ZENTIA PROFILES LIMITED

Company number 03316435

27 officers / 23 resignations

DUNN, Gillian

• Correspondence address: Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0TU
• Role (Active): Secretary
• Appointed on: 4 October 2022

DAVIDSON, Lee Alan

• Correspondence address: Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0TU
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR-CARR, Christopher

• Correspondence address: Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0TU
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Operations

VAN DOORMALEN, Gerardus Johannes

• Correspondence address: Zentia Limited, Kingsway South, Team Valley, Gateshead, United Kingdom, NE11 0SP
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 30 June 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

CRAIG, Nicholas Charlton Dudley

• Correspondence address: Piper Close, Corbridge, Northumberland, NE45 5PW
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 10 October 2001
• Nationality: British

DAVIDSON, Lee Alan

• Correspondence address: Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0TU
• Role (Resigned): Secretary
• Appointed on: 13 June 2022
• Resigned on: 4 October 2022

DOWDESWELL, Windsor Patrick Walker

• Correspondence address: West Oakwood, Hexham, Northumberland, NE46 4LB
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 25 March 2005
• Nationality: British

HALL, Louise

• Correspondence address: Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0TU
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 13 June 2022

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 25 March 2005
• Resigned on: 1 February 2021

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1997
• Resigned on: 21 March 1997

CHIAPPONE, Charles Martin

• Correspondence address: 101 Lindenwood Drive, Suite 350, Malvern, Pa 19355, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 August 2013
• Resigned on: 14 March 2017
• Nationality: United States
• Country of residence: United States
• Occupation: President/Ceo

CLYBURN, Rose Mary

• Correspondence address: 101 Lindenwood Drive, Suite 350, Malvern, Pa 19355, United States
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 March 2017
• Resigned on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo Of Worthington Armstrong

COOKSON, David Scott

• Correspondence address: 8 Cypress Court, Virginia Water, Surrey, GU25 4TB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2004
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Senior Vp Europe

GLENN, Gerard Loy

• Correspondence address: Rutherwyck House Holloway Hill, Longcross, Chertsey, Surrey, KT16 0AE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 April 1998
• Resigned on: 1 February 2001
• Nationality: American
• Occupation: Company Director

IRVIN, Alan Frederick

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 2013
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

JASPERS, Dirk

• Correspondence address: Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0TU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 January 2021
• Resigned on: 30 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LAMPRINAKOS, John George

• Correspondence address: 903 Shenandoah Lane, West Chester, Pennsylvania 19380, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 May 2007
• Resigned on: 1 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: President Ceo Worthington Arms

LLORET LINARES, Christopher

• Correspondence address: Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0TU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 December 2019
• Resigned on: 11 January 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

MCEVOY, Thomas Merritt

• Correspondence address: 28 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 March 1997
• Resigned on: 23 April 1998
• Nationality: Citizen Of The United States
• Occupation: Company Director

MIDDEL, Willem Antonius

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, United Kingdom, UB8 1NG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 March 2017
• Resigned on: 31 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp And Managing Director Emea

MITCHELL JR, Albert Russell

• Correspondence address: Littlewood House, Cross Road, Sunningdale, Berkshire, SL5 9RX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 May 2008
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp Europe

RANDICH, David Michael

• Correspondence address: Langridge House, 1 Burlington Road Chiswick, London, W4 4BQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 February 2001
• Resigned on: 18 May 2007
• Nationality: American
• Occupation: Vice President

ROBERTS, Ralph Vincent

• Correspondence address: 735 Hillview Road, Malvern Pennsylvania, United States Of America, 19355
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 March 1997
• Resigned on: 28 May 2013
• Nationality: American
• Occupation: Director

ROSE, Bruce Andrew

• Correspondence address: 200 Old Wilson Bridge Road, Columbus, Oh 43085, United States
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2013
• Resigned on: 16 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance/Cfo

WISEL, Doug

• Correspondence address: 101 Lindenwood Drive, Suite 350, Malvern, Pa 19355, United States
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 July 2018
• Resigned on: 12 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Cfo Of Wave

WOLF, Edwin De

• Correspondence address: Armstrong House, 38 Market Square, Uxbridge, Middlesex, United Kingdom, UB8 1NG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 August 2012
• Resigned on: 1 August 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1997
• Resigned on: 21 March 1997