ZPC CAPITAL LIMITED

Company number 02306067

37 officers / 34 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role (Active): Secretary
• Appointed on: 15 June 2015

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• Registration number: 1437979

HINE, Rebecca Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINCENT, Shelby

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller, Zurich Uk

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 August 2005
• Nationality: British
• Occupation: Solicitor

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 18 November 1991
• Resigned on: 31 March 2003
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 15 June 2015
• Nationality: British

LEE, David Lawrence Chartres

• Correspondence address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 18 November 1991
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 29 May 2009
• Nationality: British

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2009
• Resigned on: 2 September 2009
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Secretary

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 March 2003
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Solicitor

CANE, Stephen Paul

• Correspondence address: 6 Ruffles Close, Rayleigh, Essex, SS6 8EW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 September 1994
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Insurance Company Executive

CHANDLER, Michaeljohn

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 October 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Secretary

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2002
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Chartered Accountant

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 June 2000
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DYKE, John Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Peter Antony

• Correspondence address: 14 Hampton Grove, Catisfield, Fareham, Hampshire, PO15 5NL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 29 May 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Administration Manager

EGAN, Scott

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 December 2007
• Resigned on: 27 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARR, Richard Melvyn

• Correspondence address: 29 Vicarage Road, East Sheen, London, SW14 8RZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 29 May 1991
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Insurance Company Executive

FRESHWATER, Neil Andrew

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 February 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIENAL, Claudio

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 September 2011
• Resigned on: 31 December 2013
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2017
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 March 2007
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELGESEN, Karl Trampas

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 September 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 May 1994
• Resigned on: 9 June 2000
• Nationality: Irish
• Occupation: Chartered Accountant

JAMES, Penelope Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 August 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

LEE, David Lawrence Chartres

• Correspondence address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 29 May 1991
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, Stephen

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2013
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCKWOOD, Kevin Ashley

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 November 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Company Director

NICHOLAS, John Stuart

• Correspondence address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 October 2002
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Accountant

OSULLIVAN, Patrick Henry

• Correspondence address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 December 2000
• Resigned on: 2 December 2002
• Nationality: Irish
• Occupation: Chief Executive

PERKINS, Barry John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 2014
• Resigned on: 31 December 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

RIDDING, Alan William

• Correspondence address: Imberdown Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 29 May 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Insurance Company Executive

THOMPSON, Andrew James

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Banker

TORRY, Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2007
• Resigned on: 15 September 2011
• Nationality: British
• Occupation: Company Director