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stephen huxtable

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HUXTABLE, Stephen Shane
Nationality: British
Address: EC3R 7NQ, England

ZURICH SPECIALTIES LONDON LIMITED
02388706
LIVE
Date Incorporated:

BARNES, Simon Royston
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-07-26

RICHARDSON, Steven Robert
Director - Active
Appointed: 2018-09-06

AMORE, John James
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-08-22

BRADLEY, Thomas Andrew
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-06-06

CARRILLO, Oscar Manuel
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-08-17

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2005-03-08
Resigned: 2007-02-16

COOKE, Judith Alison
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-09-01

COOPER, Peter James
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-04-30

DARE, Kenneth John
Director - Resigned
Appointed:
Resigned: 1995-06-30

DIFFEY, Stuart
Director - Resigned
Appointed: 2009-09-01
Resigned: 2017-06-30

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-06-25

FAIRHEAD, Alan Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-07-09

FISHMAN, Robert
Director - Resigned
Appointed: 2000-09-14
Resigned: 2004-06-30

GALER, Donna Lynn
Director - Resigned
Appointed: 2000-04-13
Resigned: 2001-11-08

GERBER, Fritz
Director - Resigned
Appointed:
Resigned: 1993-11-16

GILBERT, Malcolm Derek Edward
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-06-06

HANGGI, Rudolf Ernst
Director - Resigned
Appointed:
Resigned: 1998-03-31

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2007-09-03
Resigned: 2013-06-30

HOWETT, Bryan James
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-04-28

HUPPI, Rudolf Franz
Director - Resigned
Appointed:
Resigned: 1999-03-01

JOHNSON, Richard Frank
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-03-01

KAISER, Thomas
Director - Resigned
Appointed: 2000-04-13
Resigned: 2002-06-06

KARLEN, Hans-Peter
Director - Resigned
Appointed:
Resigned: 1994-09-30

KERNER, Michael Gerard
Director - Resigned
Appointed: 2002-12-04
Resigned: 2005-11-22

LEE, David Lawrence Chartres
Director - Resigned
Appointed:
Resigned: 1994-05-03

LINDLEY, Patrick John
Director - Resigned
Appointed: 2012-08-15
Resigned: 2015-02-19

LOHMANN, Dirk
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-11-19

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-09-22

REID, Richard Michael
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-07-09

RICKARDS, Stephen David John
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-06-30

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2000-09-14
Resigned: 2005-11-21

RIDDING, Alan William
Director - Resigned
Appointed:
Resigned: 1993-04-30

SCHLUEP, Bernhard Urs
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-03-01

SHUCK, John Dewitt
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-01-01

SOUTH, Martin Christopher
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-07-01

STEINER, Detlef, Doctor
Director - Resigned
Appointed: 1994-11-18
Resigned: 1998-03-31

STEVENSON, Robert Andrew
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-07-30

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-12-31

SULLIVAN, Michael Kevin
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-02-16

SUMMERSGILL, Michael John
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-05-31

TIERNAN, Patrick Colm Peter
Director - Resigned
Appointed: 2007-07-18
Resigned: 2013-12-31

WHITE, Dennis William
Director - Resigned
Appointed:
Resigned: 1996-09-30

HINE, Rebecca Jane
Director - Active
Appointed: 2019-08-16

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-09-17

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 2001-11-08
Resigned: 2008-08-18

HOWETT, Bryan James
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 1995-07-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-08-12
Resigned: 2015-09-17

LEE, David Lawrence Chartres
Secretary - Resigned
Appointed:
Resigned: 1994-05-03

MITCHELL, John Gordon
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 2003-03-31

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2009-08-12

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
00082051
LIVE
Date Incorporated:

BARNES, Simon Royston
Director - Active
Appointed: 2015-06-19

BASKERVILLE, Adrian Hamilton
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-11-05

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

BOYLE, Samuel Gerald
Director - Resigned
Appointed:
Resigned: 1996-03-31

BRADLEY, Joseph Clyde
Director - Resigned
Appointed:
Resigned: 1993-10-04

CAPPS, Teresa
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-04-30

CARRILLO, Oscar Manuel
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-08-17

CHARTRAND, Pierre
Director - Resigned
Appointed:
Resigned: 1993-03-01

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-03-19
Resigned: 2007-02-16

CLARK, Anthony Lewis Russell
Director - Resigned
Appointed:
Resigned: 1995-03-17

COATES, Clive Frederick
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-12-31

COOKE, Judith Alison
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-09-01

COOPER, Peter James
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-04-30

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-03-19

DIFFEY, Stuart
Director - Resigned
Appointed: 2009-09-01
Resigned: 2017-06-30

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

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2017-03-28
Resigned: 2019-01-07

GILBERT, Malcolm Derek Edward
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-06-06

HARVEY, Andrew Wark
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-12-06

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

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2007-09-03
Resigned: 2013-12-31

HOWETT, Bryan James
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-06-08

JAMES, Penelope Jane
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-03-31

LINDLEY, Patrick John
Director - Resigned
Appointed: 2012-08-15
Resigned: 2015-02-19

MACINNES, Ian Malcolm
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-11-24

MCLAUGHLAN, Derek Mcintyre
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-03-31

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 1994-05-31
Resigned: 1997-10-15

MORRIS, Keith William
Director - Resigned
Appointed:
Resigned: 1995-12-15

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

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1998-09-08
Resigned: 2004-01-19

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

REID, Richard Michael
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-03-27

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2000-04-19
Resigned: 2004-07-13

ROBERTS, Sheridan Parry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-09-08

