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ZAG (UK) LIMITED

Company number 02959989

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Officers: 23 officers / 20 resignations

COSTELLO, Steven John

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Active
Secretary
Appointed on
1 November 2013
Nationality
British

COSTELLO, Steven John

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Active
Director
Date of birth
October 1980
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMILEY, Mark Richard

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Active
Director
Date of birth
August 1977
Appointed on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk & Roi

ANDERSON, James Clark

Correspondence address
42 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DE
Role Resigned
Secretary
Appointed on
2 September 1994
Resigned on
1 July 1997
Nationality
British

BROCK, Stratton James

Correspondence address
7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP
Role Resigned
Secretary
Appointed on
21 October 2002
Resigned on
18 July 2007
Nationality
British

HAYHURST, Fred

Correspondence address
Acorn House, 1 Edwin Way, Stratton Strawless, Norfolk, NR10 5BF
Role Resigned
Secretary
Appointed on
18 July 2007
Resigned on
31 October 2013
Nationality
British

KUPPERWAS, Jacob

Correspondence address
19 Hamelacha Street, Rosh Haayin, Israel 48091
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
21 October 2002
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
18 August 1994
Resigned on
2 September 1994

ANDERSON, James Clark

Correspondence address
42 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DE
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 July 1997
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRENNAN, Erica Lynn

Correspondence address
210 Bath Road, Slough, Berkshire, United Kingdom, SL1 3YD
Role Resigned
Director
Date of birth
May 1974
Appointed on
9 May 2018
Resigned on
1 March 2022
Nationality
Canadian
Country of residence
England
Occupation
Chief Financial Officer

BROCK, Stratton James

Correspondence address
7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 March 2003
Resigned on
17 December 2007
Nationality
British
Occupation
Chartered Accountant

COGZELL, Matthew James

Correspondence address
3 Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 September 2011
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Hr Director

COWLEY, John Mitchell

Correspondence address
3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
Role Resigned
Director
Date of birth
May 1973
Appointed on
22 July 2010
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

HALLITT, Peter William

Correspondence address
1 Gunthwaite Top, Upper Denby, West Yorkshire, HD8 8UN
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 March 2003
Resigned on
27 October 2004
Nationality
British
Occupation
Commercial Director

HICKS, Mark John

Correspondence address
9 Burleigh Way, Crawley Down, West Sussex, RH10 4UA
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 October 2004
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

KEREN-ZVI, Yael

Correspondence address
5 Hashmonaim Street, Herzeliya, Israel
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 October 1994
Resigned on
1 January 1996
Nationality
Israeli
Occupation
Company Director

LANE, David John

Correspondence address
10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 December 2001
Resigned on
31 July 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

MEARS, Clive Edward

Correspondence address
7 Hambrook Close, Great Welnetham, Bury St Edmunds, Suffolk, IP30 0UX
Role Resigned
Director
Date of birth
January 1954
Appointed on
21 October 2002
Resigned on
6 March 2003
Nationality
British
Occupation
Company Director

NEALE, Robert James

Correspondence address
14 Lakeside Approach, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PH
Role Resigned
Director
Date of birth
January 1978
Appointed on
8 October 2007
Resigned on
23 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

PFFEFER, Uzi

Correspondence address
42 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DE
Role Resigned
Director
Date of birth
February 1952
Appointed on
2 September 1994
Resigned on
1 July 1997
Nationality
Israel
Occupation
Consultant

SOOD, Amit Kumar

Correspondence address
3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 July 2010
Resigned on
9 May 2018
Nationality
British
Country of residence
England
Occupation
Accountant

STUBBS, Susan

Correspondence address
3 Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 June 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
18 August 1994
Resigned on
2 September 1994