ZURICH SPECIALTIES LONDON LIMITED

Company summary

Company number: 02388706
Status: ACTIVE
Incorporated / age: 24 May 198937 years
Registered office: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:58 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
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Nature of business
Other business support service activities n.e.c.
Previous company names
ZURICH REINSURANCE (LONDON) LIMITED
ZURICH RE (UK) LIMITED
EGGSHELL (NO.122) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	17 Sep 2015				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
DUNN, Donna ACTIVE	Director	03 Sep 2026		United Kingdom	November 1984	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
WITT, William Robert Tansley ACTIVE	Director	07 Aug 2023		United Kingdom	May 1971	70, Mark Lane, London, EC3R 7NQ, United Kingdom
ATKINSON, Joanne Claire RESIGNED	Secretary	31 Mar 2003	07 Aug 2005			23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
CHANDLER, Michael John RESIGNED	Secretary	08 Nov 2001	18 Aug 2008			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
HOWETT, Bryan James RESIGNED	Secretary	03 May 1994	31 Jul 1995			Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
LAMPSHIRE, Philip John RESIGNED	Secretary	12 Aug 2009	17 Sep 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LEE, David Lawrence Chartres RESIGNED	Secretary		03 May 1994			5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
MITCHELL, John Gordon RESIGNED	Secretary	31 Jul 1995	31 Mar 2003			Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN
PORTER, Margaret Ann RESIGNED	Secretary	26 Jul 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STEVENS, Lindsey Anne RESIGNED	Secretary	30 Mar 2009	12 Aug 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
WORTHINGTON, Paul Frank RESIGNED	Secretary	02 Aug 2004	28 Sep 2007			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
AMORE, John James RESIGNED	Director	01 Mar 1999	22 Aug 2004		August 1948	3 Morton Street, Staten Island, New York, Usa, NY 10306
BARNES, Simon Royston RESIGNED	Director	21 May 2015	26 Jul 2019	United Kingdom	August 1963	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
BRADLEY, Thomas Andrew, Mr. RESIGNED	Director	16 Nov 2005	06 Jun 2006	Usa	May 1957	13 Crocus Hill, St Paul, Minnesota 55102, 55102, United States
CARRILLO, Oscar Manuel RESIGNED	Director	01 Jul 2017	17 Aug 2018	United Kingdom	May 1966	70, Mark Lane, London, EC3R 7NQ, United Kingdom
CHESSHER, Mark Christopher RESIGNED	Director	08 Mar 2005	16 Feb 2007		November 1960	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
COOKE, Judith Alison RESIGNED	Director	01 Jun 2008	01 Sep 2009		June 1965	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
COOPER, Peter James RESIGNED	Director	06 Jun 2006	30 Apr 2008		November 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
DARE, Kenneth John RESIGNED	Director		30 Jun 1995		August 1933	3 Lapwings New Barn, Longfield, Kent, DA3 7NH
DIFFEY, Stuart, Mr. RESIGNED	Director	01 Sep 2009	30 Jun 2017	United Kingdom	July 1975	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
DODDS, Gerald Vincent RESIGNED	Director	18 Jun 2002	25 Jun 2004		April 1964	11 Hillway, Westcliff On Sea, Essex, SS0 8QA
FAIRHEAD, Alan Charles RESIGNED	Director	01 Jul 2004	09 Jul 2007		May 1959	The Zurich Centre, 30000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
FISHMAN, Robert RESIGNED	Director	14 Sep 2000	30 Jun 2004		June 1949	2316 Clover Lane, Northfield, Illinois 60093, Usa
GALER, Donna Lynn RESIGNED	Director	13 Apr 2000	08 Nov 2001		November 1949	62 Saumerstrasse, 8800 Thalwil, Zh 8800, Switzerland
GERBER, Fritz RESIGNED	Director		16 Nov 1993		March 1929	36 Rebgasse, Ch-4144 Arlesheim, Canton Of Baselland, FOREIGN, Switzerland
GILBERT, Malcolm Derek Edward RESIGNED	Director	25 Nov 2005	06 Jun 2006		April 1950	Herzogstrasse 22, Zurich, 8044, FOREIGN, Switzerland
