ZEPF TECHNOLOGIES UK LIMITED

Company number SC002816

44 officers / 41 resignations

DOMOSZLAI, Gabor

• Correspondence address: 11 Lochside Place, Edinburgh, Scotland, EH12 9HA
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 17 February 2023
• Nationality: Hungarian
• Country of residence: Scotland
• Occupation: Finance Professional

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 1 June 2000
• Nationality: British

COOPER, Victoria

• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Secretary
• Appointed on: 30 April 1991
• Resigned on: 31 March 1998
• Nationality: British

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 20 April 2018

LYNCH, Valerie Ann

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 3JJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 17 August 1999
• Nationality: British

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 5 January 2018

NICHOLLS, John James

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012

PAGE, William Osman

• Correspondence address: 25 Silverknowes Place, Edinburgh, Midlothian, EH4 5LR
• Role (Resigned): Secretary
• Appointed before: 17 April 1989
• Resigned on: 30 April 1991
• Nationality: British

DIAGEO CORPORATE OFFICER B LIMITED

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 23 September 2010

ANTROBUS, Paul Gilbert

• Correspondence address: 37 Thames Meadow, Shepperton, Middlesex, TW17 8LT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 November 1992
• Resigned on: 18 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Secretary

COASE, Charles Dawson, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 September 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONALDSON, Alyson

• Correspondence address: 86 Gylemuir Road, Edinburgh, United Kingdom, EH12 7DW
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 July 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLIOTT, Yvonne

• Correspondence address: Flat 4, 1 Grosvenor Crescent, Edinburgh, United Kingdom, EH12 5EP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 28 September 2018
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 17 April 1989
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Secretary

GILL, Andrew Douglas

• Correspondence address: 11 Lochside Place, Edinburgh, Scotland, EH12 9HA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 September 2022
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GRAY, John Thomas

• Correspondence address: 6 Strawberry Bank, Linlithgow, West Lothian, EH49 6BJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 17 April 1989
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Company Director

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HAYNES, Kerryn Louise

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 June 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HOCKNEY, Ian Anthony

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: Hungary
• Occupation: Accountant

KERR, Neilson Thomas

• Correspondence address: 2 The Crescent, Morningside Drive, Edinburgh, Scotland, EH10 5NX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 December 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Secretarial Assistant

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 December 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Barrister

LORIMER, Stuart

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 October 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MAHLER, Aniko

• Correspondence address: Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 September 2010
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Statutory Compliance Director

MILBURN, Lucie, Ms.

• Correspondence address: 11 Lochside Place, Edinburgh, Scotland, EH12 9HA
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 November 2019
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Sally Catherine

• Correspondence address: Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, United Kingdom, KT245RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 September 2010
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Sally Catherine

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 September 2010
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director