ZOE HOLDINGS LIMITED

Company number 00389061

29 officers / 27 resignations

STARMAN SECRETARIES LIMITED

• Correspondence address: Hesketh House, 43-45 Portman Square, London, W1H 6HN
• Role: Secretary
• Appointed on: 28 May 2004

COOKE, Martin Anthony

• Correspondence address: Uggool, Moycullen, Galway, Ireland
• Role: Director
• Date of birth: May 1964
• Appointed on: 24 November 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 10 December 1993
• Nationality: British

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Director

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 11 July 2001
• Nationality: British

RUSSELL, Thomas

• Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 31 July 1992
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Cs

FORTE NOMINEES LIMITED

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 23 October 2000

FORTE NOMINEES LIMITED

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 9 August 1996

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 14 August 1991
• Resigned on: 10 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 July 1992
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor/Company Secretary

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 September 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Development

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 October 2002
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 June 2001
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Finance Director

HEARN, Dennis

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 14 August 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Deputy Chief Executive Group Managing Director For

LAMBERT, Bernard Charles Hector

• Correspondence address: Flat 10, 21-23 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 June 2001
• Resigned on: 12 November 2001
• Nationality: French
• Country of residence: Austria
• Occupation: Managing Director

MACKENZIE, Lisa Marie

• Correspondence address: 70 Vassall Road, Kennington, London, SW9 6HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

MAHONEY, Richard Lee

• Correspondence address: Flat 14,38 Queens Gate, London, SW7 5JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 September 2001
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Chief Operating Officer

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 December 1994
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Chartered Secretary

PARROTT, Graham Joseph

• Correspondence address: Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 August 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Company Secretary

RILEY, Robert Earl

• Correspondence address: 3 Montpelier Walk, London, SW7 6TT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 January 2004
• Resigned on: 24 November 2005
• Nationality: United States Citizen
• Occupation: Chief Executive Officer

RUSSELL, Thomas

• Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 14 August 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Secretary

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 January 1994
• Resigned on: 25 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Group Leader Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 December 1993
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FORTE (UK) LIMITED

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Director
• Appointed on: 13 June 1997
• Resigned on: 17 July 1998

FORTE (UK) LIMITED

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Director
• Appointed on: 8 July 1996
• Resigned on: 9 August 1996