ZXV UK LIMITED

Company number 04290423

45 officers / 43 resignations

CRANWELL, Timiko

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role: Director
• Date of birth: December 1974
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

RODDY, Matthew

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role: Director
• Date of birth: May 1987
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAHOSHY, Claude Louis

• Correspondence address: 1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Legal Director

MCCAREY, Jemma Louise

• Correspondence address: 104a Sugden Road, Battersea, London, SW11 5EE
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 7 November 2007
• Nationality: British

PARMAR, Hina

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Secretary
• Appointed on: 16 September 2019
• Resigned on: 12 May 2020

PARMAR, Hina

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 26 June 2018

PENNY, Megan Ruth

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 9 September 2019

PHILLIPS, Simon Gordon

• Correspondence address: Forge House, Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 26 September 2006
• Nationality: British

RUGGLES, Ben

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 6 October 2015
• Resigned on: 15 August 2016

TOLLEY, Anna

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 15 December 2011
• Nationality: British

WALEWSKI, Paul

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Secretary
• Appointed on: 12 May 2020
• Resigned on: 8 November 2020

WALKER, Natalie Louise

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 26 June 2018
• Resigned on: 1 January 2019

WALKER, Natalie Louise

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 1 December 2016

WILLIAMS, Christopher

• Correspondence address: 9 Ridge Avenue, Harpenden, Hertfordshire, AL5 3LU
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Company Director

WILSHAW, Kayleigh Anne

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 6 October 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 5 October 2001

ALLARD, David

• Correspondence address: 31 The Chilterns, Hitchin, Hertfordshire, SG4 9PP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 June 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

BAHOSHY, Claude Louis

• Correspondence address: 1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 January 2007
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

BARTHOLOMEEUSEN, Nicolas Katleen Jozef

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 1 December 2016
• Resigned on: 1 January 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Bbp Director

BRANEY, Alison Joanne

• Correspondence address: 20 Hardwick Road, Woburn Sands, Buckinghamshire, MK17 8QJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Lynette

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 December 2010
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

CREMONA, Giuseppe

• Correspondence address: 6 Tydeman Close, Woodlands, Bedford, Bedfordshire, MK41 7GF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 November 2007
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: England
• Occupation: People Director

DEVON, Oliver James

• Correspondence address: Bureau, 90 Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 1 January 2019
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Richard Steven Laycock

• Correspondence address: 24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 June 2006
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HALL, Iain Robert Lindley

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 18 February 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Budgeting And Business Performance Director

JOHNS, Ophelia

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 21 November 2011
• Resigned on: 31 March 2014
• Nationality: British And Belgian
• Country of residence: United Kingdom
• Occupation: Employee

KITCHING, Steven

• Correspondence address: 2 Trinity Avenue, Northampton, Northamptonshire, United Kingdom, NN2 6JJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 July 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAKE, Clare

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 December 2010
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LONGOBARDI, Rosanna

• Correspondence address: 2 Joseph Court, Cambridge Road, St Albans, Hertfordshire, AL1 5GW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 March 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Director

MACFARLANE, Stuart Murray

• Correspondence address: 1 Balland Way, Woottoon Fields, Northampton, Northamptonshire, United Kingdom, NN4 6AU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALHOTRA, Deepak Kumar

• Correspondence address: 9 Monkville Avenue, London, NW11 0AH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 June 2003
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCALLISTER, Stephen Christopher

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 May 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Bu President

MCLELLAN, Rory

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 June 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: People Director Uk

MISTRY, Bhavesh

• Correspondence address: 78 Speldhurst Road, London, United Kingdom, W4 1BZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 July 2009
• Resigned on: 3 September 2010
• Nationality: British And Canadian
• Country of residence: United Kingdom
• Occupation: Finance And Ibs Director

PLOCHAET, Ingeborg

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2011
• Resigned on: 1 November 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Bu President