ZIRCOSIL OVERSEAS HOLDINGS

Company number 02886629

31 officers / 29 resignations

ENTRECANALES GONZALEZ, Marcos

• Correspondence address: Calle 204, N37 La Canada, Valencia, Spain, 46182
• Role: Director
• Date of birth: April 1978
• Appointed on: 1 April 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

GETHING, Julian

• Correspondence address: 10 Corsellis Square, Twickenham, England, TW1 1QT
• Role: Director
• Date of birth: February 1965
• Appointed on: 4 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRANT, Simon

• Correspondence address: 36 Mycenae Road, London, SE3 7SG
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 28 February 2007
• Nationality: British

NOOR, Bronwyn

• Correspondence address: Flat A Hill Rise House, Holbrooke Place, Richmond, TW1 6UA
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 19 July 1996
• Nationality: British

O'TOOLE, Stephen Joseph

• Correspondence address: 257 Calle Benirrdera, Urb San Miguel, Naquera, Spain
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 2 December 2015
• Nationality: British
• Occupation: Director

THORBURN, Ian Gordon

• Correspondence address: 6 Alan Road, London, SW19 7PT
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 24 July 1998
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• Resigned on: 5 April 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1994
• Resigned on: 2 March 1994

BARR, Ian Stockdale

• Correspondence address: Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 22 July 1994
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Director

BRANCO, Pedro

• Correspondence address: T R Pointon, Rectory Cottage, Hollington, Stoke-On-Trent, Staffordshire, England, ST10 4HH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 December 2015
• Resigned on: 31 March 2017
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

CLARK, Christopher Richard Nigel

• Correspondence address: 30 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 April 1994
• Resigned on: 22 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 March 1994
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Solicitor

FARRANT, Simon

• Correspondence address: 36 Mycenae Road, London, SE3 7SG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 February 2007
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FISHLER, Mark Kenneth

• Correspondence address: 6 Woodpecker Close, Newstead, Cobham, Surrey, KT11 2NT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 February 1997
• Resigned on: 6 February 1998
• Nationality: American
• Occupation: Director

HENKEL, Martin John Lawrence

• Correspondence address: The Barn, Ockenden Lane, Cuckfield, Sussex, RH17 5LD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 19 October 1999
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Group Tax Manager

HENKEL, Martin John Lawrence

• Correspondence address: The Barn, Ockenden Lane, Cuckfield, Sussex, RH17 5LD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 5 April 1994
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Chartered Accountant

HOWARD, Stephen Lee

• Correspondence address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 July 1994
• Resigned on: 6 February 1998
• Nationality: British-Us
• Country of residence: England
• Occupation: Director

HUDDART, Ian Bruce Charles

• Correspondence address: 20 Ely Gardens, Tonbridge, Kent, TN10 4NZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 November 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Director

MILLARD, Dennis Henry

• Correspondence address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 May 1996
• Resigned on: 17 July 1997
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, David William

• Correspondence address: The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 April 1994
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 12 January 1994
• Resigned on: 5 April 1994
• Nationality: British

O'TOOLE, Stephen Joseph

• Correspondence address: 257 Calle Benirredra, Urb San Miguel, Naquera, Spain
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 February 2007
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: Spain
• Occupation: Director

PELLIZZONI, Alexander Stephen

• Correspondence address: 68 The Crescent, Port Melbourne, Victoria, Australia
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 February 2007
• Resigned on: 31 March 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Director

REPELIN, Bertrand Marie Charles

• Correspondence address: Paseo De La Alameda, 44 89 Pta 20, Valencia, Spain
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 2008
• Resigned on: 20 May 2014
• Nationality: French
• Country of residence: Spain
• Occupation: Ceo

ROLLER, Michael Roy David

• Correspondence address: 4 Beechcroft Road, East Sheen, London, SW14 7JJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 February 1997
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Accountant

ROS BLASCO, Vicente Manuel

• Correspondence address: Avda. Mediterraneo,26, Burriana, Castellon, 12530
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 February 2007
• Resigned on: 30 June 2008
• Nationality: Spanish
• Occupation: Director

SHEARS, John Michael

• Correspondence address: 5 Apple Way, Chelmsford, Essex, CM2 9HX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 June 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHELDRICK, John Nicholas

• Correspondence address: 16 Regal Close, Ealing, London, W5 2SB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 April 1994
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Director

THORBURN, Ian Gordon

• Correspondence address: 6 Alan Road, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 5 April 1994
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Director

WOOLRYCH, Toby Richard

• Correspondence address: Abbots Corner 1 Abbot Road, Guildford, Surrey, GU1 3TA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 December 1999
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Finance Director