HANGGI, Rudolf Ernst RESIGNED	Director		31 Mar 1998		February 1943	Ringstrasse 4, 6300 Zug, Switzerland, FOREIGN
HINE, Rebecca Jane RESIGNED	Director	16 Aug 2019	04 Aug 2023	England	September 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HOLMES, Colm Joseph RESIGNED	Director	03 Sep 2007	30 Jun 2013	Ireland	January 1966	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
HOWETT, Bryan James RESIGNED	Director	01 Mar 1999	28 Apr 2000		December 1956	Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
HUPPI, Rudolf Franz RESIGNED	Director		01 Mar 1999		April 1943	Forchstrasse 222, 8704 Herrliberg, Switzerland
HUXTABLE, Stephen Shane RESIGNED	Director	17 Aug 2018	19 Dec 2025	United Kingdom	November 1958	70, Mark Lane, London, England, EC3R 7NQ, England
JOHNSON, Richard Frank RESIGNED	Director	30 Mar 1998	01 Mar 1999		May 1943	Walchestrasse 23, Zurich, Switzerland 8006, FOREIGN
KAISER, Thomas RESIGNED	Director	13 Apr 2000	06 Jun 2002		February 1947	Parkring 59, Zurich, 8005, FOREIGN, Switzerland
KARLEN, Hans-Peter RESIGNED	Director		30 Sep 1994		June 1933	Rebstrasse 9, Ch-8703 Erlenbach, Canton Of Zurich, FOREIGN, Switzerland
KERNER, Michael Gerard RESIGNED	Director	04 Dec 2002	22 Nov 2005		December 1965	320 Canterbury Lane, Wyckoff, Nj 07481, Usa
LEE, David Lawrence Chartres RESIGNED	Director		03 May 1994		April 1941	5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS
LINDLEY, Patrick John RESIGNED	Director	15 Aug 2012	19 Feb 2015	England	June 1970	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LOHMANN, Dirk RESIGNED	Director	01 Mar 1999	19 Nov 2001		November 1958	Feldstrasse 24, 8704 Herrliberg, Zurich, FOREIGN, Switzerland
OSULLIVAN, Patrick Henry RESIGNED	Director	01 Mar 1999	22 Sep 2004		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
REID, Richard Michael RESIGNED	Director	01 Nov 2004	09 Jul 2007		December 1956	Zurich Insurance Plc, 45-47 Pembroke Road, Dublin 4, Ireland
RICHARDSON, Steven Robert RESIGNED	Director	06 Sep 2018	24 Jun 2026	Switzerland	March 1969	70, Mark Lane, London, England, EC3R 7NQ, England
RICKARDS, Stephen David John RESIGNED	Director	08 Dec 2009	30 Jun 2013	United Kingdom	August 1960	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
RIDDELL, Geoffrey Martin RESIGNED	Director	14 Sep 2000	21 Nov 2005		February 1956	Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG
RIDDING, Alan William RESIGNED	Director		30 Apr 1993		September 1941	Imberdown Woodlands Lane, Liss, Hampshire, GU33 7EZ
SCHLUEP, Bernhard Urs RESIGNED	Director	21 Apr 2005	01 Mar 2007		April 1963	696 Ridgeway Avenue, White Plains, New York 10605, United States
SHUCK, John Dewitt RESIGNED	Director	30 Mar 1998	01 Jan 2000		April 1951	21 Brown Avenue, Rye 10580, New York Usa, FOREIGN
SOUTH, Martin Christopher RESIGNED	Director	01 Mar 1999	01 Jul 2004	Uk	January 1965	33 Brodrick Road, London, SW17 7DX
STEINER, Detlef, Doctor RESIGNED	Director	18 Nov 1994	31 Mar 1998		June 1946	Aussichtstrasse 29, 8707 Herrliberg, Switzerland
STEVENSON, Robert Andrew RESIGNED	Director	19 Nov 2001	30 Jul 2004	United Kingdom	July 1956	56 The Chase, Brentwood, Essex, CM14 4JJ
STUART, Ian Charles Robert RESIGNED	Director	01 Sep 2005	31 Dec 2006	Ireland	January 1948	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
SULLIVAN, Michael Kevin RESIGNED	Director	16 Jul 2008	16 Feb 2011		March 1965	The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
SUMMERSGILL, Michael John RESIGNED	Director	06 Jun 2006	31 May 2008		September 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
TIERNAN, Patrick Colm Peter RESIGNED	Director	18 Jul 2007	31 Dec 2013	United Kingdom	January 1975	3000 Parkway, Whiteley, Fareham, Hants, PO15 7JZ
WHITE, Dennis William RESIGNED	Director		30 Sep 1996		March 1941	Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Sep 2015
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

