ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED

Company number 03315205

35 officers / 32 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role: Secretary
• Appointed on: 10 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1437979

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Charlotte Denise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role: Director
• Date of birth: August 1982
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 10 February 2014

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: 13 March 2007
• Resigned on: 22 May 2013
• Nationality: British

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 13 March 2007
• Nationality: British

MEACHAM, Jayne Michelle

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• 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: 27 June 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 10 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: 10 February 2011
• Resigned on: 22 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: 13 March 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Personnel Executive

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 March 2001
• Resigned on: 21 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: It Director

DE TEMPLE, Victoria Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 13 November 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Michael Robert

• Correspondence address: 8 Little Lancarridge, Highnham, Gloucestershire, GL2 8EN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 February 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Finance Director

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 December 2006
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANKS, Brian Paul

• Correspondence address: 1 Lancaster Drive, Little Rissington, Cheltenham, Gloucestershire, GL54 2QZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 1998
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Finance Director

HARRIS, Michael

• Correspondence address: 10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 March 2001
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Accountant

JAMES, Ian Humphries

• Correspondence address: 55 The Willows, Highworth, Swindon, SN6 7PH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 February 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

JONES, Martin Ewart

• Correspondence address: Brook Cottage, Sandy Pluck Lane Bentham, Cheltenham, Gloucestershire, GL51 4UB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 February 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Professional

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 December 2006
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MARSH, John

• Correspondence address: 4 Manse Gardens, Cheltenham, Gloucestershire, GL51 5PG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 February 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: I.T.Director

SEWARD, Ian Graham

• Correspondence address: The Limes Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 February 1997
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Director Mgt Services

SMITH, Andrew Mark

• Correspondence address: Grove Cottage 15 The Strand, Attenborough, Nottingham, Nottinghamshire, NG9 6AU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 1998
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 8 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUTHERLAND, James Douglas

• Correspondence address: Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 June 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Michael John Kirkham

• Correspondence address: Copperfield House, Little Somerford, Chippenham, Wiltshire, SN15 5JW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 March 2001
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Chartered Accountant

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: 25 March 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALLACE, Andrew

• Correspondence address: Orchard House Silver Street, Bourton, Oxfordshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 February 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Exec.Director-Technology Strat

WHITE, Dennis William

• Correspondence address: Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 8 September 1998
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Insurance Company Executive

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