SCHLUEP, Bernhard Urs
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-03-01

SMITH, Robert George
Director - Resigned
Appointed: 2002-05-27
Resigned: 2004-02-23

STEVENSON, Robert Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-07-30

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-06-06

SULLIVAN, Michael Kevin
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-02-16

SUMMERSGILL, Michael John
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-05-31

THOMPSON, Andrew James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-12-31

TIERNAN, Patrick Colm Peter
Director - Resigned
Appointed: 2007-07-18
Resigned: 2013-12-31

TORRANCE, Robert William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-05

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-09-08

WALSH, Conor Patrick
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-03-28

WINTER, David John Alexander
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-09-08

RICHARDSON, Steven Robert
Director - Active
Appointed: 2019-09-12

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2017-03-28

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1994-06-07
Resigned: 1996-05-15

GREY, Shelley Francine
Secretary - Resigned
Appointed:
Resigned: 1992-06-09

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-08-12
Resigned: 2017-03-28

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2009-08-12

WAINWRIGHT-BROWN, Andrew John
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1994-06-07

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1993-11-09

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

DUNBAR ASSETS LIMITED
00966713
LIVE
Date Incorporated:

BARNES, Simon Royston
Director - Active
Appointed: 2015-02-27

CARRILLO, Oscar Manuel
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-26

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-07-22

BALDWIN, Keith Reginald
Director - Resigned
Appointed: 1997-04-10
Resigned: 2003-08-31

BLANCHARD, Grahame
Director - Resigned
Appointed: 2008-02-25
Resigned: 2012-06-29

BULLMAN, Nicholas Patrick Baudouin
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-01-19

DELLER, Andrew Michael
Director - Resigned
Appointed: 2006-02-27
Resigned: 2011-09-30

DESMOND, Richard Lewis
Director - Resigned
Appointed: 2000-10-01
Resigned: 2009-09-01

DIFFEY, Stuart
Director - Resigned
Appointed: 2014-02-26
Resigned: 2017-06-30

FREARSON, Anthony
Director - Resigned
Appointed:
Resigned: 2006-01-12

GIBSON, Christopher Hugh Buckley
Director - Resigned
Appointed:
Resigned: 2007-12-31

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2001-10-11
Resigned: 2007-02-08

GRAHAM, Hugh Edward
Director - Resigned
Appointed: 2004-12-14
Resigned: 2009-09-08

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1993-01-25
Resigned: 2001-08-13

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-12-16

HOWARD, Heather
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-08-04

JACKSON, John Nigel Norman
Director - Resigned
Appointed: 2004-05-26
Resigned: 2012-12-31

KEAY, Paul Simon
Director - Resigned
Appointed: 2006-08-08
Resigned: 2010-03-31

LEITCH, Alexander Park
Director - Resigned
Appointed: 1994-02-28
Resigned: 2000-08-01

LINDLEY, Patrick John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-02-27

LOVETT, Ian Nicholas
Director - Resigned
Appointed:
Resigned: 2012-01-19

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-12-12

PALMER, Seamus
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-01-20

PITCHER, Michael Alexander
Director - Resigned
Appointed: 2000-10-01
Resigned: 2012-01-19

PLUMRIDGE, Arthur Philip
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-08-18

RAPHAEL, Carroll Michael
Director - Resigned
Appointed:
Resigned: 2009-12-31

SMITH, Philip
Director - Resigned
Appointed: 1991-04-12
Resigned: 1994-02-28

SUCHOPAR, Ladislav Vaclav
Director - Resigned
Appointed:
Resigned: 1991-06-30

WALSH, Conor Patrick
Director - Resigned
Appointed: 2014-02-26
Resigned: 2017-06-30

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2016-01-24

DUFFY, John Patrick
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2016-01-24

GIBSON, Christopher Hugh Buckley
Secretary - Resigned
Appointed:
Resigned: 2004-05-01

LINDLEY, Patrick John
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2011-09-30

LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
00012631
LIVE
Date Incorporated:

HINE, Rebecca Jane
Director - Active
Appointed: 2019-08-16

RICHARDSON, Steven Robert
Director - Active
Appointed: 2018-09-06

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

ATKINSON, Joanne Claire
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-08-02

BARNES, Simon Royston
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-07-26

CARRILLO, Oscar Manuel
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-08-17

CHANDLER, Michael John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-03-31

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-04-12
Resigned: 2005-07-27

COATES, Clive Frederick
Director - Resigned
Appointed:
Resigned: 1997-10-30

COOKE, Judith Alison
Director - Resigned
Appointed: 2008-06-16
Resigned: 2009-09-01

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-04-12

DIFFEY, Stuart
Director - Resigned
Appointed: 2010-09-06
Resigned: 2017-06-30

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2008-06-16
Resigned: 2014-04-01

HITCHINGS, Paul Barrington Knowles
Director - Resigned
Appointed:
Resigned: 1999-05-31

HOWETT, Bryan James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-06-05

JAMES, Penelope Jane
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-06-06

KAYE, Alan
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-11-18

NICHOLAS, John Stuart
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-10-09

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

SMITH, David William
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-03-31

SUMMERSGILL, Michael John
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-05-31

THOMPSON, Andrew James
Director - Resigned
Appointed: 2005-07-27
Resigned: 2006-12-31

TORRANCE, Robert William
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-02-01

WALSH, Conor Patrick
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-06-30

WILTSHIRE, James Anthony
Director - Resigned
Appointed: 1995-04-20
Resigned: 1999-05-31

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-09-17

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-09-21
Resigned: 2015-09-17

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2009-09-21

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

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

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