ZOOOM HOLDINGS (UK) LIMITED

Company number 04812536

18 officers / 16 resignations

RANKIN, Paul John

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

THOMAS, Christopher

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, Richard Andrew

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 7 April 2016
• Resigned on: 28 July 2017

MERRELL, Alan Stuart

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 7 April 2016
• Nationality: British
• Occupation: Finance Director

SARRAGOZI, Jerome

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 28 July 2017
• Resigned on: 30 April 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2003
• Resigned on: 26 June 2003

APPLETON, Kevin Andrew

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 June 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISH, Jeremy Peter

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 January 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GANSSER-POTTS, Michael David

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 September 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Chief Executive

GOODWIN, Andrew Nigel

• Correspondence address: 5 Lacey Close, Lutterworth, Leicestershire, LE17 4GX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Mark David

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 May 2008
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNY, Thomas Donald

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 January 2012
• Resigned on: 30 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Group Ceo

MCMEEKING, Robert John

• Correspondence address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 May 2008
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRELL, Alan Stuart

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 June 2003
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MURRAY, Thomas Anthony

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2017
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROCHELLE, Adam John

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 May 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Andrew John

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 June 2007
• Resigned on: 29 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2003
• Resigned on: 26 June 2003