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ZIBRANT LIMITED

Company number 02198966

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Officers: 28 officers / 25 resignations

EVERITT, Laura

Correspondence address
3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA
Role
Secretary
Appointed on
15 September 2016

BODEN, Darren Christer

Correspondence address
2 Prospect Place, Pride Park, Derby, Derbyshire, England, DE24 8HG
Role
Director
Date of birth
November 1971
Appointed on
20 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCABE, Helen

Correspondence address
2 Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG
Role
Director
Date of birth
August 1968
Appointed on
19 November 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

BODEN, Darren Christer

Correspondence address
2 Prospect Place, Pride Park, Derby, Derbyshire, England, DE24 8HG
Role Resigned
Secretary
Appointed on
20 November 2014
Resigned on
15 September 2016
Nationality
British

BOOTHROYD, Richard Alan

Correspondence address
Cherry Tree House, Baggrave End, Barsby, Leicestershire, LE7 4RB
Role Resigned
Secretary
Appointed on
2 August 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

HOCKEN, Susan Ann

Correspondence address
7 The Knoll, Ealing, London, W13 8HZ
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
20 November 2014
Nationality
British
Occupation
Chartered Accountant

MADGE, Christopher William John

Correspondence address
62 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
Role Resigned
Secretary
Appointed on
4 August 1999
Resigned on
2 August 2005
Nationality
British
Occupation
Accountant

PHILLIPS-MOUL, Hayley Janice

Correspondence address
Grove Barn, Copley Lane, Ashbourne Green, Derbyshire, United Kingdom, DE6 1JD
Role Resigned
Secretary
Appointed before
8 August 1991
Resigned on
4 August 1999
Nationality
British

RODRIGUES, Elizabeth

Correspondence address
1 Marina Avenue, Beeston, Nottingham, NG9 1HB
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
9 November 2007
Nationality
British
Occupation
Accountant

BOOTHROYD, Richard Alan

Correspondence address
Cherry Tree House, Baggrave End, Barsby, Leicestershire, LE7 4RB
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 August 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, Kenneth

Correspondence address
22 Marbella Hill Club 2, Marbella E29600, Malaga, Spain, FOREIGN
Role Resigned
Director
Date of birth
August 1945
Appointed before
8 August 1991
Resigned on
9 November 2007
Nationality
British
Occupation
Company Director

COOPER, Nigel Phillip

Correspondence address
2 Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 November 2007
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSSLEY, Beverley Jane

Correspondence address
27 Alder Drive, Timperley, Cheshire, WA15 7YG
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 April 1998
Resigned on
31 May 2003
Nationality
British
Occupation
Director

GRAF, Scott Gerard

Correspondence address
2 Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 July 2016
Resigned on
10 November 2016
Nationality
American
Country of residence
Usa
Occupation
Executive

HOCKEN, Susan Ann

Correspondence address
7 The Knoll, Ealing, London, W13 8HZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
9 November 2007
Resigned on
20 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONGENEEL, Geertjan Jan

Correspondence address
2 Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 July 2016
Resigned on
19 November 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

LAMMENS, Marc

Correspondence address
2 Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 July 2016
Resigned on
21 December 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director Emea

LEBOND, David Christopher

Correspondence address
The Oaks, 2 Noah's Court Gardens, Hertford, Hertfordshire, SG138FD
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 November 2007
Resigned on
20 November 2014
Nationality
British
Country of residence
England
Occupation
Director

MADGE, Christopher William John

Correspondence address
62 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 August 1999
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCABE, Helen

Correspondence address
2 Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG
Role Resigned
Director
Date of birth
November 1968
Appointed on
19 November 2019
Resigned on
19 November 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

MCCABE, Helen

Correspondence address
2 Prospect Place, Pride Park, Derby, Derbyshire, England, DE24 8HG
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 November 2014
Resigned on
21 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MCDERMOTT, Eleanor Jane

Correspondence address
3 Rushmere Close, Bow Brickhill, Milton Keynes, Bucks, MK17 9JB
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 June 2006
Resigned on
8 October 2007
Nationality
British
Occupation
Director

MCGARVEY, Sally Ann

Correspondence address
4 Hardwick Grove, The Park, Nottingham, Nottinghamshire, NG7 1LG
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 May 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Company Director

PARNHAM, Christopher

Correspondence address
33 China Court, Asher Way, London, E1W 2JF
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 August 2002
Resigned on
18 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS-MOUL, Hayley Janice

Correspondence address
Grove Barn, Copley Lane, Ashbourne Green, Derbyshire, United Kingdom, DE6 1JD
Role Resigned
Director
Date of birth
January 1962
Appointed before
8 August 1991
Resigned on
16 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARPE, Fay Angela Clare

Correspondence address
Old Post Office, Godalming Road, Loxhill, Godalming, Surrey, GU8 4BG
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 November 1993
Resigned on
21 July 2016
Nationality
British
Country of residence
England
Occupation
Sales Marketing Director

SYLVESTER, John Murray

Correspondence address
Barnett House, Barnett Way Bierton, Aylesbury, Buckinghamshire, HP22 5DN
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 November 2007
Resigned on
19 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLEY, Michael John Alfred

Correspondence address
2 Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 July 2016
Resigned on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Director