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ZURICH SPECIALTIES LONDON LIMITED

Company number 02388706

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Officers: 55 officers / 51 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role Active
Secretary
Appointed on
17 September 2015

UK Limited Company What's this?

Registration number
1437979

HUXTABLE, Stephen Shane

Correspondence address
70 Mark Lane, London, England, England, EC3R 7NQ
Role Active
Director
Date of birth
November 1958
Appointed on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Steven Robert

Correspondence address
70 Mark Lane, London, England, England, EC3R 7NQ
Role Active
Director
Date of birth
March 1969
Appointed on
6 September 2018
Nationality
British
Country of residence
Switzerland
Occupation
Finance Executive

WITT, William Robert Tansley

Correspondence address
70 Mark Lane, London, United Kingdom, EC3R 7NQ
Role Active
Director
Date of birth
May 1971
Appointed on
7 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

CHANDLER, Michael John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
8 November 2001
Resigned on
18 August 2008
Nationality
British
Occupation
Chartered Secretary

HOWETT, Bryan James

Correspondence address
Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
Role Resigned
Secretary
Appointed on
3 May 1994
Resigned on
31 July 1995
Nationality
Irish
Occupation
Company Secretary

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
12 August 2009
Resigned on
17 September 2015
Nationality
British

LEE, David Lawrence Chartres

Correspondence address
5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
Role Resigned
Secretary
Appointed before
9 August 1991
Resigned on
3 May 1994
Nationality
British

MITCHELL, John Gordon

Correspondence address
Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN
Role Resigned
Secretary
Appointed on
31 July 1995
Resigned on
31 March 2003
Nationality
British

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
26 July 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
30 March 2009
Resigned on
12 August 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

AMORE, John James

Correspondence address
3 Morton Street, Staten Island, New York, Usa, NY 10306
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 March 1999
Resigned on
22 August 2004
Nationality
Usa
Occupation
Company Director

BARNES, Simon Royston

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 May 2015
Resigned on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADLEY, Thomas Andrew, Mr.

Correspondence address
13 Crocus Hill, St Paul, Minnesota 55102, United States, 55102
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 November 2005
Resigned on
6 June 2006
Nationality
United States
Country of residence
Usa
Occupation
Company Director

CARRILLO, Oscar Manuel

Correspondence address
70 Mark Lane, London, United Kingdom, EC3R 7NQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 July 2017
Resigned on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHESSHER, Mark Christopher

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
8 March 2005
Resigned on
16 February 2007
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
1 June 2008
Resigned on
1 September 2009
Nationality
British/Canadian
Occupation
Director

COOPER, Peter James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
6 June 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Company Director

DARE, Kenneth John

Correspondence address
3 Lapwings New Barn, Longfield, Kent, DA3 7NH
Role Resigned
Director
Date of birth
August 1933
Appointed before
9 August 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Insurance Company Executive

DIFFEY, Stuart, Mr.

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 September 2009
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DODDS, Gerald Vincent

Correspondence address
11 Hillway, Westcliff On Sea, Essex, SS0 8QA
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 June 2002
Resigned on
25 June 2004
Nationality
British
Occupation
Risk And Compliance Director

FAIRHEAD, Alan Charles

Correspondence address
The Zurich Centre, 30000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 July 2004
Resigned on
9 July 2007
Nationality
British
Occupation
Managing Director

FISHMAN, Robert

Correspondence address
2316 Clover Lane, Northfield, Illinois 60093, Usa
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 September 2000
Resigned on
30 June 2004
Nationality
American
Occupation
Ceo

GALER, Donna Lynn

Correspondence address
62 Saumerstrasse, 8800 Thalwil, Zh 8800, Switzerland
Role Resigned
Director
Date of birth
November 1949
Appointed on
13 April 2000
Resigned on
8 November 2001
Nationality
American
Occupation
Insurance Executive

GERBER, Fritz

Correspondence address
36 Rebgasse, Ch-4144 Arlesheim, Canton Of Baselland, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1929
Appointed before
9 August 1991
Resigned on
16 November 1993
Nationality
Swiss
Occupation
Insurance Company Executive

GILBERT, Malcolm Derek Edward

Correspondence address
Herzogstrasse 22, Zurich, 8044, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 November 2005
Resigned on
6 June 2006
Nationality
British
Occupation
Company Director

HANGGI, Rudolf Ernst

Correspondence address
Ringstrasse 4, 6300 Zug, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed before
9 August 1991
Resigned on
31 March 1998
Nationality
Swiss
Occupation
Insurance Company Executive

HINE, Rebecca Jane

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 August 2019
Resigned on
4 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HOLMES, Colm Joseph

Correspondence address
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 September 2007
Resigned on
30 June 2013
Nationality
Irish
Country of residence
Ireland
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
1 March 1999
Resigned on
28 April 2000
Nationality
Irish
Occupation
Chartered Accountant

HUPPI, Rudolf Franz

Correspondence address
Forchstrasse 222, 8704 Herrliberg, Switzerland
Role Resigned
Director
Date of birth
April 1943
Appointed before
9 August 1991
Resigned on
1 March 1999
Nationality
Swiss
Occupation
Insurance Company Executive

JOHNSON, Richard Frank

Correspondence address
Walchestrasse 23, Zurich, Switzerland 8006, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
30 March 1998
Resigned on
1 March 1999
Nationality
Usa
Occupation
Insurance

KAISER, Thomas

Correspondence address
Parkring 59, Zurich, 8005, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed on
13 April 2000
Resigned on
6 June 2002
Nationality
American
Occupation
Manager