ZURICH SPECIALTIES LONDON LIMITED

02388706
THE ZURICH CENTRE 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ

People & Contacts

Contact Details
Registered Address THE ZURICH CENTRE
3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE

PO15 7JZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EGGSHELL (NO.122) LIMITED 24 May 1989 - 24 Oct 1989
ZURICH REINSURANCE (LONDON) LIMITED 15 Aug 1997 - 16 Apr 1999
ZURICH RE (UK) LIMITED 24 Oct 1989 - 15 Aug 1997
People

Current directors

ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: UNITY PLACE 1 CARFAX CLOSE WILTSHIRE SN11AP

Date Appointed: 17 Sep 2015

Appointment Type: C

Other Appointments: None

View Director

STEPHEN SHANE HUXTABLE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 70 MARK LANE ENGLAND EC3R7NQ

Date Appointed: 17 Aug 2018

Appointment Type: D

Other Appointments: None

View Director

MR STEVEN ROBERT RICHARDSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 70 MARK LANE ENGLAND EC3R7NQ

Date Appointed: 06 Sep 2018

Appointment Type: D

Other Appointments: None

View Director

MR WILLIAM ROBERT TANSLEY WITT

Birthdate: Apr 1971

Nationality: BRITISH

Address: 70 MARK LANE EC3R7NQ

Date Appointed: 07 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOANNE CLAIRE ATKINSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 23 EASTWAYS BISHOPS WALTHAM HAMPSHIRE SO321EX

Date Appointed: 31 Mar 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JOHN CHANDLER

Birthdate: May 1957

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 08 Nov 2001

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

View Director

BRYAN JAMES HOWETT

Birthdate: Nov 1956

Nationality: IRISH

Address: KEFFOLDS FARM BUNCH LANE SURREY GU271AJ

Date Appointed: 03 May 1994

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

View Director

PHILIP JOHN LAMPSHIRE

Birthdate: Nov 1954

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 12 Aug 2009

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID LAWRENCE CHARTRES LEE

Birthdate: Mar 1941

Nationality: BRITISH

Address: 5 LOCKS ROAD LOCKS HEATH HAMPSHIRE SO316NS

Date Appointed: 09 Aug 1991

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN GORDON MITCHELL

Birthdate: Aug 1944

Nationality: BRITISH

Address: HEATHER HILLS CROSSWATER LANE CHURT SURREY GU102JN

Date Appointed: 31 Jul 1995

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

View Director

MARGARET ANN PORTER

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 26 Jul 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

LINDSEY ANNE STEVENS

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 30 Mar 2009

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

View Director

PAUL FRANK WORTHINGTON

Birthdate: May 1952

Nationality: BRITISH

Address: 7 VICTORIA CLOSE HAMPSHIRE SO319NT

Date Appointed: 02 Aug 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

JOHN JAMES AMORE

Birthdate: Jul 1948

Nationality: USA

Address: 3 MORTON STREET STATEN ISLAND USA NY10306

Date Appointed: 01 Mar 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON ROYSTON BARNES

Birthdate: Jul 1963

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 21 May 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR. THOMAS ANDREW BRADLEY

Birthdate: Apr 1957

Nationality: UNITED STATES

Address: 13 CROCUS HILL MINNESOTA 55102 55102

Date Appointed: 16 Nov 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

OSCAR MANUEL CARRILLO

Birthdate: Apr 1966

Nationality: BRITISH

Address: 70 MARK LANE EC3R7NQ

Date Appointed: 01 Jul 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MARK CHRISTOPHER CHESSHER

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 08 Mar 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MS JUDITH ALISON COOKE

Birthdate: May 1965

Nationality: BRITISH/CANADIAN

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 01 Jun 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

PETER JAMES COOPER

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 06 Jun 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH JOHN DARE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 3 LAPWINGS NEW BARN KENT DA37NH

Date Appointed: 09 Aug 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR. STUART DIFFEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 01 Sep 2009

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

GERALD VINCENT DODDS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 11 HILLWAY ESSEX SS08QA

Date Appointed: 18 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

ALAN CHARLES FAIRHEAD

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE ZURICH CENTRE 30000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 01 Jul 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

ROBERT FISHMAN

Birthdate: May 1949

Nationality: AMERICAN

Address: 2316 CLOVER LANE ILLINOIS 60093

Date Appointed: 14 Sep 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

DONNA LYNN GALER

Birthdate: Oct 1949

Nationality: AMERICAN

Address: 62 SAUMERSTRASSE 8800 THALWIL

Date Appointed: 13 Apr 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR FRITZ GERBER

