ZALARIS UK LIMITED

Company number 03538201

22 officers / 21 resignations

MELLERUD, Hans-Petter

• Correspondence address: Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, England, KT12 1RZ
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 26 September 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

CHILDS, Brett Ivor

• Correspondence address: 93 Park Road, Hampton Hill, Middlesex, TW12 1HU
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 31 March 2000
• Nationality: British

JAMES, Jonathan Edward

• Correspondence address: Moore Blatch, 11 The Avenue, Southampton, England, SO17 1XF
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 22 December 2015

SMALLWOOD, Robert Eric George

• Correspondence address: 279 Camberwell New Road, London, SE5 0TF
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 21 December 2001
• Nationality: British

WILLIAMS, Damian Robert Lloyd

• Correspondence address: Flat 1, 12 Palmeira Avenue, Hove, BN3 3GB
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 6 October 2015
• Nationality: British
• Occupation: Finance Director

WILSON, John Peter

• Correspondence address: 38 Tilsworth Road, Beaconsfield, Bucks, HP9 1TP
• Role (Resigned): Secretary
• Appointed on: 9 April 2008
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Finance Officer

JT NOMINEES LIMITED

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Role (Resigned): Secretary
• Appointed on: 6 October 2015
• Resigned on: 22 November 2024

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• Registration number: 04608516

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998

BAEBOR, Guy Dominic Eyden

• Correspondence address: Ferrars, Vache Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 December 2002
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Sales Director

CHILVERS, Jeremy Adam Sutton

• Correspondence address: 2 Falstaff Mews, Hampton Hill, Hampton, Middlesex, TW12 1LY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 September 2001
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

FRAYNE, Michael

• Correspondence address: 27 Northwold Drive Saxonwold, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 April 1998
• Resigned on: 7 September 2000
• Nationality: South African
• Occupation: Director

GOODWIN, Colin Ian

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2012
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JACKSON, William Peter

• Correspondence address: Hersham Place Technology Park, 41-61 Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 May 2018
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Jonathan Edward

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 March 2004
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managed Services Director

JONES, Keiron Wainwright

• Correspondence address: 2 St James Cottages, St Owens Cross, Hereford, Herefordshire, HR2 8LH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 November 2002
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Operations Director

KEATING, Nicholas Jonathan Mcclymont

• Correspondence address: 3 Marlborough Crescent, London, W4 1HE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 July 2008
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MOUNT, Anthony

• Correspondence address: 49 Frinton Road, London, E6 3EZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 1998
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Director

SIMPSON-CRAIB, Duncan Roy

• Correspondence address: 9 Bruce Close Bryanston, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 April 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

SMALLWOOD, Robert Eric George

• Correspondence address: 279 Camberwell New Road, London, SE5 0TF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 1998
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: London
• Occupation: Company Director

WILLIAMS, Damian Robert Lloyd

• Correspondence address: Flat 1, 12 Palmeira Avenue, Hove, BN3 3GB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 1998
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, John Peter

• Correspondence address: 38 Tilsworth Road, Beaconsfield, Bucks, HP9 1TP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 April 2008
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998