ZGEE14 LIMITED

Company number 00513813

48 officers / 45 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Secretary
• Appointed on: 17 September 2015

UK Limited Company What's this?

• Registration number: 1437979

VINCENT, Shelby

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller, Zurich Uk

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role (Active): Director
• Appointed on: 8 April 2022

UK Limited Company What's this?

• Registration number: 1437979

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 7 August 2005
• Nationality: British

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Secretary
• Appointed on: 31 May 1999
• Resigned on: 31 March 2003
• Nationality: British

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 12 August 2009
• Resigned on: 17 September 2015
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 29 May 2009
• Nationality: British

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 12 August 2009
• Nationality: British

WILTSHIRE, James Anthony

• Correspondence address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 31 May 1999
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 28 September 2007
• Nationality: British

ACKRILL, Kenneth Roy

• Correspondence address: Edgelinks Lordswell Lane, Crowborough, East Sussex, TN6 1HX
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 1 May 1992
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Insurance Official

AKERS, Ann

• Correspondence address: Nelson Farm, Giles Lane Landford, Salisbury, Wiltshire, SP5 2BG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 January 1999
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BARNES, Simon Royston

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 May 2015
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASKERVILLE, Adrian Hamilton

• Correspondence address: Warwick House, Bridge Street, Wickham, Hampshire, PO17 5JJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 March 2003
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director Legal Services & Gove

BISHOP, John Henry

• Correspondence address: Farways, South Hunstead, Godalming, Surrey, GU8 4AE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 May 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

BRIGNELL, Roger John

• Correspondence address: 3 Sturges Field, Chislehurst, Kent, BR7 6LG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 April 1995
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Investment Manager

CARRILLO, Oscar Manuel

• Correspondence address: 70 Mark Lane, London, United Kingdom, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2017
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDLER, Michael John

• Correspondence address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 October 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 March 2002
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Chartered Accountant

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 December 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance Executive

COOKE, Judith Alison

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 June 2008
• Resigned on: 1 September 2009
• Nationality: British/Canadian
• Occupation: Director

COOPER, Peter James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 June 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Director

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 June 2000
• Resigned on: 13 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIFFEY, Stuart, Mr.

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 September 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Malcolm Derek Edward

• Correspondence address: Herzogstrasse 22, Zurich, 8044, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 November 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Company Director

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 September 2017
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Colm Joseph

• Correspondence address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 September 2007
• Resigned on: 31 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HOWETT, Bryan James

• Correspondence address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 September 1998
• Resigned on: 7 June 2000
• Nationality: Irish
• Occupation: General Manager Finance

JACOBS, Michael John

• Correspondence address: Folk Meadow, Shortswood Biddenden, Ashford, Kent, TN27 8DW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 May 1992
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Deputy General Manager

JAMES, Penelope Jane

• Correspondence address: Knoll House, Northend Broughton, Stockbridge, Hampshire, SO20 8AN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2004
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Accountant

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 October 2017
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LINDLEY, Patrick John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 August 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Keith William

• Correspondence address: The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 May 1992
• Resigned on: 15 December 1995
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MURPHY, Charlotte Denise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 5 February 2019
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLAS, John Stuart

• Correspondence address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 March 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Chartered Accountant