ZANDER GROUP LIMITED

Company number 04555682

21 officers / 17 resignations

SAXTON, Timothy Lewis

• Correspondence address: Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Secretary
• Appointed on: 9 October 2023

ASQUITH, Of Oxford And, Earl

• Correspondence address: Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 8 October 2002
• Nationality: British
• Country of residence: Uk
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TC GROUP LONDON LIMITED ACSP has confirmed that they have verified the identity of RAYMOND Benedict The Earl of Oxford and Asquith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 January 2026.

TC GROUP LONDON LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BEVAN, Rupert Stephen Jude

• Correspondence address: Orchardleigh Hosue, Wells Road, Radstock, Somerset, BA3 3RP
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 15 January 2009
• Nationality: English
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TONE TOWN ACCOUNTING LIMITED ACSP has confirmed that they have verified the identity of Rupert Stephen Jude Bevan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

TONE TOWN ACCOUNTING LIMITED ACSP is supervised by: Institute of Financial Accountants (IFA).

CARTER, John Gerrard

• Correspondence address: Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 18 October 2003
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TONE TOWN ACCOUNTING LIMITED ACSP has confirmed that they have verified the identity of John Gerrard Carter to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 November 2025.

TONE TOWN ACCOUNTING LIMITED ACSP is supervised by: Institute of Financial Accountants (IFA).

SAXTON, Timothy Lewis

• Correspondence address: 53 Wood Lane, London, N6 5UD
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 7 January 2008
• Nationality: British

WATTS, Robert Leslie

• Correspondence address: 31 Rochester Road, Cuxton, Rochester, Kent, ME2 1AD
• Role (Resigned): Secretary
• Appointed on: 8 October 2002
• Resigned on: 1 October 2004
• Nationality: British

LSG SECRETARIAL LIMITED

• Correspondence address: Clearwater House, 4-7 Manchester Street, London, United Kingdom, W1U 3AE
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: CLEARWATER HOUSE, 4 TO 7 MANCHESTER ST, W1U 3AE
• Registration number: 05997463

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2002
• Resigned on: 8 October 2002

BELLAMY, David James, Professor

• Correspondence address: The Mill House, Bedburn,, Darlington, County Durham, DL13 3NN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 7 May 2003
• Resigned on: 8 November 2005
• Nationality: British

BEVAN, Rupert Stephen Jude

• Correspondence address: Orchardleigh Hosue, Wells Road, Radstock, Somerset, BA3 3RP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 October 2002
• Resigned on: 8 November 2005
• Nationality: English
• Country of residence: England

FYSH, Michael

• Correspondence address: 11 Highgate Avenue, London, N6 5SB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 8 October 2002
• Resigned on: 8 November 2005
• Nationality: British

LEMMENS, Nicolaas Hubertus Ignatius

• Correspondence address: Clearwater House, 4-7 Manchester Street, London, W1U 3AE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 February 2012
• Resigned on: 19 September 2013
• Nationality: Dutch
• Country of residence: Spain

NEVARD, Timothy Donnelly

• Correspondence address: Hanns Edge, Mareeba, Queensland, 4880, Australia
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 May 2003
• Resigned on: 26 November 2008
• Nationality: Australian

PEARSON, Geoffrey Stuart

• Correspondence address: 17 Camulet, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2LZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 2004
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: Uk

RISBY, Philip John, Dr

• Correspondence address: Clearwater House, 4-7 Manchester Street, London, W1U 3AE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 December 2014
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England

SAXTON, Timothy Lewis

• Correspondence address: Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 April 2006
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England

SAXTON, Timothy Lewis

• Correspondence address: 53 Wood Lane, London, N6 5UD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 May 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom

SHETLER JONES, Robert Michael Tobias

• Correspondence address: 3 Ovington Court, 197-205 Brompton Road, London, SW3 1LB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 March 2007
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom

WATTS, Robert Leslie

• Correspondence address: 31 Rochester Road, Cuxton, Rochester, Kent, ME2 1AD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 October 2002
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: England

WEINBERG, Colin Laurence

• Correspondence address: 76 Croham Valley Road, Croydon, CR2 7NB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 March 2007
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2002
• Resigned on: 8 October 2002