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SYKES, James Richard
Nationality: British
Address: Wiltshire, SN1 1EL

ZURICH ASSURANCE LTD
02456671
LIVE
Date Incorporated:

BUTLER, James Thomas Gaunt
Director - Resigned
Appointed: 2011-06-22
Resigned: 2019-06-30

FAIRCLOUGH, Christopher Stuart
Director - Resigned
Appointed: 2011-06-22
Resigned: 2022-06-30

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-12-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2020-12-31

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2011-06-22
Resigned: 2020-05-31

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 2001-10-24
Resigned: 2003-08-31

BEALE, Inga Kristine
Director - Resigned
Appointed: 2009-11-17
Resigned: 2011-06-23

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-26
Resigned: 2009-04-24

BURNET, Nicolas Anthony
Director - Resigned
Appointed: 2012-02-28
Resigned: 2016-02-25

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-08-11
Resigned: 2001-06-07

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-01-11

CARRIE, David Ross
Director - Resigned
Appointed: 1998-06-11
Resigned: 2001-06-07

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-11-01

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-24

COATES, Clive Frederick
Director - Resigned
Appointed: 1996-05-24
Resigned: 1997-12-31

COLSELL, Steven James
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-08-03

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-08-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2003-04-04
Resigned: 2004-08-03

FITZJOHN, Marianne
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-10-23

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2003-04-04
Resigned: 2008-06-23

GOERKE, Peter Andreas
Director - Resigned
Appointed: 2009-10-09
Resigned: 2011-01-12

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-04-06

GRECO, Mario
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-06-29

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-10-14

HALL, David Stanley
Director - Resigned
Appointed: 1992-11-18
Resigned: 1995-04-13

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2015-04-09
Resigned: 2015-12-08

HEATH, Alfred Michael
Director - Resigned
Appointed:
Resigned: 1993-07-31

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-11-15

HUBBARD, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-31

JERRARD, Vincent John
Director - Resigned
Appointed: 2000-08-11
Resigned: 2003-04-04

JEWITT, John Peter
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-06-06

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2009-11-24
Resigned: 2011-06-23

KEOGH, Christopher
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-06-07

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1996-05-24
Resigned: 2000-05-31

LEITCH, Alexander Park
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-12-21

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1997-10-15

MEYER, Antoine James Philippe Michel
Director - Resigned
Appointed: 1992-11-18
Resigned: 2000-02-03

MOULE, Martin David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-04-25

NASKRET, Thomas Mchardy
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-05-22

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2000-08-21

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

QUIN, James Barrington
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-05-24

REEVE, James Kingsley
Director - Resigned
Appointed: 1998-06-11
Resigned: 2004-03-31

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-04-30

SIMS, David Perrott
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-08-11

SMITH, Philip
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-10-12

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-06-23

THOMAS, Brian Michael
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-11-19

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

TOWNSEND, Roger Charles
Director - Resigned
Appointed:
Resigned: 1995-06-01

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-04-10

WILLETT, Christopher John
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-12

BISHOP, Paul
Director - Active
Appointed: 2019-03-08

PLATT, Jane Christine
Director - Active
Appointed: 2019-10-01

PICKFORD, Helen Alison
Director - Active
Appointed: 2020-03-18

KOLLER, Michael
Director - Resigned
Appointed: 2020-11-09
Resigned: 2021-09-10

BAILEY, Timothy James
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-01-01

TEMES, Julian
Director - Active
Appointed: 2021-01-01

KOSLOWSKI, Alexander Rudolf Dieter
Director - Active
Appointed: 2020-11-09

LAUDER, Heather Louise
Director - Active
Appointed: 2021-09-15

SHAW, Penelope Margaret
Director - Active
Appointed: 2022-06-09

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-02-20

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2014-02-20

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2006-09-28

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1996-05-15

GALE, Karen
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2014-02-20

HOWE, Peter Charles
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2004-06-24

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-09-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-06-30

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-22
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-14

