ZONE LIMITED

Company number 03402993

22 officers / 20 resignations

DE ROCCA-SERRA, Elisa

• Correspondence address: 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 31 December 2021
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

MCBRINN, Ian Patrick David

• Correspondence address: 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KISSIN, Anna

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 31 October 2017
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 14 July 1997

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 November 2000
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DAVIE, Jonathan

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 June 2007
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Publisher

DEMAS, Harry Harold

• Correspondence address: 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 October 2017
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

FREEDMAN, Edward David

• Correspondence address: 18 Marlborough Place, London, NW8 0RT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 July 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FREEDMAN, James Simon

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 July 1997
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Editor

KELLY, Jim

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 January 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KIRBY, Ben James Richmond

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 6 April 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: None

KISSIN, Anna

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 July 1997
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MARKS, Daniel Jonathan

• Correspondence address: 65 New Cavendish Street, London, England, W1G 7LS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2011
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENNA, Amanda

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 February 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Digital Agency

MILLS, Dominic

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 November 2013
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NUNNY, Mark Ian

• Correspondence address: 64 New Cavendish Street, London, W1G 8TB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 9 January 2015
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PARNELL, Judith

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 July 2010
• Resigned on: 29 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Business Consultant

PARNELL, Marc Dominique

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 February 2001
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Director

SIMMONS, Jonathan Elliott

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 February 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Publisher

THOMAS, Santosh George

• Correspondence address: 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 October 2017
• Resigned on: 29 May 2020
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Director

WHITE, Simon Francis

• Correspondence address: 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 October 2017
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1997
• Resigned on: 14 July 1997