ZURICH WHITELEY TRUST LIMITED

Company number 00622847

50 officers / 47 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
• Role: Secretary
• Appointed on: 23 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: 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: 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: 28 February 2003
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Secretary

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2009
• Resigned on: 23 September 2015
• Nationality: British

LANGFORD, Michael Alan Sussex

• Correspondence address: 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 15 January 1998
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 4 October 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: 29 May 2009
• Resigned on: 19 October 2009
• Nationality: British

THOMAS, Paul Henry Brace

• Correspondence address: Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 28 February 2003
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 28 September 2007
• Nationality: British

AGA, Kekobad Behram

• Correspondence address: 7 Connaught Drive, London, NW11 6BL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 August 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

ASCOTT, David Paul

• Correspondence address: 73 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 24 April 1992
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Joanne Claire

• Correspondence address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 October 2003
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Solicitor

BALDOCK, Norman Frank

• Correspondence address: 13 Paveley Drive, London, SW11 3TP
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 24 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

BASKERVILLE, Adrian Hamilton

• Correspondence address: Warwick House, Bridge Street, Wickham, Hampshire, PO17 5JJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 February 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director Legal Services & Gove

BROOKS, Paul

• Correspondence address: 55 Roseneath Road, London, SW11 6AG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 1995
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, Peter John Sutton

• Correspondence address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 January 1995
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Michael Lewis

• Correspondence address: Flat 7, 46 Elm Park Road, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 24 April 1992
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Director

CHESSHER, Mark Christopher

• Correspondence address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 February 2003
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Chartered Accountant

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 January 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Clive Frederick

• Correspondence address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 24 April 1992
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director

DAVIES, Leslie John

• Correspondence address: Three Oaks New Road, Wormley, Godalming, Surrey, GU8 5SU
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 24 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Dirrector

DE TEMPLE, Victoria Louise

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 February 2018
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIMENT, Anthony Richard

• Correspondence address: Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 24 April 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYKE, John Robert

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGAN, Scott

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 December 2007
• Resigned on: 27 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRESHWATER, Neil Andrew

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 February 2014
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 October 2016
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Timothy James

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENEBERY, Michael Patrick

• Correspondence address: 32 Cristowe Road, London, SW6 3QE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

HINE, Rebecca Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 January 2015
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCHLEY, Simon Nicholas

• Correspondence address: The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 January 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Penelope Jane

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 August 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

JONES, Trevor Alexander

• Correspondence address: 67b Blomfield Road, London, W9 2PA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 24 April 1992
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Director