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ZURICH GSH LIMITED

Company Number

00962391

Private limited company
Active
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ZURICH CORPORATE SECRETARY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom

MCKIE, Rodney Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP United Kingdom
Country of Residence
United Kingdom

VINCENT, Shelby

Date of Birth
Role
Active
Director
Occupation
Financial Controller, Zurich Uk
Nationality
British

  1. Appointed as Director

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ United Kingdom
Country of Residence
United Kingdom

ATKINSON, Joanne Claire

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Eastways Bishops Waltham Southampton Hampshire SO32 1EX

CHANDLER, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Chestnut Rise Droxford Southampton Hampshire SO32 3NY

LAMPSHIRE, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

NEWSHAM, John Vincent

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Woodlands Road Wilmslow Cheshire SK9 5QB

PORTER, Margaret Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

STEVENS, Lindsey Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

WORTHINGTON, Paul Frank

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Victoria Close Locks Heath Hampshire SO31 9NT

ATKINSON, Joanne Claire

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Eastways Bishops Waltham Southampton Hampshire SO32 1EX

BRADSHAW, John Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Gables 56 Adlington Road Wilmslow Cheshire SK9 2BJ

CHANDLER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chestnut Rise Droxford Southampton Hampshire SO32 3NY

CHESSHER, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Denmark Villas Hove East Sussex BN3 3TE

CULMER, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SO21
Country of Residence
England

DE TEMPLE, Victoria Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England
Country of Residence
United Kingdom

DODDS, Gerald Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ
Country of Residence
United Kingdom

GOSE, Gunther

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Feldstrasse 44 8704 Herrliberg Zurich FOREIGN Switzerland

GRANT, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham England PO15 7JZ England
Country of Residence
United Kingdom

HINE, Rebecca Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham England PO15 7JZ England
Country of Residence
England

HOWETT, Bryan James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keffolds Farm Bunch Lane Haslemere Surrey GU27 1AJ

JAMES, Penelope Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

LAMPSHIRE, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham England PO15 7JZ England
Country of Residence
United Kingdom

LEWIS, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ
Country of Residence
England

MARTIN, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

MURPHY, Charlotte Denise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tricentre One New Bridge Square Swindon England SN1 1HN England
Country of Residence
United Kingdom

NICHOLAS, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twistells Wood Road Hindhead Surrey GU26 6PX

OBRIST, Theodor, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Mythenstrasse 12 8802 Kilchberg Switzerland

OSULLIVAN, Patrick Henry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Gables Danes Hill The Hockering Woking Surrey GU22 7HQ

RICHARDSON, Steven Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ England
Country of Residence
United Kingdom

SOEHNER, Dieter Eugen

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Seestr 120 Zurich 8002 FOREIGN Switzerland

STEINER, Detlef, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive Vice Presiden
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aussichtstrasse 29 8707 Herrliberg Switzerland

SULZER, Adrian Ulrich

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Schurachestr 12 8700 Kusnacht FOREIGN Switzerland

THOMPSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ

WHITE, Dennis William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toat Farm Bashurst Hill Itchingfield West Sussex RH13 7PB

Zurich Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Zurich Centre 3000 Parkway Whiteley Fareham England PO15 7JZ England