TENNYSON INSURANCE LIMITED

Company number 03027496

21 officers / 18 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 30 June 2015

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• Registration number: 1437979

EMSON, Nigel Christopher

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTINGTON, Allison Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRATT, Simon James Knevett

• Correspondence address: 31 Dalebury Road, London, SW17 7HQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 30 June 2015
• Nationality: British

COLEMAN, Frances Sally Carolyn

• Correspondence address: The Dell, 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Secretary

LAWRENCE, William Sackville Gwynne

• Correspondence address: 7 Byam Street, London, SW6 2RB
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 31 December 1998
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1995
• Resigned on: 28 February 1995

BACHE, David William

• Correspondence address: 40 Rosyth Avenue, The Shires, Peterborough, Cambridgeshire, PE2 6SL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 September 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

BARRATT, Simon James Knevett

• Correspondence address: 31 Dalebury Road, London, SW17 7HQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 1998
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BRIGGS, John Bernard Alan

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 July 2015
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, Frances Sally Carolyn

• Correspondence address: The Dell, 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 February 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Secretary

COLEMAN, Michael William George

• Correspondence address: The Dell 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 May 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Technical And Consulting Manag

COLEMAN, Michael William George

• Correspondence address: The Dell 12 Margaret Close, Bognor Regis, West Sussex, PO21 3AA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 February 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

HALEY, David

• Correspondence address: 17 Barker Close, Fishbourne, West Sussex, PO18 8BJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 28 February 1995
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Project Manager

JEPP, Andrew Michael

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 July 2015
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLS, David Charles George

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 August 2022
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANFORD, Henry Guy Warren

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 1998
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Contract Director

STITSON, Peter Francis

• Correspondence address: 100 Redhill Road, Rowlands Castle, Hampshire, PO9 6DF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 28 February 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Project Manager

WILMOTT, Gordon James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 July 2015
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Simon Camier

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 1998
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1995
• Resigned on: 28 February 1995