Birthdate: Feb 1929

Nationality: SWISS

Address: 36 REBGASSE CANTON OF BASELLAND

Date Appointed: 09 Aug 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM DEREK EDWARD GILBERT

Birthdate: Mar 1950

Nationality: BRITISH

Address: HERZOGSTRASSE 22 8044

Date Appointed: 25 Nov 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

RUDOLF ERNST HANGGI

Birthdate: Jan 1943

Nationality: SWISS

Address: RINGSTRASSE 4 6300 ZUG

Date Appointed: 09 Aug 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MRS REBECCA JANE HINE

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 16 Aug 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

COLM JOSEPH HOLMES

Birthdate: Dec 1965

Nationality: IRISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 03 Sep 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

BRYAN JAMES HOWETT

Birthdate: Nov 1956

Nationality: IRISH

Address: KEFFOLDS FARM BUNCH LANE SURREY GU271AJ

Date Appointed: 01 Mar 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR RUDOLF FRANZ HUPPI

Birthdate: Mar 1943

Nationality: SWISS

Address: FORCHSTRASSE 222

Date Appointed: 09 Aug 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

RICHARD FRANK JOHNSON

Birthdate: Apr 1943

Nationality: USA

Address: WALCHESTRASSE 23 ZURICH

Date Appointed: 30 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

THOMAS KAISER

Birthdate: Jan 1947

Nationality: AMERICAN

Address: PARKRING 59 8005

Date Appointed: 13 Apr 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR HANS-PETER KARLEN

Birthdate: May 1933

Nationality: SWISS

Address: REBSTRASSE 9 CANTON OF ZURICH

Date Appointed: 09 Aug 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GERARD KERNER

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 320 CANTERBURY LANE NJ 07481

Date Appointed: 04 Dec 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LAWRENCE CHARTRES LEE

Birthdate: Mar 1941

Nationality: BRITISH

Address: 5 LOCKS ROAD LOCKS HEATH HAMPSHIRE SO316NS

Date Appointed: 09 Aug 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

PATRICK JOHN LINDLEY

Birthdate: May 1970

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 15 Aug 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

DIRK LOHMANN

Birthdate: Oct 1958

Nationality: GERMAN

Address: FELDSTRASSE 24 8704 HERRLIBERG

Date Appointed: 01 Mar 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

PATRICK HENRY OSULLIVAN

Birthdate: Mar 1949

Nationality: IRISH

Address: OAK GABLES DANES HILL SURREY GU227HQ

Date Appointed: 01 Mar 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MICHAEL REID

Birthdate: Nov 1956

Nationality: BRITISH

Address: ZURICH INSURANCE PLC 45-47 PEMBROKE ROAD

Date Appointed: 01 Nov 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN DAVID JOHN RICKARDS

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 08 Dec 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY MARTIN RIDDELL

Birthdate: Jan 1956

Nationality: BRITISH

Address: CLIFF HOUSE LECKHAMPTON HILL GLOUCESTERSHIRE GL539QG

Date Appointed: 14 Sep 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN WILLIAM RIDDING

Birthdate: Aug 1941

Nationality: BRITISH

Address: IMBERDOWN WOODLANDS LANE HAMPSHIRE GU337EZ

Date Appointed: 09 Aug 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

BERNHARD URS SCHLUEP

Birthdate: Mar 1963

Nationality: SWISS

Address: 696 RIDGEWAY AVENUE NEW YORK 10605

Date Appointed: 21 Apr 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN DEWITT SHUCK

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 21 BROWN AVENUE RYE 10580

Date Appointed: 30 Mar 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MARTIN CHRISTOPHER SOUTH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 33 BRODRICK ROAD SW177DX

Date Appointed: 01 Mar 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR DETLEF STEINER

Birthdate: May 1946

Nationality: GERMAN

Address: AUSSICHTSTRASSE 29 8707 HERRLIBERG

Date Appointed: 18 Nov 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ANDREW STEVENSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 56 THE CHASE ESSEX CM144JJ

Date Appointed: 19 Nov 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

IAN CHARLES ROBERT STUART

Birthdate: Dec 1947

Nationality: IRISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 01 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL KEVIN SULLIVAN

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 16 Jul 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN SUMMERSGILL

Birthdate: Aug 1969

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 06 Jun 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

PATRICK COLM PETER TIERNAN

Birthdate: Dec 1974

Nationality: IRISH

Address: 3000 PARKWAY WHITELEY HANTS PO157JZ

Date Appointed: 18 Jul 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DENNIS WILLIAM WHITE

Birthdate: Feb 1941

Nationality: BRITISH

Address: TOAT FARM BASHURST HILL WEST SUSSEX RH137PB

Date Appointed: 09 Aug 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director