ZURICH MANAGEMENT SERVICES LIMITED

Company number 02741053

47 officers / 41 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 12 August 2015

UK Limited Company What's this?

• Registration number: 1437979

FLETCHER, Mark

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 6 December 2024
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Finance Officer

GINN, Michael Anthony

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KEPPEL, John Herbert

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 12 September 2019
• Nationality: New Zealander
• 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: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller, Zurich Uk

WHITTINGTON, Allison Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: England
• 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: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 3 March 1993
• 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: 14 August 2009
• Resigned on: 12 August 2015
• Nationality: British

PORTER, Margaret Ann

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

TAYLOR, Roderick William Paul

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 14 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

EMCO (NOMINEES) LIMITED

• Correspondence address: 10th Floor, One America Square Crosswall, London, EC3N 2PR
• Role (Resigned): Secretary
• Appointed on: 19 August 1992
• Resigned on: 3 March 1993

CELLERINI, Vinicio, Mr.

• Correspondence address: 70 Mark Lane, London, England, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 September 2017
• Resigned on: 12 September 2019
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

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: 28 June 2005
• Nationality: British
• Occupation: Chartered Accountant

COTTELL, Roger

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 February 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

CROFT, Christopher Rendell

• Correspondence address: 32 Vardens Road, London, SW11 1RH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 August 1992
• Resigned on: 3 March 1993
• Nationality: British
• Occupation: Solicitor

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

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

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: 26 February 2014
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRESNEAU, Cecile Georgette Louise Marie

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 May 2016
• Resigned on: 29 August 2017
• Nationality: French,Australian
• Country of residence: England
• Occupation: Company Director

GEBHARD, Carl

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 April 2015
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLIES, Alasdair Campbell

• Correspondence address: 44 Horsell Road, London, N5 1XP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 August 1992
• Resigned on: 3 March 1993
• Nationality: British
• Occupation: Solicitor

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: 15 October 2016
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANCOCK, Simon Paul

• Correspondence address: The Zurich Centre, 30000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 November 2005
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Finance & Planning Manager

HARTIGAN, John Patrick

• Correspondence address: 126 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 9PF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 July 2018
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKINS, Delwyn

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 2008
• Resigned on: 18 February 2016
• Nationality: British
• 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: 24 February 2000
• Resigned on: 9 June 2000
• Nationality: Irish
• 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 on: 3 March 1993
• 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

MOORE, Philip Joseph

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 December 2008
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Engineer

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

MURRAY, John Richard

• Correspondence address: Abbotsford 1 Abbot Road, Guildford, Surrey, GU1 3TA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 May 1994
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

NICHOLS, David Charles George

• Correspondence address: 70 Mark Lane, London, United Kingdom, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2017
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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