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-16
Resigned: 2014-02-20

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2013-07-25

WAINWRIGHT-BROWN, Andrew John
Secretary - Resigned
Appointed: 1993-09-22
Resigned: 1994-06-07

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1998-12-31

EAGLE STAR MORTGAGES LIMITED
02326626
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-16

GRANT, Timothy James
Director - Expired
Appointed: 2017-05-30

LAMPSHIRE, Philip John
Director - Expired
Appointed: 2017-10-20

AMES, Norman Joseph Deryck
Director - Resigned
Appointed:
Resigned: 1994-02-01

COMFORT, Malcolm Denys
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-04-23

EVANS, Neil James
Director - Resigned
Appointed: 2002-05-15
Resigned: 2014-03-25

GIBSON, Myles
Director - Resigned
Appointed:
Resigned: 1993-07-31

HITCHINGS, Paul Barrington Knowles
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-07-01

JAMES, Ian Humphries
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-07-01

JERRARD, Vincent John
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-07-22

LAIDLAW, Christopher Walter
Director - Resigned
Appointed:
Resigned: 1995-09-18

LOWE, Nigel
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-06-28

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-05-16

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-18

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

READER, Phillip John
Director - Resigned
Appointed:
Resigned: 1992-06-30

RUSSELL, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-09-18

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-10-20

THOMPSON, Andrew James
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-10-30

TIERNEY, James Joseph
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-07-01

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2014-03-25
Resigned: 2017-04-28

WILTSHIRE, James Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 1997-07-01

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Expired
Appointed: 2014-02-10

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2006-09-29

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1996-04-23

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-09-15

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-05-22

LANCASTER, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-03-20

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2006-03-20

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

MORRIS, Samantha Jayne
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1999-05-31

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-07-01

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-02-04
Resigned: 2013-05-22

ALLIED DUNBAR ASSURANCE PLC
00865292
LIVE
Date Incorporated:

WALL, Steven Lewis
Director - Active
Appointed: 2016-04-01

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1993-02-10

BALDWIN, Keith Reginald
Director - Resigned
Appointed:
Resigned: 2003-08-31

BEYNON, David John
Director - Resigned
Appointed:
Resigned: 1992-06-08

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-04-24

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-06-07

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-06-11

CARBY, Keith Arthur
Director - Resigned
Appointed:
Resigned: 1991-06-30

CARRIE, David Ross
Director - Resigned
Appointed: 2000-09-13
Resigned: 2001-06-07

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 1991-10-01

COLSELL, Steven James
Director - Resigned
Appointed: 2001-02-07
Resigned: 2004-08-03

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DAVIES, Keith John
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-12-10

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-21

ELLEN, Peter
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-06-08

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2016-03-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2000-08-07
Resigned: 2004-08-03

FITZJOHN, Marianne
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-09-24

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-06-30

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2003-04-04
Resigned: 2008-06-10

GODSAVE, Simon Andrew
Director - Resigned
Appointed: 2012-08-30
Resigned: 2013-07-12

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 1992-06-08
Resigned: 1997-08-01

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 1991-09-23
Resigned: 1996-03-08

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-10-14

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-09-11

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed:
Resigned: 1994-04-29

JERRARD, Vincent John
Director - Resigned
Appointed: 1999-02-02
Resigned: 2003-04-04

JOFFE, Joel Goodman, Lord
Director - Resigned
Appointed:
Resigned: 1991-09-19

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2009-12-02
Resigned: 2012-08-30

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 2000-12-21

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1994-05-21
Resigned: 1999-02-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1996-03-13
Resigned: 1997-10-15

MOULE, Martin David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-04-25

PENDER, Daniel John
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-07-01

REEVE, James Kingsley
Director - Resigned
Appointed: 2003-04-04
Resigned: 2004-03-31

RONALDSON, Kevin Hugh
Director - Resigned
Appointed: 2000-08-07
Resigned: 2004-02-29

SEVIOUR, David Alan
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-06-18

SEWARD, Ian Graham
Director - Resigned
Appointed: 1993-05-11
Resigned: 2000-08-29

