ZEUS 13 LIMITED

Company number 03419202

33 officers / 30 resignations

BUSHNELL, Adrian John

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Active): Secretary
• Appointed on: 25 July 2016

BUSHNELL, Adrian John

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TELFORD, David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTY, Adam David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 15 February 2013
• Nationality: British
• Occupation: General Counsel

BELLHOUSE, Robin Christian

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 25 July 2016

BETLEY, Anthony Derek

• Correspondence address: 27 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Accountant

GINSBERG, Lee Dale

• Correspondence address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Finance Director

HIGGINS, Philip Lyndon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 31 October 2015

MALLOWS, Andrew John

• Correspondence address: 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 1 November 2004
• Nationality: British

MILLAR, Mark Falcon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 28 January 2013
• Resigned on: 31 July 2014
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 11 May 2015

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1997
• Resigned on: 9 September 1997

BATCHELOR, Lance Henry Lowe

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 June 2011
• Resigned on: 16 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BATTY, Adam David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 February 2008
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BAUERNFEIND, David Gregory

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 October 2018
• Resigned on: 26 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELLHOUSE, Robin Christian

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 November 2015
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BUSH, Howard Michael

• Correspondence address: 1 Mount Street, Flat 17, London, W1Y 5DB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 September 1997
• Resigned on: 10 December 1998
• Nationality: American
• Occupation: Director

CALEY, Robin Keith Nigel

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, England, England, MK6 4BB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGHTY, Paul Harris

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 June 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GINSBERG, Lee Dale

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2004
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALPERN, Gerald

• Correspondence address: 3600 Mystic Point Drive, Miami, Florida 33180, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 9 September 1997
• Resigned on: 8 January 2001
• Nationality: American
• Occupation: Director

HEMSLEY, Stephen Glen

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 December 1998
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Philip Lyndon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 May 2015
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MALLOWS, Andrew John

• Correspondence address: 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

MILLAR, Mark Falcon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England, MK6 4BB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 January 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, Christopher Humphrey Robertson

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 January 2001
• Resigned on: 26 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Rachel Claire Elizabeth

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 October 2016
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Neil Reynolds

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom, MK6 4BB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2020
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SURDEAU, David Wayne

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 November 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Paul Christopher

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2014
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILD, David James

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 March 2014
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINS, Sean Ernest

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 January 2014
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1997
• Resigned on: 9 September 1997