ZURICH TRANSITIONAL SERVICES LIMITED

Company number 04149770

30 officers / 27 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 9 July 2015

UK Limited Company What's this?

• Registration number: 1437979

MATTHEWS, Stephen Edward

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARDEN, Cindy Jane

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 29 September 2006
• Nationality: British

GIBBON, Margaret Elizabeth

• Correspondence address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 22 September 2003
• 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: 25 July 2013
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 9 July 2015

LOWE, Nigel

• Correspondence address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 21 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: 22 September 2003
• Resigned on: 21 April 2005
• Nationality: British

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: 14 March 2011
• Resigned on: 25 July 2013
• Nationality: British

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 April 2005
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 October 2003
• Resigned on: 21 April 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Customer Services Director

ETHERINGTON, David John

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 April 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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 April 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIENAL, Claudio

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 June 2013
• Resigned on: 31 December 2013
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

GILLIES, Alasdair Christopher

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 July 2003
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acountant

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: 28 July 2021
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWE, Peter Charles

• Correspondence address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 January 2001
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Barrister

JERRARD, Vincent John

• Correspondence address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 January 2001
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Legal 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: 27 October 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERKINS, Barry John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 2014
• Resigned on: 31 December 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

PICKFORD, Helen Alison

• Correspondence address: Tricentre One, New Bridge Square, Swindon, SN1 1HN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2016
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERIDAN, Valentine Mark

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 April 2005
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

SWIFT, David Stephen

• Correspondence address: Tricentre One, New Bridge Square, Swindon, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 June 2013
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, James Richard

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 June 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Michael John Kirkham

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 April 2005
• Resigned on: 5 March 2009
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Andrew James

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 April 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Banker

TORRY, Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 January 2007
• Resigned on: 6 June 2013
• Nationality: British
• Occupation: Company Director