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2015-10-02

SIMS, David Perrott
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-06-06

SMART, Andrew John
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-06-08

SMITH, Philip
Director - Resigned
Appointed:
Resigned: 1998-10-12

SUCHOPAR, Ladislav Vaclav
Director - Resigned
Appointed:
Resigned: 1991-12-31

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-03
Resigned: 2012-08-10

THOMAS, Brian Michael
Director - Resigned
Appointed: 1993-01-13
Resigned: 1998-08-03

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-04-27

YOUNG, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-07-31

JENKINS, Gareth David
Director - Active
Appointed: 2019-12-31

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-04-07

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-07-10
Resigned: 2014-04-07

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2006-09-29

HOWE, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2004-06-24

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2014-04-07

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2006-04-20

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-14

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-10
Resigned: 2014-04-07

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2008-12-05

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-05
Resigned: 2013-07-25

ZURICH FINANCIAL SERVICES (UKISA) LIMITED
01860680
LIVE
Date Incorporated:

COLLINSON, Stephen Michael
Director - Active
Appointed: 2018-09-30

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-12-31

PICKFORD, Helen Alison
Director - Active
Appointed: 2016-04-01

TEMES, Julian
Director - Active
Appointed: 2015-09-30

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1999-08-31

ANGEHRN, Eugen Urban
Director - Resigned
Appointed: 2011-11-28
Resigned: 2015-09-30

ATTWOOD, Vyvyan James
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-08-20

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-08-20

BEALE, Inga Kristine
Director - Resigned
Appointed: 2009-04-03
Resigned: 2011-07-01

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-09
Resigned: 2011-08-31

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed:
Resigned: 1998-09-07

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-04-18

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-13
Resigned: 2003-08-20

COATES, Clive Frederick
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-12-31

CULMER, Mark George
Director - Resigned
Appointed: 2001-12-03
Resigned: 2003-12-02

DAVIES, Simon Howard
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-12-13

DOBBIN, William Wallace
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-08-20

DYKE, John Robert
Director - Resigned
Appointed: 2010-07-02
Resigned: 2013-10-25

ETHERINGTON, David John
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-06-25

EVANS, Neil James
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-03-31

FISHER, Wayne Howard
Director - Resigned
Appointed: 2003-08-20
Resigned: 2006-12-31

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-09-23

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-07-30

GRECO, Mario
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-07-02

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 1992-07-30
Resigned: 1996-03-08

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-10-14

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-08-14

HOGAN, Kevin Timothy
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-12-31

LEAMAN, Stephen James
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-09-29

LEITCH, Alexander Park
Director - Resigned
Appointed: 1996-04-01
Resigned: 2004-02-20

LEWIS, Stephen
Director - Resigned
Appointed: 2009-10-09
Resigned: 2014-06-26

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1996-07-12
Resigned: 1999-02-22

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1996-07-12
Resigned: 1997-10-15

MOULE, Martin David
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-04-25

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-10-09

O'SULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2003-08-20
Resigned: 2009-02-09

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1997-09-15
Resigned: 2002-12-02

PENDER, Daniel John
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-07-01

QUIN, James Barrington
Director - Resigned
Appointed: 2016-09-23
Resigned: 2018-08-31

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2002-12-13
Resigned: 2003-08-20

SENN, Martin
Director - Resigned
Appointed: 2009-04-03
Resigned: 2010-01-04

SHARMA, Vibhu Ranjan
Director - Resigned
Appointed: 2015-03-25
Resigned: 2015-11-03

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 2004-08-27
Resigned: 2009-10-09

SMITH, David William
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-03-25

SMITH, Philip
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-10-12

SUTTON, Paul
Director - Resigned
Appointed: 2011-11-28
Resigned: 2018-09-30

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-07-06
Resigned: 2017-02-27

THOMAS, Brian Michael
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-02-28

TORRY, Anne
Director - Resigned
Appointed: 2016-09-23
Resigned: 2017-05-04

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-08-27
Resigned: 2008-04-16

WEMMER, Dieter Franz-Josef, Dr
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-31

