ZURICH CORPORATE SECRETARY (UK) LIMITED

01437979
UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP

People & Contacts

Contact Details
Registered Address UNITY PLACE
1 CARFAX CLOSE SWINDON WILTSHIRE

SN1 1AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRISTLECOURT LIMITED 14 Oct 1989 - 31 Jan 2014
People

Current directors

MS ARAMIDE ADEBOYE

Birthdate: Jul 1977

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 10 Nov 2021

Appointment Type: D

Other Appointments: None

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MR STUART EDWARD BARTLETT

Birthdate: Dec 1980

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 11 Aug 2022

Appointment Type: D

Other Appointments: None

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MRS VIMBAI CHRISTINA LYONS

Birthdate: Sep 1990

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 25 Oct 2024

Appointment Type: D

Other Appointments: None

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MRS CINDY SWEENEY

Birthdate: Jul 1979

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 09 Dec 2019

Appointment Type: D

Other Appointments: None

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MR ALEXANDER JAMES WYCHERLEY

Birthdate: May 1994

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 10 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANN CLAIRE BLUNDELL

Birthdate: N/A

Nationality:

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 22 May 2013

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 13 Mar 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MARGARET ELIZABETH GIBBON

Birthdate: Aug 1956

Nationality: BRITISH

Address: CHESTNUT LODGE OARE WILTSHIRE SN84JA

Date Appointed: 31 May 1999

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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CLAIRE ROSAMUND HALLGATE-HILLS

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 1 CRANLEY WELLINGTON SQUARE GLOUCESTERSHIRE GL504JX

Date Appointed: 02 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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TERESA KATHLEEN HALLING

Birthdate: Jun 1970

Nationality: BRITISH

Address: 68 PRIMROSE WAY GLOUCESTERSHIRE GL155SQ

Date Appointed: 02 Sep 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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AMANDA LOUISE KNOTT

Birthdate: N/A

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 29 Sep 2006

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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NIGEL LOWE

Birthdate: Jan 1952

Nationality: BRITISH

Address: TALL TREES 65 HIGH VIEW MIDDLESEX HA53PE

Date Appointed: 12 May 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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JAYNE MICHELLE MEACHAM

Birthdate: N/A

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 01 Nov 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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LILY OLISA HOLDING

Birthdate: Nov 1963

Nationality: BRITISH

Address: 17 ELCOMBE FARM WILTSHIRE SN49QL

Date Appointed: 12 Aug 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: N/A

Nationality:

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 22 May 2013

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES LEIGH ROGERS

Birthdate: N/A

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 14 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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CORINA KATHERINE ROSS

Birthdate: N/A

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 10 Feb 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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JAMES ANTHONY WILTSHIRE

Birthdate: Mar 1943

Nationality: BRITISH

Address: WELLINGTON HOUSE STROUD ROAD GLOUCESTERSHIRE GL66UT

Date Appointed: 02 Dec 1994

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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ROBERT WALTER ALLEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: ANVIL LODGE COATES GLOUCESTERSHIRE GL76NH

Date Appointed: 13 Jun 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MS HILDA ASIAW

Birthdate: May 1992

Nationality: BRITISH

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 10 Nov 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN BEARCROFT

Birthdate: Aug 1955

Nationality: BRITISH

Address: 22 HAWKEWOOD ROAD MIDDLESEX TW166HH

Date Appointed: 02 Apr 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MRS ANN CLAIRE BLUNDELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 31 Jan 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE

Birthdate: Aug 1953

Nationality: BRITISH

Address: THE PONTS COTTAGE SOUTH MORETON OXON OX119AG

Date Appointed: 13 Jun 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MS VICTORIA LOUISE DE TEMPLE

Birthdate: Jun 1978

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 23 Nov 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES EVANS

Birthdate: May 1957

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 15 May 2002

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MISS KAREN GALE

Birthdate: Jul 1972

Nationality: ENGLISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 31 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MISS REBECCA GERAGHTY

Birthdate: Apr 1992

Nationality: IRISH

Address: 18 GLASSFORD HOUSE ASHVILLE WAY RG412AZ

Date Appointed: 24 Mar 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MRS JOANNE SARAH GODFREY-REAY

Birthdate: Jul 1991

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 07 Jan 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MS DANIELA HANUSKOVA

Birthdate: Mar 1973

Nationality: SLOVAK

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 07 Jan 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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PETER CHARLES HOWE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ENGLISHCOMBE 10 BUTTS ROAD CHISELDON WILTSHIRE SN40NW

Date Appointed: 02 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD JESSOP

Birthdate: Jun 1941

Nationality: BRITISH

Address: 39 BIRCHMEAD AVENUE MIDDLESEX HA52BQ

Date Appointed: 02 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MRS AMANDA LOUISE KNOTT

Birthdate: Oct 1971

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 10 Mar 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN LAMPSHIRE

Birthdate: Nov 1954

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 14 May 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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NIGEL LOWE

Birthdate: Jan 1952

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 12 May 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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IAN MALCOLM MACINNES

Birthdate: Jun 1945

Nationality: BRITISH

Address: 72 PREBEND GARDENS W60XU

Date Appointed: 02 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS MACRAE

Birthdate: Nov 1953

Nationality: BRITISH

Address: SEYMOUR HOUSE NEW ROAD WORCESTERSHIRE WR103AZ

Date Appointed: 30 Apr 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN MOULTON-BRADY

Birthdate: Dec 1984

Nationality: BRITISH

Address: CASTLE COTTAGE LULLINGSTONE LANE EYNSFORD DA40JA

Date Appointed: 28 Aug 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MRS CHARLOTTE DENISE MURPHY

Birthdate: Jul 1982

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 01 May 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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LILY OLISA HOLDING

Birthdate: Nov 1963

Nationality: BRITISH

Address: 17 ELCOMBE FARM WILTSHIRE SN49QL

Date Appointed: 28 Jul 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NEIL DAVID OWEN

Birthdate: Dec 1972

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 14 May 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES PARSONS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 9B MADELEY ROAD CHURCH CROOKHAM HAMPSHIRE GU526AR

Date Appointed: 04 Jan 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR IAN RITCHIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 31 Jan 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS HELEN FRANCES LEIGH ROGERS

Birthdate: Jun 1958

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 20 Oct 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN RUSSELL

Birthdate: May 1942

Nationality: BRITISH

Address: 234 PICKHURST LANE KENT BR40HN

Date Appointed: 13 Jun 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID STRANG

Birthdate: Dec 1952

Nationality: BRITISH

Address: WOODCOTE LODGE SNOWS RIDE SURREY GU206PE

Date Appointed: 10 Feb 1994

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES DOUGLAS SUTHERLAND

Birthdate: Nov 1974

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 28 Jun 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ALAN TRUSLER

Birthdate: May 1947

Nationality: BRITISH

Address: 36 HOWARD ROAD KENT BR13QJ

Date Appointed: 04 Jan 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ROGER HEDLEY WHALLEY

Birthdate: Sep 1944

Nationality: BRITISH

Address: ICKNIELD COTTAGE BUTTERS CROSS BUCKINGHAMSHIRE HP170TS

Date Appointed: 02 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JOHN MARCUS WILLCOCK

Birthdate: Apr 1963

Nationality: BRITISH

Address: 21 GARTONS ROAD MIDDLELEAZE WILTSHIRE SN55TR

Date Appointed: 09 Sep 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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