isles, IM4 7QN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 August 2003
• Resigned on: 7 July 2004
• Nationality: Irish
• Occupation: Group Accountant

OLIVER, Robert Andrew Sherman

• Correspondence address: The Lodge, Fernham Road, Fernham, Oxfordshire, SN7 7PW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 May 2006
• Resigned on: 25 February 2014
• Nationality: British
• Occupation: Commercial Director

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 1 May 1992
• Resigned on: 7 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

REYNOLDS, Stuart Geoffrey

• Correspondence address: Whitebeam, Southcape, Laxey, Isle Of Man, IM4 7HY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 July 2004
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Company Director

SISSONS, Jeffrey

• Correspondence address: Willow Cottage, New Road Southam, Cheltenham, Gloucestershire, GL52 3NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 November 2005
• Resigned on: 23 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales 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: 25 February 2014
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYKES, James Richard

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 July 2004
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYRER, Lee Sydney

• Correspondence address: 7 Summer Hill, Douglas, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 May 1992
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Actuary

VAUGHAN-WILLIAMS, Jonathan

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 February 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant