- Company Overview for ZIRCOSIL OVERSEAS HOLDINGS (02886629)
- Filing history for ZIRCOSIL OVERSEAS HOLDINGS (02886629)
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Officers: 31 officers / 29 resignations
ENTRECANALES GONZALEZ, Marcos
- Correspondence address
- Calle 204, N37 La Canada, Valencia, Spain, 46182
- Role
- Director
- Date of birth
- April 1978
- Appointed on
- 1 April 2016
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Cfo
GETHING, Julian
- Correspondence address
- 10 Corsellis Square, Twickenham, England, TW1 1QT
- Role
- Director
- Date of birth
- February 1965
- Appointed on
- 4 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FARRANT, Simon
- Correspondence address
- 36 Mycenae Road, London, SE3 7SG
- Role Resigned
- Secretary
- Appointed on
- 21 August 1998
- Resigned on
- 28 February 2007
- Nationality
- British
NOOR, Bronwyn
- Correspondence address
- Flat A Hill Rise House, Holbrooke Place, Richmond, TW1 6UA
- Role Resigned
- Secretary
- Appointed on
- 5 April 1994
- Resigned on
- 19 July 1996
- Nationality
- British
O'TOOLE, Stephen Joseph
- Correspondence address
- 257 Calle Benirrdera, Urb San Miguel, Naquera, Spain
- Role Resigned
- Secretary
- Appointed on
- 28 February 2007
- Resigned on
- 2 December 2015
- Nationality
- British
- Occupation
- Director
THORBURN, Ian Gordon
- Correspondence address
- 6 Alan Road, London, SW19 7PT
- Role Resigned
- Secretary
- Appointed on
- 24 July 1998
- Resigned on
- 30 July 1999
- Nationality
- British
- Occupation
- Director
YAPP, Alison
- Correspondence address
- 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
- Role Resigned
- Secretary
- Appointed on
- 19 July 1996
- Resigned on
- 24 July 1998
- Nationality
- British
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 2 March 1994
- Resigned on
- 5 April 1994
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 January 1994
- Resigned on
- 2 March 1994
BARR, Ian Stockdale
- Correspondence address
- Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed on
- 22 July 1994
- Resigned on
- 25 April 1996
- Nationality
- British
- Occupation
- Director
BRANCO, Pedro
- Correspondence address
- T R Pointon, Rectory Cottage, Hollington, Stoke-On-Trent, Staffordshire, England, ST10 4HH
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 3 December 2015
- Resigned on
- 31 March 2017
- Nationality
- Portuguese
- Country of residence
- Portugal
- Occupation
- Company Director
CLARK, Christopher Richard Nigel
- Correspondence address
- 30 Marryat Road, Wimbledon, London, SW19 5BD
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 5 April 1994
- Resigned on
- 22 July 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DILLON, John Edward Michael
- Correspondence address
- 1 Belsize Mews, Belsize Park, London, NW3 5AT
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 7 March 1994
- Resigned on
- 5 April 1994
- Nationality
- British
- Occupation
- Solicitor
FARRANT, Simon
- Correspondence address
- 36 Mycenae Road, London, SE3 7SG
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 20 February 2007
- Resigned on
- 28 February 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
FISHLER, Mark Kenneth
- Correspondence address
- 6 Woodpecker Close, Newstead, Cobham, Surrey, KT11 2NT
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 13 February 1997
- Resigned on
- 6 February 1998
- Nationality
- American
- Occupation
- Director
HENKEL, Martin John Lawrence
- Correspondence address
- The Barn, Ockenden Lane, Cuckfield, Sussex, RH17 5LD
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 19 October 1999
- Resigned on
- 11 November 2004
- Nationality
- British
- Occupation
- Group Tax Manager
HENKEL, Martin John Lawrence
- Correspondence address
- The Barn, Ockenden Lane, Cuckfield, Sussex, RH17 5LD
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 5 April 1994
- Resigned on
- 22 July 1994
- Nationality
- British
- Occupation
- Chartered Accountant
HOWARD, Stephen Lee
- Correspondence address
- Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 22 July 1994
- Resigned on
- 6 February 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HUDDART, Ian Bruce Charles
- Correspondence address
- 20 Ely Gardens, Tonbridge, Kent, TN10 4NZ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 11 November 2004
- Resigned on
- 28 February 2007
- Nationality
- British
- Occupation
- Company Director
MILLARD, Dennis Henry
- Correspondence address
- Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 16 May 1996
- Resigned on
- 17 July 1997
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
MORGAN, David William
- Correspondence address
- The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 5 April 1994
- Resigned on
- 28 February 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
NEAL, Leon
- Correspondence address
- 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
- Role Resigned
- Nominee Director
- Date of birth
- March 1926
- Appointed on
- 12 January 1994
- Resigned on
- 5 April 1994
- Nationality
- British
O'TOOLE, Stephen Joseph
- Correspondence address
- 257 Calle Benirredra, Urb San Miguel, Naquera, Spain
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 28 February 2007
- Resigned on
- 2 December 2015
- Nationality
- British
- Country of residence
- Spain
- Occupation
- Director
PELLIZZONI, Alexander Stephen
- Correspondence address
- 68 The Crescent, Port Melbourne, Victoria, Australia
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 28 February 2007
- Resigned on
- 31 March 2016
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Business Director
REPELIN, Bertrand Marie Charles
- Correspondence address
- Paseo De La Alameda, 44 89 Pta 20, Valencia, Spain
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 1 July 2008
- Resigned on
- 20 May 2014
- Nationality
- French
- Country of residence
- Spain
- Occupation
- Ceo
ROLLER, Michael Roy David
- Correspondence address
- 4 Beechcroft Road, East Sheen, London, SW14 7JJ
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 13 February 1997
- Resigned on
- 17 June 1998
- Nationality
- British
- Occupation
- Accountant
ROS BLASCO, Vicente Manuel
- Correspondence address
- Avda. Mediterraneo,26, Burriana, Castellon, 12530
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 28 February 2007
- Resigned on
- 30 June 2008
- Nationality
- Spanish
- Occupation
- Director
SHEARS, John Michael
- Correspondence address
- 5 Apple Way, Chelmsford, Essex, CM2 9HX
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 17 June 1998
- Resigned on
- 31 December 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SHELDRICK, John Nicholas
- Correspondence address
- 16 Regal Close, Ealing, London, W5 2SB
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 5 April 1994
- Resigned on
- 17 July 1997
- Nationality
- British
- Occupation
- Director
THORBURN, Ian Gordon
- Correspondence address
- 6 Alan Road, London, SW19 7PT
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 5 April 1994
- Resigned on
- 22 July 1994
- Nationality
- British
- Occupation
- Director
WOOLRYCH, Toby Richard
- Correspondence address
- Abbots Corner 1 Abbot Road, Guildford, Surrey, GU1 3TA
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 31 December 1999
- Resigned on
- 23 February 2005
- Nationality
- British
- Occupation
- Finance Director