ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

45 officers / 42 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 11 June 2015

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• 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: 24 February 2023
• Nationality: British
• Country of residence: Switzerland
• 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: 19 October 2009
• Resigned on: 11 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: 30 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: 19 October 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

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 April 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 September 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered 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: 25 November 2005
• Nationality: British
• Occupation: Chartered Accountant

COOKE, Judith Alison

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 October 2008
• Resigned on: 1 September 2009
• Nationality: British/Canadian
• Occupation: Director

COTTELL, Roger

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 October 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing 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: 5 December 2019
• Resigned on: 17 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

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

DIFFEY, Stuart, Mr.

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 27 July 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

EGAN, Scott

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 January 2008
• 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: 20 February 2014
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOSE, Gunther

• Correspondence address: Feldstrasse 44, 8704 Herrliberg, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 June 1995
• Resigned on: 28 September 2001
• Nationality: German
• 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: 2 June 2017
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

HUPPI, Rudolf Franz

• Correspondence address: Hurdnerwaeldlistrasse 91, 8808 Pfaeffikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 29 May 1991
• Resigned on: 15 November 2001
• Nationality: Swiss
• Occupation: Insurance Company Executive

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, Hampshire, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 October 2009
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Wayne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 October 2006
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAEDER, Karl Stefan

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 October 2009
• Resigned on: 21 September 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MUNNOCH, Gavin Russell Cameron

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2007
• Resigned on: 1 October 2009
• 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: 11 April 2002
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Chartered 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

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