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PROCUREMENT FILES PF · INTERLACE DATA

#1144 — Vendor record

FUZZY MATCH

Input name (from vendor list)

ZURICH INSURANCE PLC

Companies House match

ZURICH INSURANCE EUROPE AG

Company no. FC025710


Registered office

Platz Der Einheit 2
14-27 Og/Floor
Frankfurt Am Main
60327
Germany
Status
Active
Type
Oversea Company
Incorporated
1 Jan 2005
Jurisdiction
United Kingdom
Platz Der Einheit 2, 14-27 Og/Floor, Frankfurt Am Main, 60327, Germany Street View ↗

Officers

Directors & secretaries

5 active · 30 resigned

Hellmann, Wolfram Gunther, Dr

Director

Date of birth
Apr 1957
Nationality
German
Country of residence
Germany
Appointed
2024-01-02

Correspondence address

14-27 Og/Floor, Platz Der Einheit 2
Frankfurt Am Main
60327
Germany
14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany Street View ↗

Klose, Markus Richard

Director

Date of birth
Nov 1973
Nationality
German
Country of residence
Germany
Appointed
2024-01-02

Correspondence address

14-27 Og/Floor, Platz Der Einheit 2
Frankfurt Am Main
60327
Germany
14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany Street View ↗

Scholz, Norbert

Director

Date of birth
Oct 1970
Nationality
German
Country of residence
Germany
Appointed
2024-01-02

Correspondence address

14-27 Og/Floor, Platz Der Einheit 2
Frankfurt Am Main
60327
Germany
14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany Street View ↗

Toland, Scott Hamilton

Director

Date of birth
Aug 1978
Nationality
American
Country of residence
Switzerland
Appointed
2024-01-02

Correspondence address

14-27 Og/Floor, Platz Der Einheit 2
Frankfurt Am Main
60327
Germany
14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany Street View ↗

Wolber, Jens

Director

Date of birth
Jun 1987
Nationality
German
Country of residence
Germany
Appointed
2024-01-02

Correspondence address

14-27 Og/Floor, Platz Der Einheit 2
Frankfurt Am Main
60327
Germany
14-27 Og/Floor, Platz Der Einheit 2, Frankfurt Am Main, 60327, Germany Street View ↗

Harper, James Robert Ian

Secretary Resigned 2024-01-02

Nationality
British
Appointed
2014-04-22

Correspondence address

Zurich House, Ballsbridge Park
Dublin 4
Ireland
Zurich House, Ballsbridge Park, Dublin 4, Ireland Street View ↗

Madden, Siobhan

Secretary Resigned 2014-04-22

Appointed
2009-01-01

Correspondence address

The Zurich Centre 3000, Parkway
Whiteley
Fareham
Hampshire
PO15 7JZ
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ Street View ↗

O'connor, John

Secretary Resigned 2009-01-01

Nationality
British
Appointed
2005-01-14

Correspondence address

11 The Avenue
Skerries
Dublin
County Dublin
IRISH
Ireland
11 The Avenue, Skerries, Dublin, County Dublin, IRISH, Ireland Street View ↗

Beale, Inga Kristine

Director Resigned 2010-09-21

Date of birth
May 1963
Nationality
British
Country of residence
Switzerland
Appointed
2009-03-13

Correspondence address

Uk Life Centre, Station Road
Swindon
Wiltshire
SN1 1EL
Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL Street View ↗

Blanc, Amanda

Director Resigned 2019-08-16

Date of birth
Aug 1967
Nationality
British
Country of residence
United Kingdom
Appointed
2019-01-01

Correspondence address

La Touche House, Ifsc
Dublin 1
Do1r 5p3
Ireland
La Touche House, Ifsc, Dublin 1, Do1r 5p3, Ireland Street View ↗

Bouts, Theodorus Johannes Elisabeth Marie

Director Resigned 2008-10-14

Date of birth
Apr 1959
Nationality
Dutch
Appointed
2005-10-11

Correspondence address

Forhalpstrasse 91
8038 Zurich
FOREIGN
Switzerland
Forhalpstrasse 91, 8038 Zurich, FOREIGN, Switzerland Street View ↗

