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ZONE GROUP LIMITED

Company number 03362369

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Officers: 18 officers / 16 resignations

SMITH, Anthony Edward Pennington

Correspondence address
No 1, Colmore Square, Birmingham, B4 6HQ
Role
Director
Date of birth
May 1967
Appointed on
20 January 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Chief Executive

SMITH, John Charles Pennington

Correspondence address
No 1, Colmore Square, Birmingham, B4 6HQ
Role
Director
Date of birth
October 1965
Appointed on
24 April 2001
Nationality
British
Country of residence
Wales
Occupation
Chief Operating Officer

BAIGENT, Philip David

Correspondence address
11 Castle Street, Leicester, Leicestershire, LE1 5WN
Role Resigned
Secretary
Appointed on
24 November 1997
Resigned on
20 January 1998

BROWN, Gary

Correspondence address
Swallow Rise, 4 Dunsmore Heath, Dunchurch, Warwickshire, CV22 6TR
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
1 September 1999

FOOT, Peter John Lewis

Correspondence address
1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ
Role Resigned
Secretary
Appointed on
20 January 1998
Resigned on
1 September 1998

HENNELL, Lee Spencer

Correspondence address
Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Role Resigned
Secretary
Appointed on
1 December 2016
Resigned on
24 August 2018

HOLLIS, Paula Clare

Correspondence address
44 Colchester Road, Leicester, LE5 2DF
Role Resigned
Secretary
Appointed on
29 April 1997
Resigned on
24 November 1997

PHILLIPS, Keith Richard

Correspondence address
19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
1 December 2016
Nationality
British
Occupation
Accountant

BOWER, Richard Guy

Correspondence address
15 Forresters Road, Burbage, Hinckley, Leicestershire, LE10 2RU
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 April 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Buying And Merchandise Directo

BROWN, Steven David Russell

Correspondence address
2 Wheathill Grove, Littleover, Derby, Derbyshire, DE23 3XW
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 January 2003
Resigned on
29 January 2004
Nationality
British
Occupation
Finance Director

DAVIS, Nicholas John

Correspondence address
Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Role Resigned
Director
Date of birth
June 1978
Appointed on
7 December 2016
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Director

FEARN, Jonathan Lee

Correspondence address
Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 May 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

FOOT, Peter John Lewis

Correspondence address
Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 July 2020
Resigned on
19 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

LEWIS, Wendy

Correspondence address
1 Chandlers Croft, Ibstock, Leicestershire, LE67 6PR
Role Resigned
Director
Date of birth
October 1968
Appointed on
24 April 2001
Resigned on
8 January 2004
Nationality
British
Occupation
Director

PHILLIPS, Keith Richard

Correspondence address
19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 April 2001
Resigned on
8 January 2004
Nationality
British
Occupation
Director

SMITH, Christopher James

Correspondence address
Crackbottle Lodge, Keythorpe, Leicester, LE7 9XG
Role Resigned
Director
Date of birth
December 1946
Appointed on
24 November 1997
Resigned on
20 January 1998
Nationality
British
Occupation
Managing Director

SMITH, Michael John

Correspondence address
Old Mill House, Swingbridge Street Foxton, Market Harborough, Leicestershire, LE16 7RH
Role Resigned
Director
Date of birth
September 1941
Appointed on
20 January 1998
Resigned on
17 April 2014
Nationality
British
Country of residence
England
Occupation
Chairman

VALLANCE, Julie Rose

Correspondence address
52 Castle Fields, Anstey Heights, Leicester, LE4 1AN
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 April 1997
Resigned on
24 November 1997
Nationality
British
Occupation
Legal Secretary