ZINIFEX UK (HOLDINGS) LIMITED

Company number 02981226

16 officers / 13 resignations

GILES, Alison Jayne

• Correspondence address: Four Elms 7 Lucas Close, Brislington, Bristol, Avon, BS4 5DG
• Role: Secretary
• Appointed on: 1 September 2004
• Nationality: British
• Occupation: Marketing Executive

GILES, Alison Jayne

• Correspondence address: Four Elms 7 Lucas Close, Brislington, Bristol, Avon, BS4 5DG
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 September 2004
• Nationality: British
• Occupation: Marketing Executive

MYERS, Michael Leo

• Correspondence address: 202 The Parade, Ascot Vale, Victoria, Australia, 3032
• Role: Director
• Date of birth: October 1965
• Appointed on: 10 October 2008
• Nationality: Australian
• Occupation: Group Manager, Accounting

HALL, Stephen Hargreaves

• Correspondence address: Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 1 September 2004
• Nationality: British

SYMONDS, Howard Scott

• Correspondence address: 24 Cornfield Close, Bradley Stoke, Bristol, BS32 9DN
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1994
• Resigned on: 13 January 1995

BARNES, Anthony Higson

• Correspondence address: 2 Saturn Street, North Balwyn, Melbourne, Australia
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 September 2004
• Resigned on: 16 August 2008
• Nationality: Australian
• Occupation: General Manager

COLES, Andrew George

• Correspondence address: 68 Mont Albert Road, Canterbury, Victoria 3126, Australia
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 May 2007
• Resigned on: 16 August 2008
• Nationality: Australian
• Occupation: Group Treasurer

HALL, Stephen Hargreaves

• Correspondence address: Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 30 June 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLROYD, Christopher Allen

• Correspondence address: The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 January 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

PEARCE, Stephen Thomas

• Correspondence address: De Geelgieter 15, T Look, Veldhoven, Ca5506 Nehterlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 1995
• Resigned on: 12 March 1996
• Nationality: Australian
• Occupation: Chartered Accountant

SYMONDS, Howard Scott

• Correspondence address: 24 Cornfield Close, Bradley Stoke, Bristol, BS32 9DN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 January 1995
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Accountant

TAYLOR, Richard Hector

• Correspondence address: The Conifers 4 Hillgay Close, Portishead, Bristol, Avon, BS20 8HX
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 12 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

WHITMEE, Piers Anthony Barrett

• Correspondence address: Norwood Hayes, Iver, Bucks, SL0 0EW
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 12 December 2000
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1994
• Resigned on: 13 January 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1994
• Resigned on: 13 January 1995