WHITE, Dennis William
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-12-04

BURNET, Nicolas Anthony
Director - Resigned
Appointed: 2019-06-28
Resigned: 2019-12-17

SOLBERG, Johan Fredrik
Director - Resigned
Appointed: 2017-02-27
Resigned: 2019-06-28

VINK, Christian
Director - Active
Appointed: 2020-03-20

BAILEY, Timothy James
Director - Active
Appointed: 2021-01-01

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-03-25

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2014-03-25

BURKE, Francis Anthony
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

GODBY, Peter Charles
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1993-08-01

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2005-04-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2013-06-30

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2014-03-25

WILSON, David, Dr
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1996-07-12

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 1999-05-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2001-08-31

ZURICH INTERMEDIARY GROUP LIMITED
01909111
LIVE
Date Incorporated:

EMSON, Nigel Christopher
Director - Resigned
Appointed: 2019-04-11
Resigned: 2022-02-14

HORNE, Christopher
Director - Active
Appointed: 2018-12-27

O'BRIEN, Colum
Director - Resigned
Appointed: 2012-09-10
Resigned: 2019-06-28

WEST, Darren
Director - Resigned
Appointed: 2017-09-13
Resigned: 2022-09-26

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 2001-10-24
Resigned: 1997-06-30

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-04-24

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-06-07

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-06-11

CARRIE, David Ross
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-12-14

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-24

COLSELL, Steven James
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-09-17

CROCKER, Duncan
Director - Resigned
Appointed: 2016-01-14
Resigned: 2018-12-31

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-12-20

DOBBIN, William Wallace
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-09-04

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-12-05
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 2014-05-20
Resigned: 2016-03-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-09-17

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 1993-02-03
Resigned: 1995-12-05

GRAYBURN, Jeremy Ward
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-04-06

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-10-14

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1995-12-05
Resigned: 1993-02-03

HUNTINGTON, Emma Elizabeth
Director - Resigned
Appointed: 2016-01-12
Resigned: 2017-02-10

JERRARD, Vincent John
Director - Resigned
Appointed: 1997-06-20
Resigned: 2003-04-14

JEWITT, John Peter
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-05-13

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-07-17

KEOGH, Christopher
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-09-04

LEITCH, Alexander Park
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-01-15

MATHIESON, Aileen
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-01-31

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-10-15

MOULE, Martin David
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-04-25

NAGEL, Marcus
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-02-21

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-12-14

PENDER, Daniel John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-07-01

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-11-23

REEVE, James Kingsley
Director - Resigned
Appointed: 2000-05-15
Resigned: 2004-03-31

SACHON, David Frederick
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-14

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-04

SMITH, Philip
Director - Resigned
Appointed: 1997-10-15
Resigned: 1996-09-20

STEER, Peter John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-06-30

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-17

TETLOW, David Nigel
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-08-29

THOMAS, Brian Michael
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-08-04

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

WHITE, David Jason
Director - Resigned
Appointed: 2013-09-12
Resigned: 2019-01-31

WILLETT, Christopher John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-02-12

YOUNG, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-07-31

YOUNG, Linda Mary
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-09-30

CLEE, Stuart John
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-03-26

BROWN, Robert Clive John
Director - Active
Appointed: 2020-11-23

COLLEY, Louise
Director - Active
Appointed: 2021-08-20

DUDDING, Rhys Paul
Director - Active
Appointed: 2022-08-19

VILA-LLAVINA, Arnau
Director - Active
Appointed: 2022-02-14

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-02-18

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2012-11-21
Resigned: 2014-02-18

CRAWFORD, Amanda Louise
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2007-12-03

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2000-08-07

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 1997-07-15

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-19
Resigned: 2007-01-31

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-05-19

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-19

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-04
Resigned: 2013-07-25

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 1998-12-14

ZURICH EMPLOYMENT SERVICES LIMITED
00243883
LIVE
Date Incorporated:

COLLINSON, Stephen Michael
Director - Active
Appointed: 2018-02-21

KEPPEL, John Herbert
Director - Active
Appointed: 2017-09-07

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-02-19

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 1997-11-07
Resigned: 2014-07-31

