ZURICH SPECIALTIES LONDON LIMITED

The Zurich Centre The Zurich Centre, Fareham, PO15 7JZ, Hampshire
StatusACTIVE
Company No.02388706
CategoryPrivate Limited Company
Incorporated24 May 1989
Age34 years, 11 months, 21 days
JurisdictionEngland Wales

SUMMARY

ZURICH SPECIALTIES LONDON LIMITED is an active private limited company with number 02388706. It was incorporated 34 years, 11 months, 21 days ago, on 24 May 1989. The company address is The Zurich Centre The Zurich Centre, Fareham, PO15 7JZ, Hampshire.



People

ZURICH CORPORATE SECRETARY (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Sep 2015

Current time on role 8 years, 7 months, 27 days

HUXTABLE, Stephen Shane

Director

Company Director

ACTIVE

Assigned on 17 Aug 2018

Current time on role 5 years, 8 months, 28 days

RICHARDSON, Steven Robert

Director

Finance Executive

ACTIVE

Assigned on 06 Sep 2018

Current time on role 5 years, 8 months, 8 days

WITT, William Robert Tansley

Director

Company Director

ACTIVE

Assigned on 07 Aug 2023

Current time on role 9 months, 7 days

ATKINSON, Joanne Claire

Secretary

RESIGNED

Assigned on 31 Mar 2003

Resigned on 07 Aug 2005

Time on role 2 years, 4 months, 7 days

CHANDLER, Michael John

Secretary

Chartered Secretary

RESIGNED

Assigned on 08 Nov 2001

Resigned on 18 Aug 2008

Time on role 6 years, 9 months, 10 days

HOWETT, Bryan James

Secretary

Company Secretary

RESIGNED

Assigned on 03 May 1994

Resigned on 31 Jul 1995

Time on role 1 year, 2 months, 28 days

LAMPSHIRE, Philip John

Secretary

RESIGNED

Assigned on 12 Aug 2009

Resigned on 17 Sep 2015

Time on role 6 years, 1 month, 5 days

LEE, David Lawrence Chartres

Secretary

RESIGNED

Assigned on

Resigned on 03 May 1994

Time on role 30 years, 11 days

MITCHELL, John Gordon

Secretary

RESIGNED

Assigned on 31 Jul 1995

Resigned on 31 Mar 2003

Time on role 7 years, 8 months

PORTER, Margaret Ann

Secretary

RESIGNED

Assigned on 26 Jul 2006

Resigned on 29 May 2009

Time on role 2 years, 10 months, 3 days

STEVENS, Lindsey Anne

Secretary

RESIGNED

Assigned on 30 Mar 2009

Resigned on 12 Aug 2009

Time on role 4 months, 13 days

WORTHINGTON, Paul Frank

Secretary

RESIGNED

Assigned on 02 Aug 2004

Resigned on 28 Sep 2007

Time on role 3 years, 1 month, 26 days

AMORE, John James

Director

Company Director

RESIGNED

Assigned on 01 Mar 1999

Resigned on 22 Aug 2004

Time on role 5 years, 5 months, 21 days

BARNES, Simon Royston

Director

Company Director

RESIGNED

Assigned on 21 May 2015

Resigned on 26 Jul 2019

Time on role 4 years, 2 months, 5 days

BRADLEY, Thomas Andrew, Mr.

Director

Company Director

RESIGNED

Assigned on 16 Nov 2005

Resigned on 06 Jun 2006

Time on role 6 months, 20 days

CARRILLO, Oscar Manuel

Director

Company Director

RESIGNED

Assigned on 01 Jul 2017

Resigned on 17 Aug 2018

Time on role 1 year, 1 month, 16 days

CHESSHER, Mark Christopher

Director

Chartered Accountant

RESIGNED

Assigned on 08 Mar 2005

Resigned on 16 Feb 2007

Time on role 1 year, 11 months, 8 days

COOKE, Judith Alison

Director

Director

RESIGNED

Assigned on 01 Jun 2008

Resigned on 01 Sep 2009

Time on role 1 year, 3 months

COOPER, Peter James

Director

Company Director

RESIGNED

Assigned on 06 Jun 2006

Resigned on 30 Apr 2008

Time on role 1 year, 10 months, 24 days

DARE, Kenneth John

Director

Insurance Company Executive

RESIGNED

Assigned on

Resigned on 30 Jun 1995

Time on role 28 years, 10 months, 14 days

DIFFEY, Stuart, Mr.

