LONDON & ZURICH LIMITED

Company number 03279428

27 officers / 23 resignations

BOXALL, Darrell Peter

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Martin John

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCNALLY, Steve

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLAND, Michael

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BANKS, Alison

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 10 August 2021
• Resigned on: 12 February 2025

BELGHOUL, Jemma

• Correspondence address: Unit 5, The Courtyard, 707 Warwick Road, Solihull, England, B91 3DA
• Role (Resigned): Secretary
• Appointed on: 9 November 2019
• Resigned on: 14 August 2020

CLEAVER, Kevin Alexander

• Correspondence address: 16 Harrow Road, Fleet, Hampshire, GU51 1JD
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 1 November 2012
• Nationality: British

KEATES, Tracey

• Correspondence address: Latimer House, 6 Edward Street, Birmingham, West Midlands, B1 2RX
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 11 June 2013

MACKINNON, Jeffrey Raymond

• Correspondence address: Unit 5, The Courtyard, 707 Warwick Road, Solihull, England, B91 3DA
• Role (Resigned): Secretary
• Appointed on: 11 June 2013
• Resigned on: 17 October 2017

ORME, Louise

• Correspondence address: Unit 5 The Courtyard, Warwick Road, Solihull, England, B91 3DA
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 8 November 2019

RIGGOTT, Cheryl Karen

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 14 August 2020
• Resigned on: 10 August 2021

SCHLEICH, Pamela Dorothy

• Correspondence address: 4 Padgate Close, Thurnby, Leicester, LE7 9UL
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Legal Executive

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1996
• Resigned on: 18 November 1996

BARNES, Christopher

• Correspondence address: Flat 6 34 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 December 2006
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADY, Colin Patrick

• Correspondence address: 17 Statfold Lane, Fradley, Lichfield, Staffordshire, WS13 8NY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 November 1996
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEAVER, Brian

• Correspondence address: 163 Canley Road, Coventry, West Midlands, CV5 6AS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 November 1996
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEAVER, Kevin Alexander

• Correspondence address: 16 Harrow Road, Fleet, Hampshire, GU51 1JD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 December 2003
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEATES, Tracey

• Correspondence address: Latimer House, 6 Edward Street, Birmingham, West Midlands, B1 2RX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 November 2012
• Resigned on: 11 June 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

MACKINNON, Jeffrey Raymond

• Correspondence address: Unit 5, The Courtyard, 707 Warwick Road, Solihull, England, B91 3DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 June 2013
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

MAHMOOD, Tariq

• Correspondence address: 60 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 January 2003
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Kevin James

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 January 2019
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Md

SAKLAD, Scott Ryan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2019
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

SUTTON, Hyacinth Sabina

• Correspondence address: 2 Kenley Way, Solihull, B91 1HX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 January 2001
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONS, Barry Alan

• Correspondence address: Unit 5, The Courtyard, 707 Warwick Road, Solihull, England, B91 3DA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 November 2012
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TOMLINSON, Keith Henry

• Correspondence address: Courtland 5 Raglan Close, Dudley, West Midlands, DY3 3NH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 November 1996
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1996
• Resigned on: 18 November 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1996
• Resigned on: 18 November 1996