CARRIE, David Ross
Director - Resigned
Appointed: 1997-11-07
Resigned: 2005-11-11

DAVIES, Keith John
Director - Resigned
Appointed: 1991-12-10
Resigned: 1997-11-27

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2005-11-11
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 1996-11-28
Resigned: 1997-11-27

FARRELL, Georgina
Director - Resigned
Appointed: 2015-06-12
Resigned: 2017-12-18

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2015-02-17
Resigned: 2016-09-08

GIBSON, Angela
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-06-11

GIENAL, Claudio
Director - Resigned
Appointed: 2011-02-15
Resigned: 2013-12-31

GURNEY, John Peter
Director - Resigned
Appointed:
Resigned: 1995-12-19

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-11-22

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1991-12-10
Resigned: 1994-04-29

JAMES, Penelope Jane
Director - Resigned
Appointed: 2006-08-21
Resigned: 2007-03-31

JERRARD, Vincent John
Director - Resigned
Appointed: 1997-11-07
Resigned: 2003-07-22

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 1991-12-10

LEWIS, Stephen
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-06-26

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-10-01

NICHOLS, David Charles George
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-09-07

NIEMANN, Rolf Gerhard
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-29

PERKINS, Barry John
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-12-31

QUIN, James Barrington
Director - Resigned
Appointed: 2016-09-13
Resigned: 2018-08-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 1997-11-07
Resigned: 2006-08-21

SMITH, Philip
Director - Resigned
Appointed: 1991-12-10
Resigned: 1996-11-28

SMITH, Stephen Howard
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-11-28

STEER, Peter John
Director - Resigned
Appointed: 2006-08-21
Resigned: 2013-12-31

THOMAS, Brian Michael
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-08-03

THOMPSON, Andrew James
Director - Resigned
Appointed: 2006-08-21
Resigned: 2006-12-31

TORRY, Anne
Director - Resigned
Appointed: 2007-02-02
Resigned: 2011-02-15

WOOD, Philip
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-07-23

CREMIN, Ronan
Director - Active
Appointed: 2020-02-19

ANDERSON, Tracey Denise
Director - Active
Appointed: 2021-06-23

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-06-12

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2006-09-29

HALE, Isla Rebecca
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2005-05-24

HOWE, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2004-09-06

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2015-06-12

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-04-20

ACCESS FRANCHISE MANAGEMENT LIMITED
00594101
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Active
Appointed: 2017-05-30

HICKS, Shaun Tony
Director - Active
Appointed: 2013-07-25

JENKINS, Gareth David
Director - Active
Appointed: 2013-07-25

BALDWIN, Keith Reginald
Director - Resigned
Appointed:
Resigned: 2003-08-31

BULLIMORE, James Edward
Director - Resigned
Appointed: 2000-03-10
Resigned: 2002-05-15

COOPER, Mark John
Director - Resigned
Appointed: 1998-12-02
Resigned: 2005-05-31

DAVIES, Mark Derek
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-09-11

ELLEN, Peter
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-12-02

EVANS, Neil James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2016-03-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 2003-08-22
Resigned: 2006-08-17

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 1993-02-03
Resigned: 1995-09-13

HARRIS, Michael
Director - Resigned
Appointed: 1999-01-20
Resigned: 2000-03-10

HIGGINSON, George
Director - Resigned
Appointed: 2001-02-02
Resigned: 2005-07-15

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1995-09-13
Resigned: 1993-02-03

HUMPHRIES, Andrew Ralph
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-10-11

JEWITT, John Peter
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-05-13

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2009-10-23
Resigned: 2013-07-25

POWELL, Christopher Michael Eric
Director - Resigned
Appointed: 2006-08-17
Resigned: 2008-06-25

READ, Gail Anne
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-09-13

SEVIOUR, David Alan
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-08-29

SMITH, Philip
Director - Resigned
Appointed:
Resigned: 1996-09-20

STEER, Peter John
Director - Resigned
Appointed: 1995-09-13
Resigned: 1998-12-02

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-04-28

YOUNG, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-07-31

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-03-17

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-17

HALE, Isla Rebecca
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2006-06-30

