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ZENITH HYGIENE SYSTEMS LIMITED

Company number 03199148

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Officers: 42 officers / 39 resignations

BRACKETT, Jordan Robert

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

CLOUGH, Tony

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Active
Director
Date of birth
August 1964
Appointed on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MAHONEY, Shane Irwin

Correspondence address
C/O Diversey Limited, Pyramid Close, Weston Favell, Northampton, England, NN3 8PD
Role Active
Director
Date of birth
January 1973
Appointed on
8 March 2021
Nationality
Canadian
Country of residence
England
Occupation
Managing Director

AUSTIN, Darren

Correspondence address
61a Courtland Avenue, Ilford, Essex, IG1 3DR
Role Resigned
Secretary
Appointed on
15 May 1996
Resigned on
7 March 1997
Nationality
British
Occupation
Secretary

BARNETT, Lionel Philip John

Correspondence address
The Croft 2 Ormond Close, Isham, Kettering, Northants, NN14 1JL
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
1 November 2000
Nationality
British
Occupation
Chartered Accountant

COLWELL, Anne

Correspondence address
15 Kingston Street, Derby, DE1 3EZ
Role Resigned
Secretary
Appointed on
9 May 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 November 2003
Resigned on
9 May 2007
Nationality
British
Occupation
Finance Director

LOCKE, Mark Clinton

Correspondence address
31 Embley Point Nightingale Estate, Tiger Way Hackney, London, E5 8NH
Role Resigned
Secretary
Appointed on
7 March 1997
Resigned on
28 August 1998
Nationality
British
Occupation
Accountant

ROWLANDS, Julie

Correspondence address
5 Shambrook Road, West Cheshunt, Hertfordshire, EN7 6WA
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 November 2003
Nationality
British
Occupation
Accountant

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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
15 May 1996
Resigned on
15 May 1996

BARNETT, Lionel Philip John

Correspondence address
The Croft 2 Ormond Close, Isham, Kettering, Northants, NN14 1JL
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 September 1997
Resigned on
1 November 2000
Nationality
British
Occupation
Chartered Accountant

BURDEN, Daniel John

Correspondence address
Zenith House, A1(M) Business Centre, Dixons Hill Road Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
March 1981
Appointed on
31 March 2021
Resigned on
13 October 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

BUTLER, William

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 March 2011
Resigned on
26 March 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

CHAPMAN, Michael James

Correspondence address
Zenith House, A1(M) Business Centre, Dixons Hill Road Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 November 2019
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
28 November 2003
Resigned on
9 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COUSINS, Anthony Herbert

Correspondence address
Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 October 1999
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DICKINSON, Lee Thomas

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 April 2011
Resigned on
21 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

DYSON, John Thornton

Correspondence address
3 Taylors Close, Holtby, York, YO19 5UU
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 June 2002
Resigned on
16 May 2003
Nationality
British
Country of residence
England
Occupation
Director

EDMONDSON, Warren

Correspondence address
Zenith House, A1 (M) Business Centre, 159 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
July 1982
Appointed on
2 March 2015
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

FINK, Barbara Toni, Lady

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 April 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FOGARTY, Colin Kenneth

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 October 1996
Resigned on
23 January 2019
Nationality
British
Country of residence
England
Occupation
Director

FRANCIS, Ringo Daisley

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

FRANCIS, Ringo Daisley

Correspondence address
Queensbury 5a Holydell, Morgans Road, Hertford, SG13 8BE
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 February 1997
Resigned on
22 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREED, Simon Raymond

Correspondence address
Sandpipers, 9 Caroon, Sarrett, WD3 6DD
Role Resigned
Director
Date of birth
September 1942
Appointed on
15 May 1996
Resigned on
31 December 2002
Nationality
British
Occupation
Retired

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

HANAN, Bakhtiar

Correspondence address
A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 May 2012
Resigned on
11 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Purchasing Director

HANNAWAY, James Duncan

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
October 1976
Appointed on
17 July 2017
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

JACOBSSON, Anna Maria

Correspondence address
C/O Diversey Limited, Pyramid Close, Weston Favell, Northampton, England, NN3 8PD
Role Resigned
Director
Date of birth
May 1975
Appointed on
9 July 2021
Resigned on
31 March 2024
Nationality
Swedish
Country of residence
England
Occupation
Commercial Lead

JAMES, Jennifer

Correspondence address
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 March 2011
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

LAFBERY, Derek John

Correspondence address
Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 February 1997
Resigned on
23 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LITTLE, Patrick William

Correspondence address
315a Huntington Road, York, North Yorkshire, YO3 9PX
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 June 1998
Resigned on
16 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Management

PATEL, Rakesh

Correspondence address
Zenith House A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 May 2012
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

PETTITT, Alison Jane

Correspondence address
Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 March 2014
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director