WINTERTHUR 1 LIMITED
| Status | ACTIVE |
| Company No. | 00019772 |
| Category | Private Limited Company |
| Incorporated | 03 May 1884 |
| Age | 139 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
WINTERTHUR 1 LIMITED is an active private limited company with number 00019772. It was incorporated 139 years, 11 months, 23 days ago, on 03 May 1884. The company address is 20 Gracechurch Street, London, EC3V 0BG, United Kingdom.
People
Director
None
ACTIVEAssigned on 29 Nov 2023
Current time on role 4 months, 27 days
Director
None
ACTIVEAssigned on 28 Apr 2021
Current time on role 2 years, 11 months, 28 days
Secretary
RESIGNEDAssigned on 01 Sep 2003
Resigned on 30 Apr 2007
Time on role 3 years, 7 months, 29 days
Secretary
RESIGNEDAssigned on 24 Jul 2020
Resigned on 28 Feb 2023
Time on role 2 years, 7 months, 4 days
Secretary
Personnel Manager
RESIGNEDAssigned on 01 Apr 1992
Resigned on 12 Sep 2000
Time on role 8 years, 5 months, 11 days
Secretary
RESIGNEDAssigned on 28 Aug 2002
Resigned on 01 Sep 2003
Time on role 1 year, 4 days
Secretary
RESIGNEDAssigned on 12 Sep 2000
Resigned on 13 Mar 2001
Time on role 6 months, 1 day
Secretary
RESIGNEDAssigned on 13 Mar 2001
Resigned on 28 Aug 2002
Time on role 1 year, 5 months, 15 days
Secretary
Company Director
RESIGNEDAssigned on 30 Apr 2007
Resigned on 16 Jun 2020
Time on role 13 years, 1 month, 16 days
Director
Company Secretary
RESIGNEDAssigned on 03 Nov 2003
Resigned on 30 Apr 2007
Time on role 3 years, 5 months, 27 days
CAFLISCH, Silvio Baldassare, Doctor
Director
Manager European Department
RESIGNEDAssigned on
Resigned on 17 Aug 1995
Time on role 28 years, 8 months, 9 days
Director
Director Strategic Development
RESIGNEDAssigned on 09 Apr 2002
Resigned on 03 Nov 2003
Time on role 1 year, 6 months, 24 days
Director
Managing Director
RESIGNEDAssigned on 05 Feb 1992
Resigned on 21 Aug 2001
Time on role 9 years, 6 months, 16 days
Director
Director Hr
RESIGNEDAssigned on 25 Jun 2003
Resigned on 31 Mar 2007
Time on role 3 years, 9 months, 6 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 2002
Time on role 21 years, 3 months, 26 days
HOOPER, Gloria Dorothy, Baroness
Director
Peer Of The Realm
RESIGNEDAssigned on 07 Oct 1993
Resigned on 31 Dec 2002
Time on role 9 years, 2 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 03 Nov 2003
Resigned on 31 Mar 2007
Time on role 3 years, 4 months, 28 days
Director
Chief Actuary
RESIGNEDAssigned on 15 Dec 1999
Resigned on 30 Nov 2001
Time on role 1 year, 11 months, 15 days
Director
Chief Executive Officer
RESIGNEDAssigned on 21 Aug 2001
Resigned on 10 Jul 2003
Time on role 1 year, 10 months, 20 days
OSTIME, Richard Anthony Francis
Director
General Manager
RESIGNEDAssigned on
Resigned on 31 Dec 2002
Time on role 21 years, 3 months, 26 days
Director
Insurance Manager
RESIGNEDAssigned on 16 Aug 1995
Resigned on 23 Nov 2000
Time on role 5 years, 3 months, 7 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 30 Apr 2021
Time on role 13 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 21 Mar 2007
Resigned on 31 Dec 2007
Time on role 9 months, 10 days
SARBACH, Stephane Charles, Doctor
Director
Manager European Department
RESIGNEDAssigned on
Resigned on 17 Dec 1999
Time on role 24 years, 4 months, 9 days
Director
Chief Financial Officer
RESIGNEDAssigned on 09 Apr 2002
Resigned on 29 May 2003
Time on role 1 year, 1 month, 20 days
Director
Company Director
RESIGNEDAssigned on 30 Apr 2007
Resigned on 16 Jun 2020
Time on role 13 years, 1 month, 16 days
Director
Head Of Europe Division
RESIGNEDAssigned on 15 Dec 1999
Resigned on 23 Nov 2000
Time on role 11 months, 8 days
Director
None
RESIGNEDAssigned on 24 Jul 2020
Resigned on 08 Oct 2023
Time on role 3 years, 2 months, 15 days
Director
Manager European Department
RESIGNEDAssigned on
Resigned on 07 Oct 1993
Time on role 30 years, 6 months, 19 days
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