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ZENITH HYGIENE FOOD AND BEVERAGE LIMITED

Company number 05132069

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Officers: 28 officers / 26 resignations

BRACKETT, Jordan Robert

Correspondence address
C/O Diversey Limited, Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD
Role Active
Director
Date of birth
May 1983
Appointed on
14 July 2023
Nationality
American
Country of residence
United States
Occupation
Vp For Finance

SAARLOOS, Cornelis Floor

Correspondence address
C/O Diversey Limited, Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD
Role Active
Director
Date of birth
February 1969
Appointed on
14 July 2023
Nationality
Dutch
Country of residence
United States
Occupation
Vp Of Finance

COLWELL, Anne

Correspondence address
15 Kingston Street, Derby, DE1 3EZ
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
22 December 2007
Nationality
British
Occupation
Chartered Accountant

COLWELL, Richard Anthony

Correspondence address
47 Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0TT
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
6 June 2007
Nationality
British

FRANCIS, Ringo Daisley, Mr.

Correspondence address
Queensbury 5a Holydell, Morgans Road, Hertford, SG13 8BE
Role Resigned
Secretary
Appointed on
26 November 2008
Resigned on
26 February 2010
Nationality
British
Occupation
Director

SELBY, Ian Robert

Correspondence address
9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
Role Resigned
Secretary
Appointed on
22 December 2007
Resigned on
26 November 2008
Nationality
British
Occupation
Accountant

WALIA, Arvinder Singh

Correspondence address
Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Secretary
Appointed on
26 November 2008
Resigned on
2 June 2011
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
19 May 2004
Resigned on
27 July 2004

BARRELL, Simon Gregory

Correspondence address
Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 September 2007
Resigned on
26 November 2008
Nationality
British
Country of residence
England
Occupation
Accountant

BEAN, Susan Mary

Correspondence address
A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 November 2019
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Barrister

BOWER, Simon Peter

Correspondence address
Zenith House, A1(M) Business, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 July 2011
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHAPMAN, Michael James

Correspondence address
A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 August 2020
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

COLWELL, Richard Anthony

Correspondence address
47 Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0TT
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 July 2004
Resigned on
6 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

COUSINS, Anthony Herbert

Correspondence address
5 Wyedale, London Colney, St. Albans, Hertfordshire, AL2 1TG
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 October 2004
Resigned on
21 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOGARTY, Colin Kenneth

Correspondence address
95 Princes Street, Dunstable, Bedfordshire, LU6 3AS
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 October 2004
Resigned on
21 December 2007
Nationality
British
Country of residence
England
Occupation
Director

FRANCIS, Ringo Daisley, Mr.

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 November 2008
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

FRANCIS, Ringo Daisley, Mr.

Correspondence address
Queensbury 5a Holydell, Morgans Road, Hertford, SG13 8BE
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 July 2004
Resigned on
25 February 2008
Nationality
British
Country of residence
England
Occupation
Director

GRACIE, Gavin Hugh

Correspondence address
57 Sutherland Crescent, Chippenham, Wiltshire, SN14 6RS
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 February 2008
Resigned on
26 November 2008
Nationality
Zimbabwean
Country of residence
Uk
Occupation
Accountant

LAFBERY, Derek John

Correspondence address
A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 January 2020
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

LAFBERY, Derek John

Correspondence address
Pooks Hill, 32 King Harry Lane, St Albans, Hertfordshire, AL3 4AU
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 October 2004
Resigned on
21 December 2007
Nationality
British
Occupation
Director

LAMBERT, Melvyn Nicholas

Correspondence address
5a Freeman Way, Emerson Park, Hornchurch, Essex, RM11 3PH
Role Resigned
Director
Date of birth
January 1938
Appointed on
20 October 2004
Resigned on
26 November 2008
Nationality
British
Occupation
Non Executive Director

METCALF, John James

Correspondence address
Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 January 2005
Resigned on
26 November 2008
Nationality
British
Occupation
Non Executive Director

ROWLANDS, Julie

Correspondence address
Meadowrise, St James Road, Goffs Oak, Hertfordshire, EN7 6TP
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 April 2007
Resigned on
22 December 2007
Nationality
British
Occupation
Director

SELBY, Ian Robert

Correspondence address
9 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 December 2007
Resigned on
26 November 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WALIA, Arvinder Singh

Correspondence address
Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 November 2008
Resigned on
2 June 2011
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Alexander Ernest

Correspondence address
Mullion Cottage, Deadhearn Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4HG
Role Resigned
Director
Date of birth
December 1937
Appointed on
10 January 2005
Resigned on
4 October 2007
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
27 July 2004

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2004
Resigned on
27 July 2004