Company 01691756
01691756
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Companies House dossier
Company 01691756
01691756
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DE TEMPLE, Victoria Louise· DirectorAppointed 2017-11-13
- SUTHERLAND, James Douglas· DirectorResigned 2017-10-20
- GRANT, Timothy James· DirectorAppointed 2017-05-30
- VAUGHAN-WILLIAMS, Jonathan· DirectorResigned 2017-04-28
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2014-02-10
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DE TEMPLE, Victoria Louise
Director
- Appointed
- 2017-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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GRANT, Timothy James
Director
- Appointed
- 2017-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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BLUNDELL, Ann Claire
Secretary
- Appointed
- 2013-05-22
- Resigned
- 2014-02-10
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BUSSON, Alan Paul
Secretary
- Appointed
- 2006-03-15
- Resigned
- 2006-09-29
- Nationality
- British
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GIBBON, Margaret Elizabeth
Secretary
- Appointed
- 1999-05-31
- Resigned
- 2003-08-12
- Nationality
- British
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HALLGATE-HILLS, Claire Rosamund
Secretary
- Appointed
- —
- Resigned
- 1993-05-11
- Nationality
- British
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HALLING, Teresa Kathleen
Secretary
- Appointed
- 1994-09-02
- Resigned
- 1994-12-02
- Nationality
- British
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KNOTT, Amanda Louise
Secretary
- Appointed
- 2006-09-29
- Resigned
- 2013-05-22
- Nationality
- British
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LOWE, Nigel
Secretary
- Appointed
- 2005-06-23
- Resigned
- 2006-03-15
- Nationality
- British
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MEACHAM, Jayne Michelle
Secretary
- Appointed
- 2006-11-01
- Resigned
- 2008-05-02
- Nationality
- British
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OLISA HOLDING, Lily
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2005-06-23
- Nationality
- British
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RITCHIE, Ian
Secretary
- Appointed
- 2013-05-22
- Resigned
- 2014-02-10
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ROGERS, Helen Frances Leigh
Secretary
- Appointed
- 2008-07-14
- Resigned
- 2011-12-02
- Nationality
- British
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ROSS, Corina Katherine
Secretary
- Appointed
- 2011-02-10
- Resigned
- 2013-05-22
- Nationality
- British
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WILTSHIRE, James Anthony
Secretary
- Appointed
- 1994-12-02
- Resigned
- 1999-05-31
- Nationality
- British
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ALLEN, Robert Walter
Director
- Appointed
- 1994-06-13
- Resigned
- 2002-09-09
- Nationality
- British
- Born
- 11/1953
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BEARCROFT, Jeffrey John
Director
- Appointed
- —
- Resigned
- 1994-05-27
- Nationality
- British
- Born
- 09/1955
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BURNETT RAE, Jeremy Alexander James Fraser
Director
- Appointed
- 1994-06-13
- Resigned
- 1997-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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EVANS, Neil James
Director
- Appointed
- 2002-05-15
- Resigned
- 2014-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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FLYNN, William John
Director
- Appointed
- 2005-12-30
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 09/1968
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JESSOP, Richard
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 07/1941
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LOWE, Nigel
Director
- Appointed
- 2007-05-31
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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MACINNES, Ian Malcolm
Director
- Appointed
- —
- Resigned
- 1994-02-10
- Nationality
- British
- Born
- 07/1945
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MACRAE, Ian Douglas
Director
- Appointed
- 1998-04-30
- Resigned
- 2002-05-16
- Nationality
- British
- Born
- 12/1953
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PARSONS, David Charles
Director
- Appointed
- 1993-01-04
- Resigned
- 1995-04-28
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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RUSSELL, Anthony John
Director
- Appointed
- 1994-06-13
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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STRANG, Andrew David
Director
- Appointed
- 1994-02-10
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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SUTHERLAND, James Douglas
Director
- Appointed
- 2013-06-28
- Resigned
- 2017-10-20
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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TRUSLER, Alan
Director
- Appointed
- 1993-01-04
- Resigned
- 1995-05-26
- Nationality
- British
- Born
- 06/1947
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VAUGHAN-WILLIAMS, Jonathan
Director
- Appointed
- 2014-03-25
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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WHALLEY, Roger Hedley
Director
- Appointed
- —
- Resigned
- 1994-03-23
- Nationality
- British
- Born
- 10/1944
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WILLCOCK, John Marcus
Director
- Appointed
- 2002-09-09
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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