Director

Director

RESIGNED

Assigned on 01 Sep 2009

Resigned on 30 Jun 2017

Time on role 7 years, 9 months, 29 days

DODDS, Gerald Vincent

Director

Risk And Compliance Director

RESIGNED

Assigned on 18 Jun 2002

Resigned on 25 Jun 2004

Time on role 2 years, 7 days

FAIRHEAD, Alan Charles

Director

Managing Director

RESIGNED

Assigned on 01 Jul 2004

Resigned on 09 Jul 2007

Time on role 3 years, 8 days

FISHMAN, Robert

Director

Ceo

RESIGNED

Assigned on 14 Sep 2000

Resigned on 30 Jun 2004

Time on role 3 years, 9 months, 16 days

GALER, Donna Lynn

Director

Insurance Executive

RESIGNED

Assigned on 13 Apr 2000

Resigned on 08 Nov 2001

Time on role 1 year, 6 months, 25 days

GERBER, Fritz

Director

Insurance Company Executive

RESIGNED

Assigned on

Resigned on 16 Nov 1993

Time on role 30 years, 5 months, 28 days

GILBERT, Malcolm Derek Edward

Director

Company Director

RESIGNED

Assigned on 25 Nov 2005

Resigned on 06 Jun 2006

Time on role 6 months, 11 days

HANGGI, Rudolf Ernst

Director

Insurance Company Executive

RESIGNED

Assigned on

Resigned on 31 Mar 1998

Time on role 26 years, 1 month, 13 days

HINE, Rebecca Jane

Director

Company Director

RESIGNED

Assigned on 16 Aug 2019

Resigned on 04 Aug 2023

Time on role 3 years, 11 months, 19 days

HOLMES, Colm Joseph

Director

Company Director

RESIGNED

Assigned on 03 Sep 2007

Resigned on 30 Jun 2013

Time on role 5 years, 9 months, 27 days

HOWETT, Bryan James

Director

Chartered Accountant

RESIGNED

Assigned on 01 Mar 1999

Resigned on 28 Apr 2000

Time on role 1 year, 1 month, 27 days

HUPPI, Rudolf Franz

Director

Insurance Company Executive

RESIGNED

Assigned on

Resigned on 01 Mar 1999

Time on role 25 years, 2 months, 13 days

JOHNSON, Richard Frank

Director

Insurance

RESIGNED

Assigned on 30 Mar 1998

Resigned on 01 Mar 1999

Time on role 11 months, 2 days

KAISER, Thomas

Director

Manager

RESIGNED

Assigned on 13 Apr 2000

Resigned on 06 Jun 2002

Time on role 2 years, 1 month, 23 days

KARLEN, Hans-Peter

Director

Insurance Company Executive

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 14 days

KERNER, Michael Gerard

Director

Chief Operating Officer Specia

RESIGNED

Assigned on 04 Dec 2002

Resigned on 22 Nov 2005

Time on role 2 years, 11 months, 18 days

LEE, David Lawrence Chartres

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 03 May 1994

Time on role 30 years, 11 days

LINDLEY, Patrick John

Director

Company Director

RESIGNED

Assigned on 15 Aug 2012

Resigned on 19 Feb 2015

Time on role 2 years, 6 months, 4 days

LOHMANN, Dirk

Director

Ceo Reinsurance

RESIGNED

Assigned on 01 Mar 1999

Resigned on 19 Nov 2001

Time on role 2 years, 8 months, 18 days

OSULLIVAN, Patrick Henry

Director

Company Director

RESIGNED

Assigned on 01 Mar 1999

Resigned on 22 Sep 2004

Time on role 5 years, 6 months, 21 days

REID, Richard Michael

Director

Director

RESIGNED

Assigned on 01 Nov 2004

Resigned on 09 Jul 2007

Time on role 2 years, 8 months, 8 days

RICKARDS, Stephen David John

Director

Tax Specialist

RESIGNED

Assigned on 08 Dec 2009

Resigned on 30 Jun 2013

Time on role 3 years, 6 months, 22 days

RIDDELL, Geoffrey Martin

Director

Chartered Accountant

RESIGNED

Assigned on 14 Sep 2000

Resigned on 21 Nov 2005

Time on role 5 years, 2 months, 7 days

RIDDING, Alan William

Director

Insurance Company Executive

RESIGNED

Assigned on

Resigned on 30 Apr 1993

Time on role 31 years, 14 days

SCHLUEP, Bernhard Urs

Director

Company Director

RESIGNED

Assigned on 21 Apr 2005

Resigned on 01 Mar 2007

Time on role 1 year, 10 months, 10 days

SHUCK, John Dewitt

Director

Insurance Executive

RESIGNED

Assigned on 30 Mar 1998

Resigned on 01 Jan 2000

Time on role 1 year, 9 months, 2 days

SOUTH, Martin Christopher

Director

Underwriter

RESIGNED

Assigned on 01 Mar 1999

Resigned on 01 Jul 2004

Time on role 5 years, 3 months, 30 days

STEINER, Detlef, Doctor

Director

Senior Executive Vice Presiden

RESIGNED

Assigned on 18 Nov 1994

Resigned on 31 Mar 1998

Time on role 3 years, 4 months, 13 days

STEVENSON, Robert Andrew

Director

Executive Insurance

RESIGNED

Assigned on 19 Nov 2001

Resigned on 30 Jul 2004

Time on role 2 years, 8 months, 11 days

STUART, Ian Charles Robert

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Sep 2005

Resigned on 31 Dec 2006

Time on role 1 year, 3 months, 30 days

SULLIVAN, Michael Kevin

Director

Director

RESIGNED

Assigned on 16 Jul 2008

Resigned on 16 Feb 2011

Time on role 2 years, 7 months

SUMMERSGILL, Michael John

Director

Company Director

RESIGNED

Assigned on 06 Jun 2006

Resigned on 31 May 2008

Time on role 1 year, 11 months, 25 days

TIERNAN, Patrick Colm Peter

Director

Company Director

RESIGNED

Assigned on 18 Jul 2007

Resigned on 31 Dec 2013

Time on role 6 years, 5 months, 13 days

WHITE, Dennis William

Director

Insurance Company Executive

RESIGNED

Assigned on

Resigned on 30 Sep 1996

Time on role 27 years, 7 months, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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