Brennan, Michael Joseph

Director Resigned 2005-07-26

Date of birth
Sep 1952
Nationality
Irish
Appointed
2005-01-14

Correspondence address

The Beeches
Woodbrick Downs
Wicklow
County Wicklow
IRISH
Ireland
The Beeches, Woodbrick Downs, Wicklow, County Wicklow, IRISH, Ireland Street View ↗

Byrne, Breffni John

Director Resigned 2021-06-30

Date of birth
Feb 1946
Nationality
Irish
Country of residence
Ireland
Appointed
2018-01-23

Correspondence address

3rd Floor, La Touche House
Ifsc
Dublin
Do1 R5p3
Ireland
3rd Floor, La Touche House, Ifsc, Dublin, Do1 R5p3, Ireland Street View ↗

Campbell, Robert David

Director Resigned 2022-12-31

Date of birth
Aug 1954
Nationality
British
Country of residence
United Kingdom
Appointed
2012-02-21

Correspondence address

3rd Floor, La Touche House
Ifsc
Dublin 1
Ireland
3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland Street View ↗

Cleaver, Anthony Craig

Director Resigned 2024-01-02

Date of birth
Oct 1962
Nationality
British
Country of residence
United Kingdom
Appointed
2023-02-17

Correspondence address

La Touche House, Custom House Dock
Ifsc
Dublin
D01 R5p3
Ireland
La Touche House, Custom House Dock, Ifsc, Dublin, D01 R5p3, Ireland Street View ↗

Court, Annette Elizabeth

Director Resigned 2010-05-27

Date of birth
Mar 1962
Nationality
British
Country of residence
United Kingdom
Appointed
2007-07-05

Correspondence address

The Zurich Centre 3000, Parkway
Whiteley
Fareham
Hampshire
PO15 7JZ
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ Street View ↗

Dargan, Susan

Director Resigned 2024-01-02

Date of birth
May 1963
Nationality
Irish
Country of residence
Ireland
Appointed
2018-08-01

Correspondence address

3rd Floor, La Touche House
Ifsc
Dublin
D01 R5p3
Ireland
3rd Floor, La Touche House, Ifsc, Dublin, D01 R5p3, Ireland Street View ↗

De Swaan, Tommy

Director Resigned 2014-09-30

Date of birth
Mar 1946
Nationality
British
Appointed
2008-04-17

Correspondence address

980 Great West Road
Brentford
Middlesex
TW8 9GS
980 Great West Road, Brentford, Middlesex, TW8 9GS Street View ↗

Deiss, Joseph

Director Resigned 2017-06-30

Date of birth
Jan 1946
Nationality
Swiss
Appointed
2008-09-01

Correspondence address

The Zurich Centre 3000, Parkway
Whiteley
Fareham
Hampshire
PO15 7JZ
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ Street View ↗

Dunne, Neville

Director Resigned 2024-01-02

Date of birth
Sep 1970
Nationality
Irish
Country of residence
Ireland
Appointed
2021-05-01

Correspondence address

La Touche House, Custom House Dock
Ifsc
Dublin
D01r5p3
Ireland
La Touche House, Custom House Dock, Ifsc, Dublin, D01r5p3, Ireland Street View ↗

Englberger, Daniel

Director Resigned 2022-12-23

Date of birth
Aug 1971
Nationality
German
Country of residence
Switzerland
Appointed
2021-02-04

Correspondence address

La Touche House, Custom House Dock
Ifsc
Dublin
D01r5p3
Ireland
La Touche House, Custom House Dock, Ifsc, Dublin, D01r5p3, Ireland Street View ↗

Finan, Eilish Anne Mary

Director Resigned 2022-03-07

Date of birth
Oct 1964
Nationality
Irish
Country of residence
Ireland
Appointed
2022-01-01

Correspondence address

3rd Floor, La Touche House
Ifsc
Dublin
D01 R5p3
Ireland
3rd Floor, La Touche House, Ifsc, Dublin, D01 R5p3, Ireland Street View ↗

Freshwater, Neil

Director Resigned 2024-01-02

Date of birth
Jun 1969
Nationality
British
Country of residence
Ireland
Appointed
2019-07-22

Correspondence address

La Touche House, Custom House Dock
Ifsc
Dublin
Do1r 5p3
Ireland
La Touche House, Custom House Dock, Ifsc, Dublin, Do1r 5p3, Ireland Street View ↗