HOWE, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2004-09-06

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2013-07-25

LOWE, Nigel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-02

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-05-02

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-17

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2013-07-25

ZURICH ADVICE NETWORK LIMITED
00492466
LIVE
Date Incorporated:

GRANT, Timothy James
Director - Active
Appointed: 2017-05-30

MURPHY, Charlotte Denise
Director - Active
Appointed: 2018-05-02

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 1997-06-20
Resigned: 2003-08-31

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

CARRIE, David Ross
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-07-16

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-05-12

COLSELL, Steven James
Director - Resigned
Appointed: 2001-06-25
Resigned: 2004-09-30

DALY, Heather Tait
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-06-21

DAVIES, Keith John
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-07-01

DE TEMPLE, Victoria Louise
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-05-02

ELLEN, Peter
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-06-18

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 2014-07-29
Resigned: 2016-03-31

FERNS, Michael Andrew
Director - Resigned
Appointed: 1997-06-20
Resigned: 2005-06-27

FREEMAN, Richard David
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-07-20

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-07-16

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-10-14

GURNEY, John Peter
Director - Resigned
Appointed:
Resigned: 1995-12-30

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-11-22

HUMPHRIES, Andrew Ralph
Director - Resigned
Appointed: 2000-09-06
Resigned: 2000-10-11

JERRARD, Vincent John
Director - Resigned
Appointed: 2001-06-25
Resigned: 2003-04-14

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2009-12-02
Resigned: 2016-09-30

LEAMAN, Stephen James
Director - Resigned
Appointed: 2004-11-05
Resigned: 2005-06-27

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 1997-07-01

LOCKYER, Philip Martin
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-03-31

LOVETT, Ian Nicholas
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-06-21

MCMAHON, Paul
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-06-18

MORRIS, Roy Henry
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-08-07

MOULE, Martin David
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-04-25

PENDER, Daniel John
Director - Resigned
Appointed: 2012-08-03
Resigned: 2013-07-01

REEVE, James Kingsley
Director - Resigned
Appointed: 2004-01-08
Resigned: 2004-03-31

RONALDSON, Kevin Hugh
Director - Resigned
Appointed: 1997-06-20
Resigned: 2004-02-29

SEVIOUR, David Alan
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-11-18

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2015-10-02

SIMS, David Perrott
Director - Resigned
Appointed: 2004-06-24
Resigned: 2004-11-05

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-10-20

SWAN, Roger Frederick
Director - Resigned
Appointed:
Resigned: 1997-07-01

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-03
Resigned: 2012-08-03

VAN DE GEIJN, Paulus
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-04-27

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-04-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-09-08

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-09-08

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-09-29

HOWE, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2004-06-24

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2014-09-08

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2006-04-11

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-08

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-09-08

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2008-12-05

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-05
Resigned: 2013-07-25

STERLING ISA MANAGERS LIMITED
02395416
LIVE
Date Incorporated:

ARNOLD, Erica Susan
Director - Resigned
Appointed: 2016-02-04
Resigned: 2019-08-14

BUTLER, James Thomas Gaunt
Director - Active
Appointed: 2011-12-12

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-06-12

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-30

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-18

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-04-24

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-05-15

CARRIE, David Ross
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-12-31

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-22

COLSELL, Steven James
Director - Resigned
Appointed: 2001-08-07
Resigned: 2004-07-16

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-10-27
Resigned: 2012-08-31

FOSTER, Simon William
Director - Resigned
Appointed: 2008-04-22
Resigned: 2016-04-14

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-11-20

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

JERRARD, Vincent John
Director - Resigned
Appointed: 1999-01-18
Resigned: 2003-04-14

JESSOP, Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2008-11-11
Resigned: 2011-07-22

KEOGH, Christopher
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-09-04

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-08-13

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-01-18

MOULE, Martin David
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-04-25

MUIR, Victoria Anne
Director - Resigned
Appointed: 2018-02-15
Resigned: 2018-08-23

