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ZOE HOLDINGS LIMITED

Company number 00389061

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Officers: 29 officers / 27 resignations

STARMAN SECRETARIES LIMITED

Correspondence address
Hesketh House, 43-45 Portman Square, London, W1H 6HN
Role
Secretary
Appointed on
28 May 2004

COOKE, Martin Anthony

Correspondence address
Uggool, Moycullen, Galway, Ireland
Role
Director
Date of birth
May 1964
Appointed on
24 November 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
10 December 1993

FORTE NOMINEES LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Secretary
Appointed on
13 June 1997
Resigned on
23 October 2000

FORTE NOMINEES LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
9 August 1996

FRASER, Simon Scott

Correspondence address
Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
Role Resigned
Secretary
Appointed on
11 July 2001
Resigned on
17 September 2001

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Secretary
Appointed on
17 September 2001
Resigned on
28 May 2004

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
11 July 2001

RUSSELL, Thomas

Correspondence address
91 Lauderdale Tower, London, EC2Y 8BY
Role Resigned
Secretary
Resigned on
31 July 1992

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
10 December 1993
Resigned on
13 June 1997
Nationality
British
Occupation
Cs

BURNINGHAM, Derek

Correspondence address
58 Brooklands Way, Redhill, Surrey, RH1 2BW
Role Resigned
Director
Date of birth
March 1950
Resigned on
10 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 July 1992
Resigned on
6 November 1995
Nationality
British
Country of residence
England
Occupation
Solicitor/Company Secretary

ELTON, James Robert

Correspondence address
27 Elsie Road, London, SE22 8DX
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 September 2001
Resigned on
7 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Development

FERGUSON, Iain Donald

Correspondence address
2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 October 2002
Resigned on
12 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORTE (UK) LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Director
Appointed on
13 June 1997
Resigned on
17 July 1998

FORTE (UK) LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Director
Appointed on
8 July 1996
Resigned on
9 August 1996

FRASER, Simon Scott

Correspondence address
Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 June 2001
Resigned on
12 November 2001
Nationality
British
Occupation
Finance Director

HEARN, Dennis

Correspondence address
Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
Role Resigned
Director
Date of birth
September 1929
Resigned on
30 April 1993
Nationality
British
Occupation
Deputy Chief Executive Group Managing Director For

LAMBERT, Bernard Charles Hector

Correspondence address
Flat 10, 21-23 Palace Gate, London, W8 5LS
Role Resigned
Director
Date of birth
March 1949
Appointed on
22 June 2001
Resigned on
12 November 2001
Nationality
French
Country of residence
Austria
Occupation
Managing Director

MACKENZIE, Lisa Marie

Correspondence address
70 Vassall Road, Kennington, London, SW9 6HY
Role Resigned
Director
Date of birth
May 1969
Appointed on
17 September 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Director

MAHONEY, Richard Lee

Correspondence address
Flat 14,38 Queens Gate, London, SW7 5JN
Role Resigned
Director
Date of birth
September 1952
Appointed on
17 September 2001
Resigned on
31 January 2003
Nationality
American
Occupation
Chief Operating Officer

MALONEY, David Ossian

Correspondence address
64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 October 2002
Resigned on
19 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 December 1994
Resigned on
14 May 1996
Nationality
British
Occupation
Chartered Secretary

PARROTT, Graham Joseph

Correspondence address
Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
9 August 1996
Resigned on
13 June 1997
Nationality
British
Occupation
Company Secretary

RILEY, Robert Earl

Correspondence address
3 Montpelier Walk, London, SW7 6TT
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 January 2004
Resigned on
24 November 2005
Nationality
United States Citizen
Occupation
Chief Executive Officer

RUSSELL, Thomas

Correspondence address
91 Lauderdale Tower, London, EC2Y 8BY
Role Resigned
Director
Date of birth
August 1927
Resigned on
31 July 1992
Nationality
British
Occupation
Chartered Secretary

SMALL, Jeremy Peter

Correspondence address
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 January 1994
Resigned on
25 November 1994
Nationality
British
Country of residence
England
Occupation
Company Secretary

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
6 November 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Group Leader Director

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 December 1993
Resigned on
13 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary