* director search - John Keppel - kompany

Officers

john keppel

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KEPPEL, John Herbert
Nationality: New Zealander
Address: SN1 1HN, England

ZURICH GLOBAL CORPORATE UK LIMITED
03206157
LIVE
Date Incorporated:

COLLINSON, Stephen Michael
Director - Active
Appointed: 2018-02-20

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-02-19

AMORE, John James
Director - Resigned
Appointed: 1999-05-03
Resigned: 2004-09-28

ATKINS, Amanda Jane
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-12-08

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2012-09-05
Resigned: 2014-07-31

DODDS, Gerald Vincent
Director - Resigned
Appointed: 1999-05-03
Resigned: 2004-06-28

FAIRHEAD, Alan Charles
Director - Resigned
Appointed: 2004-06-28
Resigned: 2005-06-24

FARRELL, Georgina
Director - Resigned
Appointed: 2015-12-03
Resigned: 2017-12-18

LEWIS, Wayne
Director - Resigned
Appointed: 2005-05-04
Resigned: 2012-04-26

LOHMANN, Dirk
Director - Resigned
Appointed: 1999-05-03
Resigned: 2001-11-19

MARTIN, David John
Director - Resigned
Appointed: 2005-05-04
Resigned: 2008-03-07

MARTIN, Kay
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-07-01

NICHOLS, David Charles George
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-02-20

PERKINS, Barry John
Director - Resigned
Appointed: 2014-07-16
Resigned: 2015-12-31

QUIN, James Barrington
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-08-31

REID, Richard Michael
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-01-13

SHUCK, John Dewitt
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-05-04

SOUTH, Martin Christopher
Director - Resigned
Appointed: 1999-05-03
Resigned: 2004-06-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-06-19

CREMIN, Ronan
Director - Active
Appointed: 2020-02-19

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-07-09

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-09-29
Resigned: 2015-07-09

MITCHELL, John Gordon
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 2001-08-31

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2009-09-29

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1996-06-19

ZURICH EMPLOYMENT SERVICES LIMITED
00243883
LIVE
Date Incorporated:

COLLINSON, Stephen Michael
Director - Active
Appointed: 2018-02-21

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-02-19

SYKES, James Richard
Director - Resigned
Appointed: 2012-12-07
Resigned: 2019-12-31

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 1997-11-07
Resigned: 2014-07-31

CARRIE, David Ross
Director - Resigned
Appointed: 1997-11-07
Resigned: 2005-11-11

DAVIES, Keith John
Director - Resigned
Appointed: 1991-12-10
Resigned: 1997-11-27

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2005-11-11
Resigned: 2012-08-31

EVANS, Neil James
Director - Resigned
Appointed: 1996-11-28
Resigned: 1997-11-27

FARRELL, Georgina
Director - Resigned
Appointed: 2015-06-12
Resigned: 2017-12-18

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2015-02-17
Resigned: 2016-09-08

GIBSON, Angela
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-06-11

GIENAL, Claudio
Director - Resigned
Appointed: 2011-02-15
Resigned: 2013-12-31

GURNEY, John Peter
Director - Resigned
Appointed:
Resigned: 1995-12-19

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-11-22

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1991-12-10
Resigned: 1994-04-29

JAMES, Penelope Jane
Director - Resigned
Appointed: 2006-08-21
Resigned: 2007-03-31

JERRARD, Vincent John
Director - Resigned
Appointed: 1997-11-07
Resigned: 2003-07-22

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 1991-12-10

LEWIS, Stephen
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-06-26

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-10-01

NICHOLS, David Charles George
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-09-07

NIEMANN, Rolf Gerhard
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-29

PERKINS, Barry John
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-12-31

QUIN, James Barrington
Director - Resigned
Appointed: 2016-09-13
Resigned: 2018-08-31

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 1997-11-07
Resigned: 2006-08-21

SMITH, Philip
Director - Resigned
Appointed: 1991-12-10
Resigned: 1996-11-28

SMITH, Stephen Howard
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-11-28

STEER, Peter John
Director - Resigned
Appointed: 2006-08-21
Resigned: 2013-12-31

THOMAS, Brian Michael
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-08-03

THOMPSON, Andrew James
Director - Resigned
Appointed: 2006-08-21
Resigned: 2006-12-31

