ZURICH GSG LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZURICH GSG LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH GSG LIMITED was incorporated 79 years ago on 01/01/1943 and has the registered number: 00378093. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ZURICH GSG LIMITED - FAREHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE ZURICH CENTRE 3000 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-07-28 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-07-28 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2019-02-05 CURRENT
NORMAN LESSELS Sep 1938 British Director RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2012-09-19 UNTIL 2017-08-07 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 UNTIL 2018-04-05 RESIGNED
RETO HERMANN KOLLER Sep 1964 Swiss Director 2008-04-01 UNTIL 2012-10-08 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1999-03-24 UNTIL 2000-06-09 RESIGNED
MRS REBECCA JANE HINE Sep 1966 British Director 2014-07-01 UNTIL 2017-08-07 RESIGNED
EDWARD JOSEPH HESTER Mar 1946 Irish Director 1999-03-24 UNTIL 2000-05-26 RESIGNED
GUNTHER GOSE Dec 1944 German Director 1996-06-17 UNTIL 1999-03-24 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-09 UNTIL 2002-04-02 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-02 UNTIL 2005-06-28 RESIGNED
MR JOHN KEITH BRADSHAW Apr 1936 British Director RESIGNED
MR JOHN KEITH BRADSHAW Apr 1936 British Director 1998-07-17 UNTIL 1999-03-24 RESIGNED
MR JOHN KEITH BRADSHAW Apr 1936 British Director 1999-03-24 UNTIL 2002-12-02 RESIGNED
MR JOHN KEITH BRADSHAW Apr 1936 British Director 2002-12-02 UNTIL 2005-06-28 RESIGNED
ALAN CHARLES FAIRHEAD May 1959 British Director 2004-10-11 UNTIL 2005-06-23 RESIGNED
NEIL FRANK LIGHTBOWN Aug 1960 British Director 2005-03-10 UNTIL 2005-10-21 RESIGNED
WAYNE LEWIS Nov 1958 British Director 2006-01-18 UNTIL 2012-04-26 RESIGNED
DR ANNETTE MERZ Oct 1956 German Director 1995-03-10 UNTIL 1996-06-07 RESIGNED
MR DENNIS WILLIAM WHITE Mar 1941 British Director 1994-03-02 UNTIL 1999-03-24 RESIGNED
VINCENT RAYMOND HUGUES VANDENDAEL Jan 1964 Belgian Director 2006-02-23 UNTIL 2008-04-01 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2017-07-28 UNTIL 2017-10-20 RESIGNED
MR ADRIAN ULRICH SULZER Nov 1946 Swiss Director RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2004-07-13 UNTIL 2006-12-31 RESIGNED
DOCTOR DETLEF STEINER Jun 1946 German Director 1994-03-02 UNTIL 1996-06-07 RESIGNED
MR DAVID JOHN MARTIN Jan 1958 British Director 2005-03-29 UNTIL 2008-01-21 RESIGNED
ROBERT GEORGE SMITH Feb 1952 British Director 2002-06-24 UNTIL 2004-09-14 RESIGNED
MR DIETER EUGEN SOEHNER Jan 1937 Swiss Director RESIGNED
STEVEN ROBERT RICHARDSON Mar 1969 British Director 2012-09-19 UNTIL 2014-07-01 RESIGNED
MR JOHN EDWARD PHILLIPS May 1938 British Director RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2002-10-21 UNTIL 2004-01-19 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 1999-03-24 UNTIL 2002-12-02 RESIGNED
DR THEODOR OBRIST May 1936 Swiss Director RESIGNED
JOHN VINCENT NEWSHAM Nov 1958 British Director 2004-10-11 UNTIL 2012-11-05 RESIGNED
TIMOTHY LIOSEL PAPIN MITCHELL Oct 1949 American Director 2003-10-01 UNTIL 2005-02-01 RESIGNED
GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2000-05-26 UNTIL 2004-07-13 RESIGNED
RICHARD JOHN WHITE Jun 1952 British Director 1995-01-03 UNTIL 2013-01-20 RESIGNED
JOHN VINCENT NEWSHAM Nov 1958 British Secretary RESIGNED
PHILIP JOHN LAMPSHIRE Secretary 2012-08-22 UNTIL 2015-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Gsh Limited 2016-04-06 Fareham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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