ZUK HOLDINGS LIMITED

Company number 03804896

21 officers / 15 resignations

MARSH, Trevor Philip

• Correspondence address: 4 The Grove, North Cray, Sidcup, Kent, DA14 5NQ
• Role: Secretary
• Appointed on: 19 February 2003
• Nationality: British
• Occupation: Secretary

ACOTT, Kenneth John

• Correspondence address: Conford Park House, Conford, Liphook, Hants, GU30 7QP
• Role: Director
• Date of birth: July 1949
• Appointed on: 27 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

EVANS, Ruslan Anthony Holte

• Correspondence address: 5 Moorland House, Ordnance Wharf, Queensway, Gibraltar
• Role: Director
• Date of birth: September 1970
• Appointed on: 27 July 1999
• Nationality: British
• Occupation: Non Executive Director

LEONARD, Michael James

• Correspondence address: Meadhurst, 15 Meadow Way Farnborough Park, Orpington, Kent, BR6 8LN
• Role: Director
• Date of birth: September 1969
• Appointed on: 19 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SHEA, John Michael

• Correspondence address: 16 The Island, Queensbury Quay, Gibraltar
• Role: Director
• Date of birth: February 1960
• Appointed on: 27 July 1999
• Nationality: British
• Occupation: Non Executive Ditector

TILLEY, Patrick Anthony

• Correspondence address: Oldfield, 55 Lewes Road, Haywards Heath, West Sussex, RH17 7TA
• Role: Director
• Date of birth: February 1968
• Appointed on: 27 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1999
• Resigned on: 12 July 1999
• Nationality: British

LEONARD, Michael James

• Correspondence address: 28 Chamberlain Crescent, West Wickham, Kent, BR4 0LL
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 19 February 2003
• Nationality: British

TILLEY, Patrick Anthony

• Correspondence address: Maple Park Lodge, Golf House Lane Piltdown, Uckfield, East Sussex, TN22 3XB
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Director

WATERTON, Michael Charles

• Correspondence address: 66 Sedbergh Road, Kendal, Cumbria, LA9 6BE
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 23 December 2002
• Nationality: British

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 27 July 1999

DOWLEN, Mitchell Lawrence Edward

• Correspondence address: Cocksparrows Hall School Lane, Lodsworth, West Sussex, GU28 9DH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 February 2003
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 12 July 1999
• Resigned on: 12 July 1999
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 12 July 1999
• Resigned on: 12 July 1999
• Nationality: British

HART, Michael

• Correspondence address: Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 30 April 2001
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Ex.Director

HOYLE, Philip Victor

• Correspondence address: 2 Lumley Road, Kendal, Cumbria, LA9 5HT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 April 2001
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROTHWELL, Philippa Louise Jane

• Correspondence address: Syke Royd, Holmefield Avenue, Thornton Cleveleys, Lancashire, FY5 2QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 April 2001
• Resigned on: 23 December 2002
• Nationality: British
• Occupation: Business Development Director

SUMNER, Anthony John

• Correspondence address: Mulberry, Newpound Lane, Wisborough Green, West Sussex, RH14 0EE
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 19 February 2003
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

TANNER, Stephen Lesley

• Correspondence address: 10 Campden House Court, Gloucester Walk, London, W8 4HU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 19 February 2003
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Non Executive Director

WELLS, Barrie John

• Correspondence address: Slyne Hall, Slyne With Hest, Lancaster, Lancashire, LA2 6BE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 30 April 2001
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

E L NOMINEES LIMITED

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Director
• Appointed on: 12 July 1999
• Resigned on: 27 July 1999