ZURICH INTERMEDIARY GROUP LIMITED

Company summary

Company number: 01909111
Status: ACTIVE
Incorporated / age: 29 April 198541 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
ESPRIT INDEPENDENT SERVICES LIMITED
MALCOLM SWANSTON & CO LIMITED
LUCASWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	18 Feb 2014				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
COLLEY, Louise ACTIVE	Director	20 Aug 2021		United Kingdom	February 1971	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
DUDDING, Rhys Paul ACTIVE	Director	19 Aug 2022		United Kingdom	March 1969	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
HORNE, Christopher ACTIVE	Director	27 Dec 2018		United Kingdom	January 1977	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
TAYLOR, Harriet Jill Haig ACTIVE	Director	30 Jun 2026		Switzerland	February 1978	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BLUNDELL, Ann Claire RESIGNED	Secretary	21 Nov 2012	18 Feb 2014			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
CRAWFORD, Amanda Louise RESIGNED	Secretary	31 Jan 2007	03 Dec 2007			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GIBBON, Margaret Elizabeth RESIGNED	Secretary	14 Dec 1998	07 Aug 2000			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
HOWE, Peter Charles RESIGNED	Secretary	07 Aug 2000	24 Jun 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
HOWE, Peter Charles RESIGNED	Secretary		15 Jul 1997			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
LOWE, Nigel RESIGNED	Secretary	19 May 2005	31 Jan 2007			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
MEACHAM, Jayne Michelle RESIGNED	Secretary	31 Jan 2007	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
OLISA HOLDING, Lily RESIGNED	Secretary	24 Jun 2004	19 May 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RITCHIE, Ian RESIGNED	Secretary	22 May 2013	19 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ROGERS, Helen Frances Leigh RESIGNED	Secretary	03 Dec 2007	02 Dec 2011			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	04 Dec 2008	25 Jul 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
WILTSHIRE, James Anthony RESIGNED	Secretary	15 Jul 1997	14 Dec 1998			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
BALDWIN, Keith Reginald RESIGNED	Director	24 Oct 2001	31 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BALDWIN, Keith Reginald RESIGNED	Director		30 Jun 1997	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BRENNAN, Michael Joseph RESIGNED	Director	01 Oct 2009	31 Aug 2011	Ireland	September 1952	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BRIDE, Martin Lindsay RESIGNED	Director	27 Jan 2006	24 Apr 2009		October 1963	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
BROWN, Robert Clive John RESIGNED	Director	23 Nov 2020	14 Apr 2024	United Kingdom	May 1981	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
CACCHIOLI, John Antony RESIGNED	Director	20 Sep 2000	07 Jun 2001	Uk	August 1958	Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY
CAMPBELL, Peter Charles RESIGNED	Director	19 Sep 2000	11 Jun 2001		August 1958	Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG
CARRIE, David Ross RESIGNED	Director	19 Jan 2004	31 Dec 2005	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CARRIE, David Ross RESIGNED	Director	19 Sep 2000	07 Jun 2001	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CARRIE, David Ross RESIGNED	Director	20 Jun 1997	14 Dec 1998	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CHURCHILL, Lawrence RESIGNED	Director	05 Dec 2002	24 Jun 2004		August 1946	Chatley House, Norton St Philip, Bath, BA2 7NP
CLEE, Stuart John RESIGNED	Director	05 Nov 2019	26 Mar 2021	England	October 1963	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
COLSELL, Steven James RESIGNED	Director	23 Mar 2001	17 Sep 2004	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
CROCKER, Duncan RESIGNED	Director	14 Jan 2016	31 Dec 2018	England	May 1958	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
DEIGHTON, Shayne Paul RESIGNED	Director	14 Dec 1998	20 Dec 2000		August 1959	Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
DOBBIN, William Wallace RESIGNED	Director	15 May 2000	04 Sep 2000		May 1958	6 Cove House Gardens, Ashton Keynes, Swindon, Wiltshire, SN6 6NS
EMSON, Nigel Christopher RESIGNED	Director	11 Apr 2019	14 Feb 2022	England	November 1965	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ETHERINGTON, David John RESIGNED	Director	05 Dec 2003	31 Aug 2012	United Kingdom	July 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
EVANS, Neil James RESIGNED	Director	20 May 2014	31 Mar 2016	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
FERNS, Michael Andrew RESIGNED	Director	19 Jan 2004	17 Sep 2004	United Kingdom	March 1964	26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
GILLIES, Alasdair Christopher RESIGNED	Director	19 Jan 2004	11 Jun 2008	United Kingdom	May 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
GILLIES, Alasdair Christopher RESIGNED	Director	03 Feb 1993	05 Dec 1995		May 1958	Thatchers, High Street Wanborough, Swindon, Wiltshire, SN4 0AD
GRAYBURN, Jeremy Ward RESIGNED	Director	20 Jun 1997	06 Apr 2001		August 1952	The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF
GREENSHIELDS, Raymond RESIGNED	Director	15 Jan 2001	14 Oct 2002	United Kingdom	June 1947	Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT
HODKINSON, Phil Andrew RESIGNED	Director	14 Dec 1998	03 Oct 2000	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HODKINSON, Phil Andrew RESIGNED	Director	05 Dec 1995	30 Jun 1997	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HODKINSON, Phil Andrew RESIGNED	Director		03 Feb 1993	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HUNTINGTON, Emma Elizabeth RESIGNED	Director	12 Jan 2016	10 Feb 2017	England	August 1972	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
JERRARD, Vincent John RESIGNED	Director	20 Jun 1997	14 Apr 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
JEWITT, John Peter RESIGNED	Director	05 Dec 1995	13 May 1997	England	August 1954	Coombe Lea Pitchcombe Gardens, Bristol, BS9 2RH
KENMIR, Anthony Paul RESIGNED	Director	04 Dec 2008	17 Jul 2012	United Kingdom	October 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
KEOGH, Christopher RESIGNED	Director	15 May 2000	04 Sep 2002		December 1959	Finwood Farm, Rowington, Warwickshire, CV35 7DL
LEITCH, Alexander Park RESIGNED	Director	14 Dec 1998	15 Jan 2001		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
MATHIESON, Aileen RESIGNED	Director	23 Aug 2017	31 Jan 2019	United Kingdom	August 1968	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
MELCHER, Andrew Stephen RESIGNED	Director	20 Jun 1997	15 Oct 1997		July 1949	Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
MOULE, Martin David RESIGNED	Director	05 Dec 2003	25 Apr 2005	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
NAGEL, Marcus RESIGNED	Director	07 Dec 2009	21 Feb 2012	Switzerland	October 1965	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
O'BRIEN, Colum RESIGNED	Director	10 Sep 2012	28 Jun 2019	United Arab Emirates	November 1964	Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN
OWEN, Ian Bruce, Dr RESIGNED	Director	20 Jun 1997	14 Dec 1998	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
PENDER, Daniel John RESIGNED	Director	16 Jul 2012	01 Jul 2013	United Kingdom	September 1975	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
PICKFORD, Helen Alison RESIGNED	Director	01 Apr 2016	23 Nov 2018	England	January 1971	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
REEVE, James Kingsley RESIGNED	Director	15 May 2000	31 Mar 2004		February 1957	Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL
SACHON, David Frederick RESIGNED	Director	01 Sep 1997	14 Dec 1998		January 1950	Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA
SHAUGHNESSY, Gary Paul John RESIGNED	Director	07 Jun 2012	01 Jan 2016	United Kingdom	February 1966	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
SIMS, David Perrott RESIGNED	Director	01 Sep 2011	07 Jun 2012	England	February 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SIMS, David Perrott RESIGNED	Director	24 Jun 2004	01 Oct 2009	England	February 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SIMS, David Perrott RESIGNED	Director	20 Jun 1997	04 Sep 2000		February 1958	11 Highdale Road, Clevedon, Avon, BS21 7LW
SMITH, Philip RESIGNED	Director	15 Oct 1997	12 Oct 1998	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
SMITH, Philip RESIGNED	Director		20 Sep 1996	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
STEER, Peter John RESIGNED	Director	05 Dec 1995	30 Jun 1997		December 1953	West View, 16 Lyall Close Blundson St Andrew, Swindon, Wiltshire, SN2 4EH
SYKES, James Richard RESIGNED	Director	19 Jun 2008	23 Oct 2009	England	March 1961	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
TENGTIO, Oscar Clemente RESIGNED	Director	01 Jun 2009	17 Jul 2012	United Kingdom	November 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
TETLOW, David Nigel RESIGNED	Director	15 May 2000	29 Aug 2000		October 1952	1 Pleydells, Cricklade, Wiltshire, SN6 6NG
THOMAS, Brian Michael RESIGNED	Director	19 Sep 2000	07 Jun 2001		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
THOMAS, Brian Michael RESIGNED	Director	20 Jun 1997	04 Aug 1998		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ
TORRY, Anne RESIGNED	Director	01 Jul 2016	04 May 2017	United Kingdom	June 1965	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
VILA-LLAVINA, Arnau RESIGNED	Director	14 Feb 2022	17 Apr 2026	Switzerland	July 1985	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
WEST, Darren John RESIGNED	Director	13 Sep 2017	26 Sep 2022	England	February 1970	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WHITE, David Jason RESIGNED	Director	12 Sep 2013	31 Jan 2019	United Kingdom	February 1970	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WILLETT, Christopher John RESIGNED	Director	15 May 2000	12 Feb 2001		December 1947	Chestnut Corner, 9 The Chestnuts, Bussage, Stroud, GL6 8AT
YOUNG, Alan Robert RESIGNED	Director		31 Jul 1995		October 1938	Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD
YOUNG, Linda Mary RESIGNED	Director	09 Jul 2012	30 Sep 2014	United Kingdom	March 1963	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Feb 2014
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

