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Companies/00732430

Zgee3 Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Zurich Insurance Company (U.K.) 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 136113002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
CM
Charlotte MurphyCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
+10 others
TG
Timothy GrantCurrent director
Appointed 2018-02-21 · 8 yrs · Company Director
+44 others
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2015-07-28 · 11 yrs
+40 others
Show 25 historical appointments
VD
Victoria De TempleResigned director
Resigned 2018-02-21 · Company Director
RH
Rebecca HineResigned director
Resigned 2014-07-01 · 3 yrs · Company Director
SR
Steven RichardsonResigned director
Resigned 2011-09-15 · 2 yrs · Chartered Accountant
PL
Philip LampshireResigned director
Resigned 2010-08-17 · 7 yrs · Company Secretary
PL
Philip LampshireResigned secretary
Resigned 2010-08-17 · 4 yrs
LS
Lindsey StevensResigned directorResigned secretary
Resigned 2009-05-26 · 1 yr · Chartered Secretary
MP
Margaret PorterResigned directorResigned secretary
Resigned 2007-09-19 · 1 yr · Company Secretary
RA
Robert AllisonResigned director
Resigned 2007-01-01 · 4 yrs · Engineer
GM
Gavin MunnochResigned director
Resigned 2005-07-27 · 1 yr · Company Director
PW
Paul WorthingtonResigned directorResigned secretary
Resigned 2004-08-02 · 3 yrs · Chartered Secretary
JA
Joanne AtkinsonResigned directorResigned secretary
Resigned 2003-03-31 · 2 yrs · Solicitor
JN
John NicholasResigned director
Resigned 2002-12-02 · Accountant
MC
Michael ChandlerResigned directorResigned secretary
Resigned 2002-11-28 · Chartered Secretary
MC
Mark ChessherResigned director
Resigned 2002-04-11 · 3 yrs · Chartered Accountant
PO
Patrick OsullivanResigned director
Resigned 2000-12-19 · 1 yr · Chief Executive
MC
Mark CulmerResigned director
Resigned 2000-06-09 · 1 yr · Chartered Accountant
BH
Bryan HowettResigned director
Resigned 1994-05-03 · 6 yrs · Chartered Accountant
AR
Alan RiddingResigned director
Resigned 1991-08-09 · 1 yr · Insurance Company Executive
DW
Dennis WhiteResigned director
Resigned 1991-08-09 · 9 yrs · Insurance Company Executive
DL
David LeeResigned director
Resigned 1991-08-09 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active