ZURICH BUILDING CONTROL SERVICES LIMITED

Company number 05044055

18 officers / 15 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 17 September 2015

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• 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: 18 July 2016
• Nationality: British
• Country of residence: England
• 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

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 7 August 2005
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 12 October 2009
• Resigned on: 17 September 2015
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 11 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: 12 October 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

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 22 April 2004

ALLISON, Robert John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2007
• Resigned on: 25 March 2011
• Nationality: British
• Occupation: Engineer

DYKE, John Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGAN, Scott

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 December 2007
• Resigned on: 27 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRESHWATER, Neil Andrew

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 February 2014
• Resigned on: 14 October 2016
• Nationality: British
• 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: 15 October 2016
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY, Timothy Victor

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 March 2007
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNNOCH, Gavin Russell Cameron

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 April 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Financial Services

WOOF, Alan John

• Correspondence address: 46 Gravel Hill Terrace, Hemel Hempstead, Hertfordshire, HP1 1RJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 April 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Underwriting Director

SHOOSMITHS NOMINEES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2004
• Resigned on: 22 April 2004