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ZOFFANY LIMITED

Company number 01735081

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Officers: 28 officers / 26 resignations

MONTAGUE, Lisa Kimberley

Correspondence address
Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
Role Active
Director
Date of birth
August 1963
Appointed on
11 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODCOCK, Michael John

Correspondence address
Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
Role Active
Director
Date of birth
August 1973
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Director

CONEY, Kenneth Harvey John

Correspondence address
Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT
Role Resigned
Secretary
Appointed before
4 July 1992
Resigned on
28 August 1992
Nationality
British

GEARY, Caroline

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Secretary
Appointed on
30 May 2012
Resigned on
22 June 2023
Nationality
British

SACH, John Duncan

Correspondence address
41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
Role Resigned
Secretary
Appointed on
15 January 2000
Resigned on
2 October 2000
Nationality
British

THOMAS, Anne Elizabeth

Correspondence address
Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
Role Resigned
Secretary
Appointed on
28 August 1992
Resigned on
14 January 2000
Nationality
British
Occupation
Company Secretary

WILSON, Julian Bernard

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
31 January 2012
Nationality
British

BAGLIONI, Anthony Bernardino

Correspondence address
Waterperry, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 November 1997
Resigned on
27 February 2004
Nationality
British
Occupation
Export Director

BETT, Richard John

Correspondence address
Ridgeway, Asheridge, Chesham, Buckinghamshire, HP5 2UX
Role Resigned
Director
Date of birth
August 1939
Appointed before
4 July 1992
Resigned on
23 December 1992
Nationality
British
Occupation
Company Director

CADLE, Philip Leslie

Correspondence address
Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL
Role Resigned
Director
Date of birth
January 1960
Appointed before
4 July 1992
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

CONNOLLY, Aidan Joseph

Correspondence address
Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
Role Resigned
Director
Date of birth
August 1957
Appointed on
17 July 1998
Resigned on
27 March 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

DIX, Alan Nigel

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 January 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

ECONOMIDES, Simon Christos

Correspondence address
2 The Uplands, Ruislip Manor, Middlesex, HA4 8QL
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 July 1998
Resigned on
31 July 1999
Nationality
British
Occupation
Operations Director

GANT, Michael David

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 March 2014
Resigned on
18 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HOLMES, Fiona Mary

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 October 2016
Resigned on
14 August 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

JACKSON, Brent Thomas

Correspondence address
Hope Cottage, Manor Road Towersey, Thame, Oxon, OX9 3QR
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 September 1993
Resigned on
29 June 2001
Nationality
British
Country of residence
England
Occupation
Sales Director

KRISSON, Andrew John

Correspondence address
Oakleigh, Petersfield Road Nmonkwood, Arlesford, Hampshire, SO24 0HB
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 November 1997
Resigned on
29 December 2000
Nationality
British
Occupation
Contracts Director

MARSDEN, Graham

Correspondence address
110 Botany Lane, Lepton, Huddersfield, West Yorkshire, HD8 0NF
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 April 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Design Director

MCLAREN, Julian David

Correspondence address
12 Manton Drive, Luton, Bedfordshire, LU2 7DH
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 November 1997
Resigned on
6 July 2001
Nationality
British
Occupation
Finance Director

MEDCALF, David

Correspondence address
Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
Role Resigned
Director
Date of birth
June 1949
Appointed on
29 March 2001
Resigned on
26 November 2003
Nationality
British
Occupation
Director

MOSTYN, Peter Frederick

Correspondence address
Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL
Role Resigned
Director
Date of birth
June 1945
Appointed on
21 June 1996
Resigned on
17 July 1998
Nationality
English
Country of residence
England
Occupation
Company Director

ROGERS, Christopher Charles Bevan

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Director
Date of birth
April 1960
Appointed on
10 October 2018
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SACH, John Duncan

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 May 2002
Resigned on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SMALLRIDGE, David Harold

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Director
Date of birth
August 1955
Appointed on
24 March 2005
Resigned on
20 January 2017
Nationality
British
Country of residence
England
Occupation
Director

SMURTHWAITE, Roger Charles

Correspondence address
Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS
Role Resigned
Director
Date of birth
December 1945
Appointed before
4 July 1992
Resigned on
21 June 1996
Nationality
British
Occupation
Company Director

WIGHTMAN, Antony Charles

Correspondence address
13 Birch Grove, London, W3 9SW
Role Resigned
Director
Date of birth
August 1951
Appointed on
22 December 1992
Resigned on
17 July 1998
Nationality
British
Occupation
Chief Executive

WILLIAMSON, Michael Frank

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Director
Date of birth
July 1957
Appointed on
18 December 2019
Resigned on
31 October 2021
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Julian Bernard

Correspondence address
Chalfont House, Oxford Road, Denham, UB9 4DX
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 November 2003
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Adviser