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ZPC CAPITAL LIMITED

Company Number

02306067

Private limited company
Liquidation
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ZURICH CORPORATE SECRETARY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom

HINE, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

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

LEE, David Lawrence Chartres

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Locks Road Locks Heath Southampton Hampshire SO31 6NS

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
Occupation
Chartered 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

CANE, Stephen Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ruffles Close Rayleigh Essex SS6 8EW

CHANDLER, Michaeljohn

Date of Birth
Role
Resigned
Director
Occupation
Company 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

DYKE, John Robert

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 PO15 7JZ United Kingdom
Country of Residence
United Kingdom

EDWARDS, Peter Antony

Date of Birth
Role
Resigned
Director
Occupation
Administration Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Hampton Grove Catisfield Fareham Hampshire PO15 5NL

EGAN, Scott

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 Farham Hampshire PO15 7JZ
Country of Residence
United Kingdom

FARR, Richard Melvyn

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

  1. Resigned as Director

Correspondence Address
29 Vicarage Road East Sheen London SW14 8RZ

FRESHWATER, Neil Andrew

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

GIENAL, Claudio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  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

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

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 Hampshire PO15 7JZ
Country of Residence
United Kingdom

HELGESEN, Karl Trampas

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
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

LEE, David Lawrence Chartres

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Locks Road Locks Heath Southampton Hampshire SO31 6NS

LEWIS, Stephen

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 PO15 7JZ England
Country of Residence
United Kingdom

LOCKWOOD, Kevin Ashley

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

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

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

PERKINS, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  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

RIDDING, Alan William

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

  1. Resigned as Director

Correspondence Address
Imberdown Woodlands Lane Liss Hampshire GU33 7EZ

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

TORRY, Anne

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

Zurich Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
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