Advanced company searchLink opens in new window

ZIRCOSIL OVERSEAS HOLDINGS

Company number 02886629

Filter officers

Filter officers

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

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

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

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