Grace, Alan

Director Resigned 2005-11-02

Date of birth
Sep 1959
Nationality
Irish
Appointed
2005-01-14

Correspondence address

Harvest Moon Leabeg Lane
Newcastle
Wicklow
County Wicklow
IRISH
Ireland
Harvest Moon Leabeg Lane, Newcastle, Wicklow, County Wicklow, IRISH, Ireland Street View ↗

Hausmann, Yannick

Director Resigned 2019-06-20

Date of birth
Sep 1967
Nationality
Swiss
Country of residence
Switzerland
Appointed
2013-07-30

Correspondence address

Mythenquai 2
8002 Zurich
Switzerland
Mythenquai 2, 8002 Zurich, Switzerland Street View ↗

Hongler, Markus

Director Resigned 2010-12-31

Date of birth
Sep 1957
Nationality
Swiss
Appointed
2008-09-01

Correspondence address

The Zurich Centre 3000, Parkway
Whiteley
Fareham
Hampshire
PO15 7JZ
The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ Street View ↗

Hongler, Markus

Director Resigned 2006-02-09

Date of birth
Sep 1957
Nationality
Switzerland
Appointed
2005-06-27

Correspondence address

Klosbachstrasse 109
8032 Zurich
FOREIGN
Switzerland
Klosbachstrasse 109, 8032 Zurich, FOREIGN, Switzerland Street View ↗

Hurlimann, Thomas Christian

Director Resigned 2009-01-01

Date of birth
Apr 1963
Nationality
Swiss
Appointed
2006-09-22

Correspondence address

Freihofst.5
Oberrieden
8942
Switzerland
Freihofst.5, Oberrieden, 8942, Switzerland Street View ↗

Keelan, Helen

Director Resigned 2024-01-02

Date of birth
Jul 1958
Nationality
Irish
Country of residence
Ireland
Appointed
2021-02-04

Correspondence address

La Touche House, Custom House Dock
Ifsc
Dublin
D01r5p3
Ireland
La Touche House, Custom House Dock, Ifsc, Dublin, D01r5p3, Ireland Street View ↗

Kraemer, Marita, Dr

Director Resigned 2009-01-01

Date of birth
Feb 1953
Nationality
German
Appointed
2006-09-20

Correspondence address

Cranachstrabe 25
D-60596 Frankfurt A.M.
Germany
Cranachstrabe 25, D-60596 Frankfurt A.M., Germany Street View ↗

Lehmann, Axel P

Director Resigned 2015-12-31

Date of birth
Mar 1959
Nationality
Swiss
Country of residence
Switzerland
Appointed
2012-03-14

Correspondence address

3rd Floor, La Touche House
Ifsc
Dublin 1
Ireland
3rd Floor, La Touche House, Ifsc, Dublin 1, Ireland Street View ↗

Lewis, Stephen

Director Resigned 2007-07-31

Date of birth
Aug 1968
Nationality
British
Appointed
2006-03-16

Correspondence address

Sifelwis 10
8132 Hintergg
Zurich
FOREIGN
Switzerland
Sifelwis 10, 8132 Hintergg, Zurich, FOREIGN, Switzerland Street View ↗

Manley, Patrick

Director Resigned 2019-07-22

Date of birth
May 1961
Nationality
Irish
Country of residence
Ireland
Appointed
2011-01-01

Correspondence address

The Zurich Centre, 3000 Parkway
Whiteley
Fareham
PO15 4QE
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 4QE Street View ↗

Manley, Patrick

Director Resigned 2009-01-01

Date of birth
May 1961
Nationality
Irish
Appointed
2005-01-14

Correspondence address

12 The Rise Barnhill Road
Dalkey
Dublin
County Dublin
IRISH
Ireland
12 The Rise Barnhill Road, Dalkey, Dublin, County Dublin, IRISH, Ireland Street View ↗

Martin, Alison

Director Resigned 2024-01-02

Date of birth
Aug 1974
Nationality
British
Country of residence
Switzerland
Appointed
2019-08-28

Correspondence address

La Touche House, Custom House Dock
Ifsc
Dublin
Ireland
La Touche House, Custom House Dock, Ifsc, Dublin, Ireland Street View ↗