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ZONEARCHIVE LIMITED

Company number 02713276

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Officers: 14 officers / 11 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Active
Secretary
Appointed on
14 May 2008

HEYDECKE, Michael John

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Active
Director
Date of birth
July 1956
Appointed on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, James John Robert

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Active
Director
Date of birth
September 1990
Appointed on
14 December 2018
Nationality
British
Country of residence
Jersey
Occupation
Director

CROXEN, Martin

Correspondence address
1 Lisbon Square, Leeds, West Yorkshire, United Kingdom, LS1 4LY
Role Resigned
Secretary
Appointed on
13 May 1992
Resigned on
1 June 2012
Nationality
British
Occupation
Chartered Accountant

SALKELD, Catherine

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
14 December 2018

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
8 May 1992
Resigned on
13 May 1992

ARMSTRONG, Michael Lars

Correspondence address
Gateshill, Ripley Road, Knaresborough, North Yorkshire, HG5 9HA
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 April 2003
Resigned on
30 June 2003
Nationality
British
Occupation
Surveyor

CARTMELL, Gary Stephen

Correspondence address
327 The White Cross, South Road, Lancaster, Lancashire, United Kingdom, LA1 4XQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 June 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROXEN, Barbara Anne

Correspondence address
7 The Oval, Guiseley, Leeds, West Yorkshire, LS20 8JZ
Role Resigned
Director
Date of birth
June 1955
Appointed on
13 May 1992
Resigned on
20 May 1992
Nationality
British
Occupation
Secretary

CROXEN, Martin

Correspondence address
1 Lisbon Square, Leeds, West Yorkshire, United Kingdom, LS1 4LY
Role Resigned
Director
Date of birth
September 1954
Appointed on
13 May 1992
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Robert Sydney, Sir

Correspondence address
Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP
Role Resigned
Director
Date of birth
August 1946
Appointed on
20 May 1992
Resigned on
29 October 2009
Nationality
British
Country of residence
Jersey
Occupation
Company Chairman

SALKELD, Catherine

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 July 2003
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALKER, Peter Ian

Correspondence address
2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
Role Resigned
Director
Date of birth
August 1971
Appointed on
3 November 2014
Resigned on
14 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
8 May 1992
Resigned on
13 May 1992