ZURICH PROFESSIONAL LIMITED

Company number 03571229

22 officers / 19 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role (Active): Secretary
• Appointed on: 28 July 2015

UK Limited Company What's this?

• Registration number: 1437979

HINE, Rebecca Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 August 2005
• Nationality: British

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 31 March 2003
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 28 July 2015
• Nationality: British

MITCHELL, John Gordon

• Correspondence address: Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN
• Role (Resigned): Secretary
• Appointed on: 19 June 1998
• Resigned on: 31 August 2001
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 29 May 2009
• Nationality: British

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2009
• Resigned on: 29 September 2009
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1998
• Resigned on: 19 June 1998

ATKINS, Amanda Jane

• Correspondence address: Flat 208 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 June 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Chartered Accountant

DODDS, Gerald Vincent

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 March 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Risk Officer

FAIRHEAD, Alan Charles

• Correspondence address: 27 Cotswold Avenue, Ipswich, Suffolk, IP1 4LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 June 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Managing Director

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 2014
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEWIS, Wayne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 May 2005
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, David John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 May 2005
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Company 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: 6 February 2019
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Richard Michael

• Correspondence address: 9 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 June 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Finance Director

RICHARDSON, Steven Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 September 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOUTH, Martin Christopher

• Correspondence address: 33 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 1999
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Underwriter

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1998
• Resigned on: 19 June 1998