PARSONS, David Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-28

PENDER, Daniel John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-07-01

REEVE, James Kingsley
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-03-31

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-06-13
Resigned: 1998-04-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-10-01

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 1999-01-18

TAYLOR, Colin David
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-03-31

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-17

TETLOW, David Nigel
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

TRUSLER, Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-05-26

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WHITE, David Jason
Director - Resigned
Appointed: 2017-04-13
Resigned: 2019-02-26

DAVIES, Priscilla Ann
Director - Active
Appointed: 2019-09-17

BUNGEY, Phillip Robert John
Director - Active
Appointed: 2020-05-01

SMITH, Philip
Director - Active
Appointed: 2020-05-01

EMSON, Nigel Christopher
Director - Resigned
Appointed: 2020-03-19
Resigned: 2020-04-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Resigned
Appointed: 2014-02-13
Resigned: 2020-04-30

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-21
Resigned: 2014-02-13

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2006-09-29

CRAWFORD, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2007-12-03

GALE, Karen
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2014-02-13

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-10-27

HALLGATE-HILLS, Claire Rosamund
Secretary - Resigned
Appointed:
Resigned: 1994-09-02

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2004-06-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2006-04-20

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2005-04-19

RITCHIE, Ian
Secretary - Resigned
Appointed: 2012-02-29
Resigned: 2014-02-13

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-04
Resigned: 2013-07-25

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

CAMBONIE, Vincent Philippe Francois
Secretary - Active
Appointed: 2020-05-01

EAGLE STAR HOLDINGS LIMITED
01416463
LIVE
Date Incorporated:

JENKINS, Gareth David
Director - Active
Appointed: 2020-01-01

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-06-30

ALLVEY, David Philip
Director - Resigned
Appointed:
Resigned: 1993-03-08

BISHOP, John Henry
Director - Resigned
Appointed:
Resigned: 1994-05-31

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-05-11

COATES, Clive Frederick
Director - Resigned
Appointed:
Resigned: 1998-12-31

CULMER, Mark George
Director - Resigned
Appointed: 2001-12-03
Resigned: 2003-11-26

DOWLING, John Patrick
Director - Resigned
Appointed: 1993-05-11
Resigned: 1994-02-11

ETHERINGTON, David John
Director - Resigned
Appointed: 2005-02-23
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 2005-06-20
Resigned: 2016-03-31

GARRAWAY, Brian Pattison
Director - Resigned
Appointed:
Resigned: 1992-07-01

GREENER, George Pallister, Dr
Director - Resigned
Appointed: 1993-05-11
Resigned: 1996-03-08

HARRIS, Michael
Director - Resigned
Appointed: 2003-11-26
Resigned: 2005-02-23

LEITCH, Alexander Park
Director - Resigned
Appointed: 1996-03-08
Resigned: 2004-02-20

LOCKWOOD, Graham Henry
Director - Resigned
Appointed:
Resigned: 1994-10-31

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1994-05-21
Resigned: 1999-02-22

MELCHER, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1997-10-15

MOULE, Martin David
Director - Resigned
Appointed: 2003-11-26
Resigned: 2005-04-25

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1997-09-15
Resigned: 2002-12-02

PARKER, Colin Edward
Director - Resigned
Appointed: 1993-05-11
Resigned: 1995-04-28

PENDER, Daniel John
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-07-01

RATCLIFF, Antony Robin Napier
Director - Resigned
Appointed:
Resigned: 1995-12-14

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-10-02

SIMS, David Perrott
Director - Resigned
Appointed: 2005-02-23
Resigned: 2009-08-21

SMITH, Philip
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-10-12

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-05-31

THOMAS, Brian Michael
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-12-03

HORNE, Christopher
Director - Active
Appointed: 2020-06-30

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-04-01

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2014-04-01

GREY, Shelley Francine
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2004-07-28

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2013-06-28

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2005-06-20

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2014-04-01

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1999-05-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2001-08-31

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