ZENTIA LIMITED

Company number 00207732

58 officers / 54 resignations

DUNN, Gillian

• Correspondence address: Kingsway South, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0SP
• Role (Active): Secretary
• Appointed on: 4 October 2022

DAVIDSON, Lee Alan

• Correspondence address: Kingsway South, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0SP
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR-CARR, Christopher

• Correspondence address: Kingsway South, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0SP
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Operations

VAN DOORMALEN, Gerardus Johannes

• Correspondence address: Zentia Limited, Kingsway South, Team Valley, Gateshead, United Kingdom, NE11 0SP
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 30 June 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

BIGNELL, Michael James

• Correspondence address: Harman House, 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
• Role (Resigned): Secretary
• Appointed on: 12 May 2016
• Resigned on: 31 March 2020

DAVIDSON, Lee Alan

• Correspondence address: Kingsway South, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0SP
• Role (Resigned): Secretary
• Appointed on: 13 June 2022
• Resigned on: 4 October 2022

HALL, Louise

• Correspondence address: Kingsway South, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0SP
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 13 June 2022

HENSON, Peter Robert Voice

• Correspondence address: Nutshell Lewins Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8SA
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 22 April 1996
• Nationality: British

HEWITSON, Melanie Jayne

• Correspondence address: 31 Deepwell Close, Isleworth, Middlesex, TW7 5EN
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Barrister

MIDHA, Rohit Kumar

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex,, UB8 1NG
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 12 May 2016

WHEATLEY, Stuart

• Correspondence address: 22 Aran Heights, Chalfont St Giles, Buckinghamshire, HP8 4DZ
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Dir

ABBOTT, Stuart Charles

• Correspondence address: 19 Foxglove Close, Wokingham, Berkshire, RG41 3NF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 April 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Vice President

ADAMS, William

• Correspondence address: 11 Springdell Road, Lancaster Pennsylvania Pa 17601, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 24 October 1991
• Resigned on: 17 March 1993
• Nationality: Usa
• Occupation: President

BRADSHAW, Henry A

• Correspondence address: 90 Summitville Court, Lancaster, Pa, Usa, 17603
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 17 March 1993
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Group Vice President

BUCKINGHAM, Nicholas John

• Correspondence address: 3 Lacey Drive, Naphill, High Wycombe, Buckinghamshire, HP14 4RR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 October 2006
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Vice President Operations

BURNAFORD, Alan Lee

• Correspondence address: Chiltern Lodge Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 4 October 1993
• Resigned on: 20 September 1994
• Nationality: Usa
• Occupation: General Manager

CARTER, Sara Joanne

• Correspondence address: Harman House, 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 December 2014
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

COOKSON, David Scott

• Correspondence address: 8 Cypress Court, Virginia Water, Surrey, GU25 4TB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 June 2004
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Senior Vp Europe

DRAEGER, Dennis Miles

• Correspondence address: 271 Brook Farm Road, Lancaster, Pennsylvania, Usa, 1760
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 17 March 1993
• Resigned on: 22 April 1996
• Nationality: American
• Occupation: Group Vice President

EVERINK, Gunter Klaus

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex,, UB8 1NG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 March 2009
• Resigned on: 12 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Gm Finance

FRANK, David A

• Correspondence address: 2167 Landis Valley Road, Lancaster Pa 17601, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 June 2000
• Resigned on: 22 June 2007
• Nationality: American
• Occupation: Director

GEYER, Jeffery Richard

• Correspondence address: Karlstrasse 3, Apartment Nr 2, Bietigheim-Bissingen, D-74321, Germany
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2000
• Resigned on: 30 May 2002
• Nationality: American
• Occupation: Director

GLENN, Gerard Loy

• Correspondence address: Rutherwyck House Holloway Hill, Longcross, Chertsey, Surrey, KT16 0AE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 January 1998
• Resigned on: 11 June 2004
• Nationality: American
• Occupation: Director

GRACZYK, Evelyne Marie Jeanne

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex,, UB8 1NG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 August 2011
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Gm, Finance

GRACZYK, Evelyne Marie Jeanne

• Correspondence address: 25 Elmers Court, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1QF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 February 2008
• Resigned on: 10 March 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager Finance

HENSON, Peter Robert Voice

• Correspondence address: Nutshell Lewins Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8SA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 24 October 1991
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Chartered Accountant

IRVING-SWIFT, Charles Edward

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex,, UB8 1NG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 December 2011
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Manufacturing Business

JASPERS, Dirk

• Correspondence address: Kingsway South, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0SP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 October 2020
• Resigned on: 30 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KEMP, Robin

• Correspondence address: Autumn End Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 24 October 1991
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Managing Director

LAIKIN, Mark Alan

• Correspondence address: Harman House, 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 March 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LARGE, Stuart

• Correspondence address: Hillfields Stubbles Lane, Cookham, Maidenhead, Berkshire, SL6 9PX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 24 October 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director Of Floor Operations

LLORET LINARES, Christopher

• Correspondence address: Kingsway South, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0SP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 March 2020
• Resigned on: 11 January 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

LOCKE, William Wesley

• Correspondence address: 1326 Stillwater Road, Lancaster Pennsylvania Pa 17601, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 24 October 1991
• Resigned on: 17 March 1993
• Nationality: American
• Occupation: Group Vice President

LORCH, George Albert

• Correspondence address: 250 Eshelman Road, Lancaster, Pennsylvania Pa, Usa, 17601
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 24 October 1991
• Resigned on: 22 April 1996
• Nationality: American
• Occupation: Executive Vice President

MCEVOY, Thomas Merritt

• Correspondence address: 28 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 September 1994
• Resigned on: 16 January 1998
• Nationality: Citizen Of The United States
• Occupation: General Manager