ZURICH FINANCE (UK) PLC

6 officers / 23 resignations

SULLIVAN, Maura

Correspondence address
Unity Place 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role ACTIVE
director
Date of birth
June 1966
Appointed on
23 March 2020
Resigned on
31 December 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode SN1 1AP £34,533,000

HESKETH, Mark

Correspondence address
Unity Place 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role ACTIVE
director
Date of birth
April 1961
Appointed on
23 March 2020
Resigned on
31 December 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode SN1 1AP £34,533,000

VINCENT, Matthew James

Correspondence address
Unity Place 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role ACTIVE
director
Date of birth
September 1972
Appointed on
20 March 2019
Nationality
Australian
Occupation
Company Director

Average house price in the postcode SN1 1AP £34,533,000

PICKFORD, Helen Alison

Correspondence address
Unity Place 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role ACTIVE
director
Date of birth
January 1971
Appointed on
1 April 2016
Nationality
British
Occupation
Company Director

Average house price in the postcode SN1 1AP £34,533,000

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
Unity Place 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
Role ACTIVE
corporate-secretary
Appointed on
18 March 2014

Average house price in the postcode SN1 1AP £34,533,000

CARL, CHRISTIAN HENNING PETER

Correspondence address
MYTHENQUAI 2, 8002 ZURICH, SWITZERLAND
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
30 November 2013
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

MATHIESON, AILEEN

Correspondence address
TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, ENGLAND, ENGLAND, SN1 1HN
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
13 March 2017
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TYLER, STUART

Correspondence address
TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, ENGLAND, ENGLAND, SN1 1HN
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
10 September 2014
Resigned on
31 January 2017
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

RENNIE, VINCENT JAMES

Correspondence address
TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, ENGLAND, ENGLAND, SN1 1HN
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
30 November 2013
Resigned on
10 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RITCHIE, IAN

Correspondence address
TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, ENGLAND, ENGLAND, SN1 1HN
Role RESIGNED
Secretary
Appointed on
25 July 2013
Resigned on
18 March 2014
Nationality
NATIONALITY UNKNOWN

BLUNDELL, ANN CLAIRE

Correspondence address
TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, ENGLAND, ENGLAND, SN1 1HN
Role RESIGNED
Secretary
Appointed on
25 July 2013
Resigned on
18 March 2014
Nationality
NATIONALITY UNKNOWN

HOLMES, COLM JOSEPH

Correspondence address
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7JZ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
20 March 2012
Resigned on
30 November 2013
Nationality
IRISH
Occupation
DIRECTOR

ROSS, CORINA KATHERINE

Correspondence address
TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, ENGLAND, SN1 1HN
Role RESIGNED
Secretary
Appointed on
2 March 2011
Resigned on
25 July 2013
Nationality
BRITISH

WAUTHIER, PIERRE CHRISTOPHER RENE

Correspondence address
UK LIFE CENTRE STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
29 July 2009
Resigned on
5 March 2012
Nationality
FRENCH
Occupation
GROUP TREASURER

RENNIE, VINCENT JAMES

Correspondence address
TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, ENGLAND, SN1 1HN
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
9 December 2008
Resigned on
30 November 2013
Nationality
BRITISH
Occupation
CHIEF INVESTMENT OFFICER

ROGERS, HELEN FRANCES LEIGH

Correspondence address
UK LIFE CENTRE STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Role RESIGNED
Secretary
Appointed on
24 July 2008
Resigned on
2 December 2011
Nationality
BRITISH

GARZETTI, NADIR TULLIO

Correspondence address
UK LIFE CENTRE STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
27 May 2008
Resigned on
29 July 2009
Nationality
SWISS
Occupation
EXECUTIVE STAFF GROUP TREASURY

DARK, PAUL ANDREW

Correspondence address
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
7 March 2007
Resigned on
3 October 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

MEACHAM, JAYNE MICHELLE

Correspondence address
UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 May 2008
Nationality
BRITISH

KNOTT, AMANDA LOUISE

Correspondence address
TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, ENGLAND, SN1 1HN
Role RESIGNED
Secretary
Appointed on
26 September 2006
Resigned on
18 March 2014
Nationality
BRITISH

CHESSHER, MARK CHRISTOPHER

Correspondence address
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
28 March 2006
Resigned on
16 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BUSSON, ALAN PAUL

Correspondence address
41 HOME CLOSE, CHISELDON, SWINDON, WILTSHIRE, SN4 0ND
Role RESIGNED
Secretary
Appointed on
14 March 2006
Resigned on
26 September 2006
Nationality
BRITISH

Average house price in the postcode SN4 0ND £612,000

LOWE, NIGEL

Correspondence address
TALL TREES, 65 HIGH VIEW, PINNER, MIDDLESEX, HA5 3PE
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
14 March 2006
Nationality
BRITISH

Average house price in the postcode HA5 3PE £1,457,000

EVANS, NEIL JAMES

Correspondence address
TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, ENGLAND, SN1 1HN
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
2 February 2005
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HARRIS, MICHAEL

Correspondence address
10 NEW MEADOW COPSE, PEATMOOR, SWINDON, SN5 5AQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
24 July 2003
Resigned on
2 February 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SN5 5AQ £717,000

HOWE, PETER CHARLES

Correspondence address
ENGLISHCOMBE, 10 BUTTS ROAD CHISELDON, SWINDON, WILTSHIRE, SN4 0NW
Role RESIGNED
Secretary
Appointed on
18 June 2002
Resigned on
19 April 2005
Nationality
BRITISH

Average house price in the postcode SN4 0NW £578,000

MURPHY, MORGAN

Correspondence address
UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
18 June 2002
Resigned on
27 May 2008
Nationality
SWISS
Occupation
HEAD OF GROUP FINANCE

BEAZLEY, Christopher Wills

Correspondence address
Cherry Tree House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
Role RESIGNED
director
Date of birth
November 1962
Appointed on
18 June 2002
Resigned on
28 March 2006
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode SN15 5BQ £852,000

CULMER, Mark George

Correspondence address
SO21
Role RESIGNED
director
Date of birth
October 1962
Appointed on
18 June 2002
Resigned on
24 July 2003
Nationality
British
Occupation
Chartered Accountant

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