ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED

Company number 03315204

31 officers / 28 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 3 February 2014

UK Limited Company What's this?

• Registration number: 1437979

SKUSE, Emma

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 9 January 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller, Zurich Uk

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 24 May 2013
• Resigned on: 3 February 2014

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 29 September 2006
• Nationality: British

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 28 July 2004
• Nationality: British

KNOTT, Amanda Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 24 May 2013
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 4 April 2006
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 2 May 2008
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 1 July 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 24 May 2013
• Resigned on: 3 February 2014

ROGERS, Helen Frances Leigh

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 2 December 2011
• Nationality: British

ROSS, Corina Katherine

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 24 May 2013
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 31 May 1999
• Nationality: British

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 August 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1997
• Resigned on: 20 February 1997

ATTWOOD, Vyvyan James

• Correspondence address: Cockroost Farmhouse, Stonehill Charlton, Malmesbury, Wiltshire, SN16 9DX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 February 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Personnel Executive

CAMPBELL, Peter Charles

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 March 2005
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 February 1997
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Insurance Executive

DOBBIN, William Wallace

• Correspondence address: Woodlands Farm, Rushley Lane, Winchcombe, Gloucestershire, GL54 5JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 February 2004
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

GIBSON, Angela

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 December 2014
• Resigned on: 28 August 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

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: 30 May 2017
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 February 1997
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Company Director

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 March 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MANDUCA, Paul Victor Sant

• Correspondence address: 54 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 February 1997
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Investment Manager

MELCHER, Andrew Stephen

• Correspondence address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 February 1997
• Resigned on: 15 October 1997
• Nationality: U S
• Occupation: Executive Director

OSULLIVAN, Patrick Henry

• Correspondence address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 September 1997
• Resigned on: 2 December 2002
• Nationality: Irish
• Occupation: Chief Executive

SMITH, Philip

• Correspondence address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 February 1997
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEER, Peter John

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 April 2006
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Executive

VAUGHAN-WILLIAMS, Jonathan

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 June 2013
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1997
• Resigned on: 20 February 1997