ZOE HEATHROW LIMITED

Company number 04165748

16 officers / 14 resignations

MERIDIEN SECRETARIES LIMITED

• Correspondence address: Citypoint, 1 Ropemaker Street, London, EC2Y 9HT
• Role: Secretary
• Appointed on: 28 May 2004

COOKE, Martin Anthony

• Correspondence address: Uggool, Moycullen, Galway, Ireland
• Role: Director
• Date of birth: May 1964
• Appointed on: 24 November 2005
• Nationality: Irish
• Country of residence: Ireland

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 28 May 2004
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 4 June 2001

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 23 October 2001

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 May 2001
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: England

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 May 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 October 2002
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: United Kingdom

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 June 2001
• Resigned on: 23 October 2001
• Nationality: British

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 October 2001
• Resigned on: 28 May 2004
• Nationality: British

MAHONEY, Richard Lee

• Correspondence address: Flat 14,38 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 October 2001
• Resigned on: 31 January 2003
• Nationality: American

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 22 February 2001
• Resigned on: 22 May 2001
• Nationality: British

RILEY, Robert Earl

• Correspondence address: 3 Montpelier Walk, London, SW7 6TT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 January 2004
• Resigned on: 24 November 2005
• Nationality: United States Citizen

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 May 2001
• Resigned on: 23 October 2001
• Nationality: British,American
• Country of residence: England

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 22 February 2001
• Resigned on: 22 May 2001
• Nationality: British