ZURICH COMPUTER SERVICES LIMITED - OXFORD


Overview

ZURICH COMPUTER SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZURICH COMPUTER SERVICES LIMITED was incorporated 39 years ago on 20/10/1982 and has the registered number: 01672950. The accounts status is DORMANT.

ZURICH COMPUTER SERVICES LIMITED - OXFORD

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 31/12/2016

Registered Office

CRITCHLEYS LLP
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 2014-02-10 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MR RICHARD DAVID FREEMAN Jul 1954 British Director 1999-03-25 UNTIL 2002-05-21 RESIGNED
ANTHONY PAUL KENMIR Oct 1956 British Director 1998-11-23 UNTIL 2005-07-01 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2002-05-30 UNTIL 2005-07-01 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 1998-01-01 UNTIL 1998-12-18 RESIGNED
MR JOHN PETER JEWITT Aug 1954 British Director 1998-01-01 UNTIL 1998-12-18 RESIGNED
ANDREW RALPH HUMPHRIES Jan 1964 British Director 1999-01-25 UNTIL 2000-10-11 RESIGNED
MR GEOFFREY ALAN FLETCHER Aug 1951 British Director RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2010-01-29 UNTIL 2014-03-25 RESIGNED
MISS JACQUELINE CLARE BENNETT May 1962 British Director 1996-11-29 UNTIL 1998-10-12 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director RESIGNED
MR PETER ELLEN Jun 1952 British Director 1991-12-09 UNTIL 1995-12-20 RESIGNED
MR PETER ELLEN Jun 1952 British Director 2000-09-25 UNTIL 2001-06-29 RESIGNED
KEVIN ROBERT GOODENOUGH Dec 1953 British Director 1998-10-12 UNTIL 2010-01-29 RESIGNED
PHILIP SMITH Aug 1947 British Director 1991-12-09 UNTIL 1996-11-29 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
MR DENNIS ASTBURY VICKERS Aug 1950 British Director 2002-05-30 UNTIL 2004-09-30 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
MR ANDREW WALLACE May 1949 British Director RESIGNED
IAIN DANIEL MACRAE WRIGHT Oct 1950 British Director 2001-06-22 UNTIL 2005-10-21 RESIGNED
MR NELSON GARY TARLETON Nov 1956 British Director 1996-01-01 UNTIL 1996-11-29 RESIGNED
DERMOT JOHN MCKEEVER Apr 1959 British Director 1999-01-25 UNTIL 2003-05-31 RESIGNED
VALENTINE MARK SHERIDAN Apr 1959 British Director 2005-07-01 UNTIL 2011-01-21 RESIGNED
PHILIP MARTIN LOCKYER Mar 1952 British Director 1996-11-29 UNTIL 1999-03-31 RESIGNED
NIGEL LOWE Feb 1952 British Director 2011-01-21 UNTIL 2013-06-28 RESIGNED
MR BRIAN HAMILTON METTERS Aug 1942 British Director RESIGNED
MR IAN GRAHAM SEWARD May 1947 British Director 1991-12-09 UNTIL 1998-01-01 RESIGNED
MR KEVIN HUGH RONALDSON Mar 1958 British Director 1998-10-12 UNTIL 2003-01-13 RESIGNED
KATE MARY ELIZABETH BRIGHTMORE Dec 1974 British Secretary 2004-10-05 UNTIL 2006-03-21 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-21 UNTIL 2006-09-29 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-06-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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