DUNN, Donna ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

WITT, William Robert Tansley ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 70, Mark Lane, London, EC3R 7NQ, United Kingdom

ATKINSON, Joanne Claire RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 07 Aug 2005
Address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX

CHANDLER, Michael John RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 18 Aug 2008
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

HOWETT, Bryan James RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 31 Jul 1995
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 12 Aug 2009
Resigned on: 17 Sep 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

LEE, David Lawrence Chartres RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1994
Address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS

MITCHELL, John Gordon RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 31 Mar 2003
Address: Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN

PORTER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 26 Jul 2006
Resigned on: 29 May 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

STEVENS, Lindsey Anne RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 12 Aug 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 28 Sep 2007
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

AMORE, John James RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 22 Aug 2004
Date of birth: August 1948
Address: 3 Morton Street, Staten Island, New York, Usa, NY 10306

BARNES, Simon Royston RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

BRADLEY, Thomas Andrew, Mr. RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 06 Jun 2006
Country of Residence: Usa
Date of birth: May 1957
Address: 13 Crocus Hill, St Paul, Minnesota 55102, 55102, United States

CARRILLO, Oscar Manuel RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 70, Mark Lane, London, EC3R 7NQ, United Kingdom

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 16 Feb 2007
Date of birth: November 1960
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

COOKE, Judith Alison RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Sep 2009
Date of birth: June 1965
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

COOPER, Peter James RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 30 Apr 2008
Date of birth: November 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

DARE, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: August 1933
Address: 3 Lapwings New Barn, Longfield, Kent, DA3 7NH

DIFFEY, Stuart, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1975
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

DODDS, Gerald Vincent RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 25 Jun 2004
Date of birth: April 1964
Address: 11 Hillway, Westcliff On Sea, Essex, SS0 8QA

FAIRHEAD, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 09 Jul 2007
Date of birth: May 1959
Address: The Zurich Centre, 30000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ

FISHMAN, Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 30 Jun 2004
Date of birth: June 1949
Address: 2316 Clover Lane, Northfield, Illinois 60093, Usa

GALER, Donna Lynn RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 08 Nov 2001
Date of birth: November 1949
Address: 62 Saumerstrasse, 8800 Thalwil, Zh 8800, Switzerland

GERBER, Fritz RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1993
Date of birth: March 1929
Address: 36 Rebgasse, Ch-4144 Arlesheim, Canton Of Baselland, FOREIGN, Switzerland

GILBERT, Malcolm Derek Edward RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 06 Jun 2006
Date of birth: April 1950
Address: Herzogstrasse 22, Zurich, 8044, FOREIGN, Switzerland

HANGGI, Rudolf Ernst RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: February 1943
Address: Ringstrasse 4, 6300 Zug, Switzerland, FOREIGN

HINE, Rebecca Jane RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 04 Aug 2023
Country of Residence: England
Date of birth: September 1966
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

HOLMES, Colm Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 30 Jun 2013
Country of Residence: Ireland
Date of birth: January 1966
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 28 Apr 2000
Date of birth: December 1956
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

HUPPI, Rudolf Franz RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1999
Date of birth: April 1943
Address: Forchstrasse 222, 8704 Herrliberg, Switzerland

HUXTABLE, Stephen Shane RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 70, Mark Lane, London, England, EC3R 7NQ, England

JOHNSON, Richard Frank RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 01 Mar 1999
Date of birth: May 1943
Address: Walchestrasse 23, Zurich, Switzerland 8006, FOREIGN

KAISER, Thomas RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 06 Jun 2002
Date of birth: February 1947
Address: Parkring 59, Zurich, 8005, FOREIGN, Switzerland

KARLEN, Hans-Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: June 1933
Address: Rebstrasse 9, Ch-8703 Erlenbach, Canton Of Zurich, FOREIGN, Switzerland

KERNER, Michael Gerard RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 22 Nov 2005
Date of birth: December 1965
Address: 320 Canterbury Lane, Wyckoff, Nj 07481, Usa

LEE, David Lawrence Chartres RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: April 1941
Address: 5 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6NS

LINDLEY, Patrick John RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: June 1970
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

LOHMANN, Dirk RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 19 Nov 2001
Date of birth: November 1958
Address: Feldstrasse 24, 8704 Herrliberg, Zurich, FOREIGN, Switzerland

OSULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 22 Sep 2004
Date of birth: April 1949
Address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ

REID, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 09 Jul 2007
Date of birth: December 1956
Address: Zurich Insurance Plc, 45-47 Pembroke Road, Dublin 4, Ireland

RICHARDSON, Steven Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 24 Jun 2026
Country of Residence: Switzerland
Date of birth: March 1969
Address: 70, Mark Lane, London, England, EC3R 7NQ, England

RICKARDS, Stephen David John RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

RIDDELL, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 21 Nov 2005
Date of birth: February 1956
Address: Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG

RIDDING, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1941
Address: Imberdown Woodlands Lane, Liss, Hampshire, GU33 7EZ

SCHLUEP, Bernhard Urs RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 01 Mar 2007
Date of birth: April 1963
Address: 696 Ridgeway Avenue, White Plains, New York 10605, United States

SHUCK, John Dewitt RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 01 Jan 2000
Date of birth: April 1951
Address: 21 Brown Avenue, Rye 10580, New York Usa, FOREIGN

SOUTH, Martin Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Jul 2004
Country of Residence: Uk
Date of birth: January 1965
Address: 33 Brodrick Road, London, SW17 7DX

STEINER, Detlef, Doctor RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 31 Mar 1998
Date of birth: June 1946
Address: Aussichtstrasse 29, 8707 Herrliberg, Switzerland

STEVENSON, Robert Andrew RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 56 The Chase, Brentwood, Essex, CM14 4JJ

STUART, Ian Charles Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Dec 2006
Country of Residence: Ireland
Date of birth: January 1948
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

SULLIVAN, Michael Kevin RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 16 Feb 2011
Date of birth: March 1965
Address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

SUMMERSGILL, Michael John RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 31 May 2008
Date of birth: September 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

TIERNAN, Patrick Colm Peter RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 3000 Parkway, Whiteley, Fareham, Hants, PO15 7JZ

WHITE, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: March 1941
Address: Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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