ZGEE15 LIMITED - OXFORD


Company Profile Company Filings

Overview

ZGEE15 LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZGEE15 LIMITED was incorporated 65 years ago on 18/11/1955 and has the registered number: 00557458. The accounts status is DORMANT.

ZGEE15 LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-17 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-09-21 CURRENT
MS JUDITH ALISON COOKE Jun 1965 British/Canadian Director 2008-06-01 UNTIL 2009-09-01 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1999-05-31 UNTIL 2000-06-09 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-09 UNTIL 2002-03-12 RESIGNED
MR. STUART DIFFEY Jul 1975 British Director 2009-09-01 UNTIL 2017-06-30 RESIGNED
COLM JOSEPH HOLMES Jan 1966 Irish Director 2007-09-03 UNTIL 2013-12-31 RESIGNED
MALCOLM DEREK EDWARD GILBERT Apr 1950 British Director 2005-11-25 UNTIL 2006-06-06 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-03-12 UNTIL 2005-11-25 RESIGNED
MR SIMON ROYSTON BARNES Aug 1963 British Director 2015-05-21 UNTIL 2017-09-25 RESIGNED
MR ADRIAN HAMILTON BASKERVILLE Jun 1951 British Director 2003-03-31 UNTIL 2004-11-05 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 1999-05-31 UNTIL 2003-03-31 RESIGNED
OSCAR MANUEL CARRILLO May 1966 British Director 2017-07-01 UNTIL 2017-09-25 RESIGNED
JAMES EDWARD BULLIMORE Sep 1951 British Director 2001-11-01 UNTIL 2002-01-30 RESIGNED
PETER JAMES COOPER Nov 1954 British Director 2006-06-06 UNTIL 2008-04-30 RESIGNED
MICHAEL KEVIN SULLIVAN Mar 1965 British Director 2008-07-16 UNTIL 2011-02-16 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2017-09-21 UNTIL 2017-10-20 RESIGNED
MICHAEL JOHN SUMMERSGILL Sep 1969 British Director 2006-06-06 UNTIL 2008-05-31 RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 2004-10-11 UNTIL 2006-06-06 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2004-03-01 UNTIL 2006-06-06 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Director 1995-03-20 UNTIL 1999-05-31 RESIGNED
ROBERT WILLIAM TORRANCE Oct 1958 Australian Director 1997-12-31 UNTIL 1999-02-01 RESIGNED
PATRICK COLM PETER TIERNAN Jan 1975 Irish Director 2008-06-19 UNTIL 2013-12-31 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 2002-03-12 UNTIL 2004-03-01 RESIGNED
PATRICK JOHN LINDLEY Jun 1970 British Director 2012-08-15 UNTIL 2015-02-19 RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2004-10-11 UNTIL 2006-06-06 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 Director RESIGNED
MR HAROLD CHARLES SNOW Feb 1959 British Director 1998-04-30 UNTIL 2001-11-01 RESIGNED
RICHARD MICHAEL REID Dec 1956 British Director 2009-10-08 UNTIL 2014-03-27 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
BERNHARD URS SCHLUEP Apr 1963 Swiss Director 2006-07-04 UNTIL 2007-03-01 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1999-05-31 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Secretary 1995-03-20 UNTIL 1996-05-15 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-07-27 UNTIL 2009-05-29 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-08-12 UNTIL 2015-09-17 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1996-05-15 UNTIL 1999-05-31 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-03-30 UNTIL 2009-08-12 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Legacy Solutions Services (Uk) 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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