ZURICH INTERNATIONAL SOLUTIONS LIMITED - OXFORD


Overview

ZURICH INTERNATIONAL SOLUTIONS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ZURICH INTERNATIONAL SOLUTIONS LIMITED was incorporated 35 years ago on 11/08/1986 and has the registered number: 02045647. The accounts status is DORMANT.

ZURICH INTERNATIONAL SOLUTIONS 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 2014-02-20 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 CURRENT
ROBERT FREDERICK HUBBARD Oct 1940 British Director 1993-04-07 UNTIL 1995-01-31 RESIGNED
ALASTAIR PETER JOLLANS Mar 1954 British Director 2005-06-16 UNTIL 2008-10-29 RESIGNED
ANTOINE JAMES PHILIPPE MICHEL MEYER Apr 1947 French Director 1997-01-01 UNTIL 2002-06-30 RESIGNED
MICHAEL KENNETH MURLEY May 1957 British Director 2003-01-31 UNTIL 2004-07-07 RESIGNED
MARK ARTHUR GOODMAN May 1960 British Director 2000-09-28 UNTIL 2006-12-31 RESIGNED
MARCUS NAGEL Oct 1965 German Director 2010-03-22 UNTIL 2012-02-17 RESIGNED
ANDREW NIGEL BAILEY Dec 1968 British Director 2005-11-04 UNTIL 2006-03-10 RESIGNED
STUART JOHN CLEE Oct 1963 British Director 2008-10-27 UNTIL 2014-02-25 RESIGNED
NIGEL FRANCIS CHEVALLEY DE RIVAZ Jun 1949 British Director 1992-05-12 UNTIL 1993-04-07 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2014-02-25 UNTIL 2017-10-20 RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2004-07-07 UNTIL 2005-04-22 RESIGNED
MR DAVID JOHN WIGMAN Jan 1946 British Director 1992-05-12 UNTIL 2003-01-31 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-02-25 UNTIL 2017-04-28 RESIGNED
THOMAS MCHARDY NASKRET Mar 1952 British Director RESIGNED
LEE SYDNEY TYRER Sep 1948 British Director 1992-05-12 UNTIL 2003-09-12 RESIGNED
MR MAHMOUD NODJOUMI Feb 1947 Iranian Director 1992-05-12 UNTIL 2004-07-07 RESIGNED
PAUL ANDREW NOLAN Oct 1962 Irish Director 2003-08-21 UNTIL 2004-07-07 RESIGNED
JEFFREY SISSONS Dec 1963 British Director 2005-11-04 UNTIL 2012-08-23 RESIGNED
ROBERT ANDREW SHERMAN OLIVER Nov 1960 British Director 2006-05-05 UNTIL 2014-02-25 RESIGNED
STUART GEOFFREY REYNOLDS Apr 1961 British Director 2004-07-07 UNTIL 2005-09-29 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-08-21 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-25 UNTIL 2014-02-20 RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Secretary 1995-03-20 UNTIL 1996-04-23 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2007-07-26 UNTIL 2013-07-25 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-08-21 UNTIL 2005-04-22 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 Secretary RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-09-06 UNTIL 2013-07-25 RESIGNED
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-02-20 RESIGNED
SAMANTHA JAYNE MORRIS Secretary 1996-04-23 UNTIL 1999-05-31 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-04-22 UNTIL 2007-07-26 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2007-07-26 UNTIL 2008-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

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