COLLEY, Louise ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

DUDDING, Rhys Paul ACTIVE
Role: Director
Appointed on: 19 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

HORNE, Christopher ACTIVE
Role: Director
Appointed on: 27 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

TAYLOR, Harriet Jill Haig ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Switzerland
Date of birth: February 1978
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 21 Nov 2012
Resigned on: 18 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

CRAWFORD, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 03 Dec 2007
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Dec 1998
Resigned on: 07 Aug 2000
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 07 Aug 2000
Resigned on: 24 Jun 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1997
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 19 May 2005
Resigned on: 31 Jan 2007
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 24 Jun 2004
Resigned on: 19 May 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 19 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 02 Dec 2011
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 25 Jul 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 14 Dec 1998
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

BRENNAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Aug 2011
Country of Residence: Ireland
Date of birth: September 1952
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

BRIDE, Martin Lindsay RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 24 Apr 2009
Date of birth: October 1963
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

BROWN, Robert Clive John RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 14 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

CACCHIOLI, John Antony RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 07 Jun 2001
Country of Residence: Uk
Date of birth: August 1958
Address: Red Lodge, Oaksey Road, Upper Minety, Wiltshire, SN16 9PY

CAMPBELL, Peter Charles RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 11 Jun 2001
Date of birth: August 1958
Address: Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 07 Jun 2001
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 14 Dec 1998
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 24 Jun 2004
Date of birth: August 1946
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

CLEE, Stuart John RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: October 1963
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

CROCKER, Duncan RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1958
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

DEIGHTON, Shayne Paul RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 20 Dec 2000
Date of birth: August 1959
Address: Brickham House, London Road, Devizes, Wiltshire, SN10 2DS

DOBBIN, William Wallace RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 04 Sep 2000
Date of birth: May 1958
Address: 6 Cove House Gardens, Ashton Keynes, Swindon, Wiltshire, SN6 6NS

EMSON, Nigel Christopher RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: November 1965
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ETHERINGTON, David John RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

FERNS, Michael Andrew RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 17 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 11 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 05 Dec 1995
Date of birth: May 1958
Address: Thatchers, High Street Wanborough, Swindon, Wiltshire, SN4 0AD

GRAYBURN, Jeremy Ward RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 06 Apr 2001
Date of birth: August 1952
Address: The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF

GREENSHIELDS, Raymond RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 03 Oct 2000
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HUNTINGTON, Emma Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: August 1972
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

JEWITT, John Peter RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 13 May 1997
Country of Residence: England
Date of birth: August 1954
Address: Coombe Lea Pitchcombe Gardens, Bristol, BS9 2RH

KENMIR, Anthony Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

KEOGH, Christopher RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 04 Sep 2002
Date of birth: December 1959
Address: Finwood Farm, Rowington, Warwickshire, CV35 7DL

LEITCH, Alexander Park RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 15 Jan 2001
Date of birth: October 1947
Address: 20 Albert Court, Prince Consort Road, London, SW7 2BE

MATHIESON, Aileen RESIGNED
Role: Director
Appointed on: 23 Aug 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

MELCHER, Andrew Stephen RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 15 Oct 1997
Date of birth: July 1949
Address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

NAGEL, Marcus RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 21 Feb 2012
Country of Residence: Switzerland
Date of birth: October 1965
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

O'BRIEN, Colum RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 28 Jun 2019
Country of Residence: United Arab Emirates
Date of birth: November 1964
Address: Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 14 Dec 1998
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

PENDER, Daniel John RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

PICKFORD, Helen Alison RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 23 Nov 2018
Country of Residence: England
Date of birth: January 1971
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

REEVE, James Kingsley RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 31 Mar 2004
Date of birth: February 1957
Address: Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL

SACHON, David Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 14 Dec 1998
Date of birth: January 1950
Address: Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 07 Jun 2012
Country of Residence: England
Date of birth: February 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: February 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 04 Sep 2000
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, BS21 7LW

SMITH, Philip RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 12 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

SMITH, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

STEER, Peter John RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 30 Jun 1997
Date of birth: December 1953
Address: West View, 16 Lyall Close Blundson St Andrew, Swindon, Wiltshire, SN2 4EH

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: March 1961
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

TENGTIO, Oscar Clemente RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

TETLOW, David Nigel RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 29 Aug 2000
Date of birth: October 1952
Address: 1 Pleydells, Cricklade, Wiltshire, SN6 6NG

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 07 Jun 2001
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 04 Aug 1998
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

TORRY, Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

VILA-LLAVINA, Arnau RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 17 Apr 2026
Country of Residence: Switzerland
Date of birth: July 1985
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

WEST, Darren John RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: February 1970
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

WHITE, David Jason RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

WILLETT, Christopher John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 12 Feb 2001
Date of birth: December 1947
Address: Chestnut Corner, 9 The Chestnuts, Bussage, Stroud, GL6 8AT

YOUNG, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: October 1938
Address: Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD

YOUNG, Linda Mary RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

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