TORRY, Anne
Director - Resigned
Appointed: 2007-02-02
Resigned: 2011-02-15

WOOD, Philip
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-07-23

CREMIN, Ronan
Director - Active
Appointed: 2020-02-19

ANDERSON, Tracey Denise
Director - Active
Appointed: 2021-06-23

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-06-12

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2006-09-29

HALE, Isla Rebecca
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2005-05-24

HOWE, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2004-09-06

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2015-06-12

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-04-20

ZURICH MANAGEMENT SERVICES LIMITED
02741053
LIVE
Date Incorporated:

CELLERINI, Vinicio
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-09-12

GRANT, Timothy James
Director - Active
Appointed: 2016-10-15

HARTIGAN, John Patrick
Director - Active
Appointed: 2018-07-18

SURENDRAKUMAR, Kumudeshan
Director - Active
Appointed: 2017-09-12

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-04-11
Resigned: 2005-06-28

COTTELL, Roger
Director - Resigned
Appointed: 2004-02-23
Resigned: 2007-12-31

CROFT, Christopher Rendell
Director - Resigned
Appointed: 1992-08-19
Resigned: 1993-03-03

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-04-11

DYKE, John Robert
Director - Resigned
Appointed: 2010-07-27
Resigned: 2013-12-31

EGAN, Scott
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-07-27

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2014-02-26
Resigned: 2016-10-14

FRESNEAU, Cecile Georgette Louise Marie
Director - Resigned
Appointed: 2016-05-18
Resigned: 2017-08-29

GEBHARD, Carl Joseph
Director - Resigned
Appointed: 2015-04-24
Resigned: 2018-07-18

GILLIES, Alasdair Campbell
Director - Resigned
Appointed: 1992-08-19
Resigned: 1993-03-03

HANCOCK, Simon Paul
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-10-21

HAWKINS, Delwyn
Director - Resigned
Appointed: 2008-02-01
Resigned: 2016-02-18

HOWETT, Bryan James
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-06-09

LEE, David Lawrence Chartres
Director - Resigned
Appointed: 1993-03-03
Resigned: 1994-05-03

LEWIS, Stephen
Director - Resigned
Appointed: 2009-10-19
Resigned: 2014-06-26

MOORE, Philip Joseph
Director - Resigned
Appointed: 2008-12-03
Resigned: 2015-04-30

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

MURRAY, John Richard
Director - Resigned
Appointed: 1994-05-03
Resigned: 2002-04-11

NICHOLS, David Charles George
Director - Resigned
Appointed: 2017-02-23
Resigned: 2017-09-07

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-12-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-01-19

PACKHAM, John Derek
Director - Resigned
Appointed: 2005-06-28
Resigned: 2006-11-17

QUINTON, Michael Nicholas
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-06-30

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-09-16

SEARLES, Mark Peter Lister
Director - Resigned
Appointed: 2006-11-17
Resigned: 2008-05-02

SMITH, Robert George
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-09-14

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-09-16
Resigned: 2006-12-31

WHITE, Dennis William
Director - Resigned
Appointed: 1993-03-03
Resigned: 2000-02-24

WHITE, Edward James
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-04-19

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-08-12

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2015-08-12

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2009-05-29

TAYLOR, Roderick William Paul
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2009-08-14

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

EMCO (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1992-08-19
Resigned: 1993-03-03

ZURICH UK GENERAL SERVICES LIMITED
03843124
LIVE
Date Incorporated:

COLLINSON, Stephen Michael
Director - Active
Appointed: 2018-02-20

CREMIN, Ronan
Director - Active
Appointed: 2020-02-19

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2006-01-11
Resigned: 2014-07-31

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-04-16
Resigned: 2006-01-12

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-04-16

DYKE, John Robert
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-12-31

FARRELL, Georgina
Director - Resigned
Appointed: 2015-12-03
Resigned: 2017-12-18

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2014-02-26
Resigned: 2016-09-30

GIENAL, Claudio
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-12-31

HARVEY, Andrew Wark
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-12-21

HOWETT, Bryan James
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-04-19

LEWINGTON, Keith Edward
Director - Resigned
Appointed: 1999-09-16
Resigned: 1999-11-08

MARTIN, Kay
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-07-01

MCLAUGHLAN, Derek Mcintyre
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-03-31

NICHOLS, David Charles George
Director - Resigned
Appointed: 2016-09-19
Resigned: 2018-02-20

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1999-11-08
Resigned: 2002-12-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1999-11-08
Resigned: 2004-01-19

