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DUNBAR ASSETS LIMITED

Company Number

00966713

Private limited company
Dissolved
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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

BARNES, Simon Royston

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Mark Lane London EC3R 7NQ
Country of Residence
United Kingdom

HUXTABLE, Stephen Shane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
70 Mark Lane London England EC3R 7NQ England
Country of Residence
United Kingdom

DUFFY, John Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Mark Lane London EC3R 7NQ

GIBSON, Christopher Hugh Buckley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
54 Porchester Terrace London W2 3TP

LINDLEY, Patrick John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 3 5 Hanway Place London W1T 1HF

BALDWIN, Keith Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandridge Lodge Bromham Chippenham Wiltshire SN15 2JN
Country of Residence
England

BLANCHARD, Grahame

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Kipling Drive Towcester Northamptonshire NN12 6QY
Country of Residence
United Kingdom

BULLMAN, Nicholas Patrick Baudouin

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dayr House Prospect House Bath BA2 6AY
Country of Residence
United Kingdom

CARRILLO, Oscar Manuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Mark Lane London EC3R 7NQ United Kingdom
Country of Residence
United Kingdom

DELLER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Grafton Flyford Worcestershire WR7 4PG
Country of Residence
England

DESMOND, Richard Lewis

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Hertford Avenue East Sheen London SW14 8EE

DIFFEY, Stuart, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
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

FREARSON, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Elmtree Lane Leavenheath Colchester Essex CO6 4UL

FRESHWATER, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Mark Lane London EC3R 7NQ United Kingdom
Country of Residence
United Kingdom

GIBSON, Christopher Hugh Buckley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
54 Porchester Terrace London W2 3TP
Country of Residence
England

GILLIES, Alasdair Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Country of Residence
United Kingdom

GRAHAM, Hugh Edward

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Giebelwed 3 8135 Langnau Am Albis Switzerland

HODKINSON, Phil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynden Manor Langworthy Lane Holyport Berkshire SL6 2HH
Country of Residence
England

HOLMES, Colm Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerton Hyde Park Terenure Dublin 6 Ireland
Country of Residence
Ireland

HOWARD, Heather

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hawthorn Road Hatfield Peverel Essex CM3 2SE

JACKSON, John Nigel Norman

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 605 Spice Quay Heights 32 Shad Thames London SE1 2YL
Country of Residence
United Kingdom

KEAY, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Haywards Road Haywards Heath West Sussex RH16 4JB
Country of Residence
United Kingdom

LEITCH, Alexander Park

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Albert Court Prince Consort Road London SW7 2BE

LINDLEY, Patrick John

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 England
Country of Residence
England

LOVETT, Ian Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL
Country of Residence
England

OSULLIVAN, Patrick Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

PALMER, Seamus

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Touche House I.F.S.C. Dublin 1 Dublin Ireland
Country of Residence
Ireland

PITCHER, Michael Alexander

Date of Birth
Role
Resigned
Director
Occupation
Retired Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58d, Tower 8 The Belchers 89 Pok Fulham Rd Hong Kong FOREIGN
Country of Residence
Hong Kong

PLUMRIDGE, Arthur Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Meadow Way Old Windsor Berkshire SL4 2NX

RAPHAEL, Carroll Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
171 Edgwarebury Lane Edgware Middlesex HA8 8ND

SMITH, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calder Vale The Marsh Wanborough Swindon Wiltshire SN4 0AR
Country of Residence
Uk

SUCHOPAR, Ladislav Vaclav

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Limes 22 Oxford Street Ramsbury Marlborough Wiltshire SN8 2PS

WALSH, Conor Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

Dunbar Assets Ireland

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
La Touche House Ifsc Dublin 1 Ireland

Dunbar Assets Ireland Unlimited Company

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
La Touche House Ifsc Dublin 1 Ireland