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Companies/00513813

Zgee14 Limited

Non-trading company · Fareham

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Zurich Legacy Solutions Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109923233
Show 1 ceased record
Eagle Star Insurance Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111844315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 45 historical
SV
Shelby VincentCurrent director
Appointed 2023-08-21 · 3 yrs · Financial Controller, Zurich UK
+30 others
CorpZurich Corporate Secretary UK LimitedCurrent directorCurrent secretary
Appointed 2022-04-08 · 4 yrs
+48 others
Show 45 historical appointments
CM
Charlotte MurphyResigned director
Resigned 2019-02-05 · 3 yrs · Company Director
PL
Philip LampshireResigned directorResigned secretary
Resigned 2017-10-20 · Company Secretary
JS
James SutherlandResigned director
Resigned 2017-09-21 · Company Director
TG
Timothy GrantResigned director
Resigned 2017-09-21 · 5 yrs · Company Director
OC
Oscar CarrilloResigned director
Resigned 2017-07-01 · Company Director
SB
Simon BarnesResigned director
Resigned 2015-05-21 · 2 yrs · Company Director
PL
Patrick LindleyResigned director
Resigned 2012-08-15 · 2 yrs · Company Director
RR
Richard ReidResigned director
Resigned 2009-10-08 · 4 yrs · Director
SD
Stuart DiffeyResigned director
Resigned 2009-09-01 · 7 yrs · Director
LS
Lindsey StevensResigned secretary
Resigned 2009-03-30
MS
Michael SullivanResigned director
Resigned 2008-07-16 · 2 yrs · Director
PT
Patrick TiernanResigned director
Resigned 2008-06-19 · 5 yrs · Director
JC
Judith CookeResigned director
Resigned 2008-06-01 · 1 yr · Director
CH
Colm HolmesResigned director
Resigned 2007-09-03 · 6 yrs · Company Director
MP
Margaret PorterResigned secretary
Resigned 2006-07-27 · 2 yrs
BS
Bernhard SchluepResigned director
Resigned 2006-07-04 · Company Director
MS
Michael SummersgillResigned director
Resigned 2006-06-06 · 1 yr · Company Director
PC
Peter CooperResigned director
Resigned 2006-06-06 · 1 yr · Company Director
MG
Malcolm GilbertResigned director
Resigned 2005-11-25 · Company Director
AT
Andrew ThompsonResigned director
Resigned 2004-10-11 · 1 yr · Banker
IS
Ian StuartResigned director
Resigned 2004-10-11 · 1 yr · Chief Executive Officer
PW
Paul WorthingtonResigned secretary
Resigned 2004-08-02 · 3 yrs
PJ
Penelope JamesResigned director
Resigned 2004-03-01 · 2 yrs · Chartered Accountant
AB
Adrian BaskervilleResigned director
Resigned 2003-03-31 · 1 yr · Director Legal Services & Gove
JA
Joanne AtkinsonResigned secretary
Resigned 2003-03-31 · 2 yrs
MC
Michael ChandlerResigned directorResigned secretary
Resigned 2002-10-22 · Chartered Secretary
MC
Mark ChessherResigned director
Resigned 2002-03-13 · 3 yrs · Chartered Accountant
JN
John NicholasResigned director
Resigned 2002-03-13 · 1 yr · Chartered Accountant
MC
Mark CulmerResigned director
Resigned 2000-06-07 · 1 yr · Chartered Accountant
AA
Ann AkersResigned director
Resigned 1999-01-04 · 3 yrs · Insurance Executive
PO
Patrick OsullivanResigned director
Resigned 1998-09-08 · 4 yrs · Chief Executive
BH
Bryan HowettResigned director
Resigned 1998-09-08 · 1 yr · General Manager Finance
RT
Robert TorranceResigned director
Resigned 1998-03-06 · Gp Finance Director
RT
Roger TownsendResigned director
Resigned 1995-06-01 · 3 yrs · Md Personal Business
RB
Roger BrignellResigned director
Resigned 1995-04-20 · 1 yr · Investment Manager
SR
Sheridan RobertsResigned director
Resigned 1994-02-21 · 4 yrs · Insurance Company Director
CP
Colin ParkerResigned director
Resigned 1992-12-14 · 2 yrs · Executive Director
CC
Clive CoatesResigned director
Resigned 1992-12-14 · 5 yrs · Insurance Executive
JB
John BishopResigned director
Resigned 1992-05-01 · 2 yrs · Director
KA
Kenneth AckrillResigned director
Resigned 1992-05-01 · 1 yr · Insurance Official
MJ
Michael JacobsResigned director
Resigned 1992-05-01 · 7 yrs · Deputy General Manager
KM
Keith MorrisResigned director
Resigned 1992-05-01 · 3 yrs · Company Director
JW
James WiltshireResigned secretary
Resigned 1992-05-01 · 7 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active