ALLIED ZURICH LIMITED

Company number 03525388

43 officers / 40 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 7 February 2014

UK Limited Company What's this?

• Registration number: 1437979

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

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Appointed on: 8 April 2022

UK Limited Company What's this?

• Registration number: 1437979

BLUNDELL, Ann Claire

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 7 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

LOWE, Nigel

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 28 June 2013
• Nationality: British

OLISA HOLDING, Lily

• Correspondence address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 23 May 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 7 February 2014

WOODWARD, Derek Richard

• Correspondence address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 31 August 2001
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 28 September 2007
• Nationality: British

ALLVEY, David Philip

• Correspondence address: Bergstrasse 61, 8700 Kusnacht Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 March 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Cahrtered Accountant

ATTWOOD, Vyvyan James

• Correspondence address: Cockroost Farmhouse, Stonehill Charlton, Malmesbury, Wiltshire, SN16 9DX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Personnel Executive

BEAZLEY, Christopher Wills

• Correspondence address: Cherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 May 2005
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BODMER, Henry Carl Martin

• Correspondence address: Eichacker, Zollikerberg, Switzerland, 8125
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 28 April 1998
• Resigned on: 26 May 2000
• Nationality: Swiss
• Occupation: Business Executive

BRIDE, Martin Lindsay

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 March 2006
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

CAIRNS, Rt Hon The Earl

• Correspondence address: Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 March 1998
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Banker

CHESSHER, Mark Christopher

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 May 2005
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Chartered Accountant

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: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOBBIN, William Wallace

• Correspondence address: Woodlands Farm, Rushley Lane, Winchcombe, Gloucestershire, GL54 5JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 March 2004
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 November 2009
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FEINSTEIN, Martin Douglas

• Correspondence address: 39049 Shadow Hill Circle, Thousand Oaks, California, Usa, 91360
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 March 1998
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Company Director

GILMORE, Rosalind Edith Jean

• Correspondence address: 3 Clarendon Mews, London, W2 2NR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 10 March 1998
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Company Director

GOSE, Gunther

• Correspondence address: Feldstrasse 44, 8704 Herrliberg, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 February 2001
• Resigned on: 22 April 2002
• Nationality: German
• Occupation: Executive

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

HUMER, Franz Bernhard

• Correspondence address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 May 2000
• Resigned on: 29 December 2000
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

HUPPI, Rudolf Franz

• Correspondence address: Hurdnerwaeldlistrasse 91, 8808 Pfaeffikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 April 1998
• Resigned on: 19 July 2002
• Nationality: Swiss
• Occupation: Insurance Executive

IORDANOU, Constantine Philippos

• Correspondence address: 10 Graystone Lane, North Barrington Il, 60010, Illinois, United Statesof America
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 July 2001
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Insurance & Financial Services

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 March 1998
• Resigned on: 20 February 2004
• Nationality: British
• Occupation: Company Director

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 March 2004
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, Charlotte Denise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 2 May 2018
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'SULLIVAN, Patrick Henry

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 April 2003
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Chief Executive

PENDER, Daniel John

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 August 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDDELL, Geoffrey Martin

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 July 2005
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANKEY, Vernon Louis

• Correspondence address: The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 July 1998
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Chief Executive

SCHNEWLIN, Frank Andreas

• Correspondence address: Toggwilerstrasse 23, Ch-8706 Meilen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 February 2001
• Resigned on: 26 July 2001
• Nationality: Swiss
• Occupation: Executive