PERKINS, Barry John
Director - Resigned
Appointed: 2014-07-16
Resigned: 2015-12-31

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-02-19

QUIN, James Barrington
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-08-31

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2000-06-08
Resigned: 2004-09-16

SMITH, Robert George
Director - Resigned
Appointed: 1999-11-08
Resigned: 2005-01-31

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-09-16
Resigned: 2006-12-31

TORRY, Anne
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-15

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-06-09

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-11-08
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-10-27
Resigned: 2015-06-09

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2009-05-29

REYNOLDS, Marcus Edward
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 1999-11-08

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2009-10-27

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
03843145
LIVE
Date Incorporated:

COLLINSON, Stephen Michael
Director - Active
Appointed: 2018-02-20

CREMIN, Ronan
Director - Active
Appointed: 2020-02-19

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 2006-01-11
Resigned: 2014-07-31

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-04-16
Resigned: 2006-01-12

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-04-16

DYKE, John Robert
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-12-31

FARRELL, Georgina
Director - Resigned
Appointed: 2015-12-03
Resigned: 2017-12-18

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2014-02-26
Resigned: 2016-09-30

GIENAL, Claudio
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-12-31

HARVEY, Andrew Wark
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-12-21

HOWETT, Bryan James
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-04-19

LEWINGTON, Keith Edward
Director - Resigned
Appointed: 1999-09-16
Resigned: 1999-11-08

MARTIN, Kay
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-07-01

MCLAUGHLAN, Derek Mcintyre
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-03-31

NICHOLS, David Charles George
Director - Resigned
Appointed: 2016-09-19
Resigned: 2018-02-20

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1999-11-08
Resigned: 2002-12-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1999-11-08
Resigned: 2004-01-19

PERKINS, Barry John
Director - Resigned
Appointed: 2014-07-16
Resigned: 2015-12-31

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-02-19

QUIN, James Barrington
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-08-31

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2000-06-08
Resigned: 2004-09-16

SMITH, Robert George
Director - Resigned
Appointed: 1999-11-08
Resigned: 2005-01-31

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-09-16
Resigned: 2006-12-31

TORRY, Anne
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-15

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-06-09

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-11-08
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-10-27
Resigned: 2015-06-09

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2009-05-29

REYNOLDS, Marcus Edward
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 1999-11-08

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2009-10-27

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

EMPLOYEE SERVICES LIMITED
01514457
LIVE
Date Incorporated:

BRUMPTON, Iain John
Director - Resigned
Appointed: 2019-02-05
Resigned: 2021-07-28

MURPHY, Charlotte Denise
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-07-28

ATTWOOD, Vyvyan James
Director - Resigned
Appointed: 1995-02-16
Resigned: 1996-12-02

CAMPBELL, Peter Charles
Director - Resigned
Appointed: 1996-12-02
Resigned: 2014-07-31

DAVIES, Keith John
Director - Resigned
Appointed: 1996-10-22
Resigned: 1998-12-10

DE TEMPLE, Victoria Louise
Director - Resigned
Appointed: 2017-11-13
Resigned: 2018-05-01

FARRELL, Georgina
Director - Resigned
Appointed: 2014-10-17
Resigned: 2017-12-18

HARRIS, Jeanette Ann
Director - Resigned
Appointed: 2012-11-19
Resigned: 2018-12-31

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1995-12-06
Resigned: 2001-08-13

HOWE, Peter Charles
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-07-29

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed:
Resigned: 1994-04-29

JERRARD, Vincent John
Director - Resigned
Appointed: 2001-12-07
Resigned: 2003-07-24

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 1995-12-06

LOWE, Nigel
Director - Resigned
Appointed: 2005-05-27
Resigned: 2013-06-30

OLISA HOLDING, Lily
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-05-27

SMITH, Philip
Director - Resigned
Appointed:
Resigned: 1996-10-22

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-10-20

WIBBERLEY, Martin David
Director - Resigned
Appointed: 1995-02-16
Resigned: 1995-06-13

ANDERSON, Tracey Denise
Director - Active
Appointed: 2021-07-28

COLLINSON, Stephen Michael
Director - Active
Appointed: 2021-07-28

CREMIN, Ronan
Director - Active
Appointed: 2021-07-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-03-13

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-13

BRIGHTMORE, Kate Mary Elizabeth
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2006-03-15

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2006-09-29

HOWE, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2004-07-29

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-07-25

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-13

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-03-16
Resigned: 2013-07-25

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