- Company Overview for ZURICH SPECIALTIES LONDON LIMITED (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