ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
FAREHAM COGFAME LIMITED

Hellopages » Hampshire » Winchester » PO15 7JZ

Company number 03843145
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mrs Georgina Farrell on 27 May 2016; Appointment of Mr James Barrington Quin as a director on 1 October 2016; Termination of appointment of Neil Andrew Freshwater as a director on 30 September 2016. The most likely internet sites of ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED are www.zurichukgeneralemployeeservices.co.uk, and www.zurich-uk-general-employee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.9 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zurich Uk General Employee Services Limited is a Private Limited Company. The company registration number is 03843145. Zurich Uk General Employee Services Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Zurich Uk General Employee Services Limited is The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire Po15 7jz. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. FARRELL, Georgina is a Director of the company. NICHOLS, David Charles George is a Director of the company. QUIN, James Barrington is a Director of the company. Secretary ATKINSON, Joanne Claire has been resigned. Secretary CHANDLER, Michael John has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Secretary PORTER, Margaret Ann has been resigned. Secretary REYNOLDS, Marcus Edward has been resigned. Secretary STEVENS, Lindsey Anne has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Director CAMPBELL, Peter Charles has been resigned. Director CHESSHER, Mark Christopher has been resigned. Director CULMER, Mark George has been resigned. Director DYKE, John Robert has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director GIENAL, Claudio has been resigned. Director HARVEY, Andrew Wark has been resigned. Director HOWETT, Bryan James has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director MARTIN, Kay has been resigned. Director MCLAUGHLAN, Derek Mcintyre has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director OWEN, Ian Bruce has been resigned. Director PERKINS, Barry John has been resigned. Director RIDDELL, Geoffrey Martin has been resigned. Director SMITH, Robert George has been resigned. Director STUART, Ian Charles Robert has been resigned. Director TORRY, Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 09 June 2015

Director
FARRELL, Georgina
Appointed Date: 03 December 2015
49 years old

Director
NICHOLS, David Charles George
Appointed Date: 19 September 2016
52 years old

Director
QUIN, James Barrington
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
ATKINSON, Joanne Claire
Resigned: 07 August 2005
Appointed Date: 31 March 2003

Secretary
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 08 November 1999

Secretary
LAMPSHIRE, Philip John
Resigned: 09 June 2015
Appointed Date: 27 October 2009

Secretary
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 11 October 2006

Secretary
REYNOLDS, Marcus Edward
Resigned: 08 November 1999
Appointed Date: 16 September 1999

Secretary
STEVENS, Lindsey Anne
Resigned: 27 October 2009
Appointed Date: 29 May 2009

Secretary
WORTHINGTON, Paul Frank
Resigned: 28 September 2007
Appointed Date: 02 August 2004

Director
CAMPBELL, Peter Charles
Resigned: 31 July 2014
Appointed Date: 11 January 2006
67 years old

Director
CHESSHER, Mark Christopher
Resigned: 12 January 2006
Appointed Date: 16 April 2002
65 years old

Director
CULMER, Mark George
Resigned: 16 April 2002
Appointed Date: 08 June 2000
63 years old

Director
DYKE, John Robert
Resigned: 31 December 2013
Appointed Date: 15 September 2011
56 years old

Director
FRESHWATER, Neil Andrew
Resigned: 30 September 2016
Appointed Date: 26 February 2014
56 years old

Director
GIENAL, Claudio
Resigned: 31 December 2013
Appointed Date: 15 September 2011
51 years old

Director
HARVEY, Andrew Wark
Resigned: 21 December 2001
Appointed Date: 08 November 1999
82 years old

Director
HOWETT, Bryan James
Resigned: 19 April 2000
Appointed Date: 08 November 1999
68 years old

Nominee Director
LEWINGTON, Keith Edward
Resigned: 08 November 1999
Appointed Date: 16 September 1999
74 years old

Director
MARTIN, Kay
Resigned: 01 July 2016
Appointed Date: 16 July 2014
58 years old

Director
MCLAUGHLAN, Derek Mcintyre
Resigned: 31 March 2000
Appointed Date: 08 November 1999
75 years old

Director
OSULLIVAN, Patrick Henry
Resigned: 02 December 2002
Appointed Date: 08 November 1999
76 years old

Director
OWEN, Ian Bruce
Resigned: 19 January 2004
Appointed Date: 08 November 1999
72 years old

Director
PERKINS, Barry John
Resigned: 31 December 2015
Appointed Date: 16 July 2014
59 years old

Director
RIDDELL, Geoffrey Martin
Resigned: 16 September 2004
Appointed Date: 08 June 2000
69 years old

Director
SMITH, Robert George
Resigned: 31 January 2005
Appointed Date: 08 November 1999
73 years old

Director
STUART, Ian Charles Robert
Resigned: 31 December 2006
Appointed Date: 16 September 2004
77 years old

Director
TORRY, Anne
Resigned: 15 September 2011
Appointed Date: 01 January 2007
60 years old

ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED Events

10 Jan 2017
Director's details changed for Mrs Georgina Farrell on 27 May 2016
14 Oct 2016
Appointment of Mr James Barrington Quin as a director on 1 October 2016
13 Oct 2016
Termination of appointment of Neil Andrew Freshwater as a director on 30 September 2016
11 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr David Charles George Nichols as a director on 19 September 2016
...
... and 97 more events
06 Dec 1999
Accounting reference date extended from 30/09/00 to 31/12/00
06 Dec 1999
Ad 08/11/99--------- £ si 99@1=99 £ ic 1/100
06 Dec 1999
New director appointed
12 Nov 1999
Company name changed cogfame LIMITED\certificate issued on 12/11/99
16 Sep 1999
Incorporation