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ZIRKON HOLDINGS LIMITED

Company number 03730931

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Officers: 22 officers / 19 resignations

JEER-MARAJO, Sharan

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Secretary
Appointed on
30 June 2023

BUCKLEY, Ian

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
Role Active
Director
Date of birth
January 1980
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHASE, Jennifer Marianne Alison

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Active
Director
Date of birth
March 1978
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOARDMAN, Lynton David

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
Role Resigned
Secretary
Appointed on
12 July 2018
Resigned on
30 June 2023

NICHOLS, Melanie

Correspondence address
22 Spring Close, Lutterworth, Leicestershire, LE17 4DD
Role Resigned
Secretary
Appointed on
30 December 1999
Resigned on
17 January 2000
Nationality
British
Occupation
Director

WILSON, Colin

Correspondence address
8 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS
Role Resigned
Secretary
Appointed on
31 October 2008
Resigned on
27 September 2012
Nationality
British
Occupation
Accountant

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
11 March 1999
Resigned on
30 December 1999

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
17 January 2000
Resigned on
31 October 2008

BOARDMAN, Lynton David

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 July 2018
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLARK, Robert Neil George

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Role Resigned
Director
Date of birth
December 1974
Appointed on
31 March 2022
Resigned on
8 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

COUCHMAN, Thomas Charles

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
Role Resigned
Director
Date of birth
November 1979
Appointed on
8 June 2022
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COX, Michael David

Correspondence address
24 Hampden Way, Rugby, Warwickshire, CV22 7NW
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 December 1999
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

ESTELL, Joanne Elizabeth

Correspondence address
Stephen House, Brenda Road, Hartlepool, TS25 2BQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
27 September 2012
Resigned on
2 November 2016
Nationality
Uk
Country of residence
England
Occupation
Accountant

INSKIP, Anthony

Correspondence address
Chapel House, Church Road, Grandborough, Rugby, Warwickshire, CV23 8DH
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 December 1999
Resigned on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Director

NICHOLS, Melanie

Correspondence address
Jason Lodge, Main Street, Gilmorton, Leicestershire, LE17 5LT
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 December 1999
Resigned on
22 July 2005
Nationality
British
Country of residence
England
Occupation
Director

ORTON, Rex Alastair

Correspondence address
Stephen House, Brenda Road, Hartlepool, TS25 2BQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
2 November 2016
Resigned on
10 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PASS, Kelvin John

Correspondence address
19 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 December 1999
Resigned on
31 October 2008
Nationality
British
Occupation
Director

PEPPIATT, Charles St John Stewart

Correspondence address
Fourth Floor, St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 October 2011
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERS, Nigel Foster

Correspondence address
Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 October 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VERMA, Kamal Kumar

Correspondence address
26 Alderbrook Road, Solihull, West Midlands, B91 1NN
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 October 2008
Resigned on
22 April 2009
Nationality
British
Occupation
Engineer

WILSON, Colin

Correspondence address
8 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 October 2008
Resigned on
27 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GW INCORPORATIONS LIMITED

Correspondence address
Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
Role Resigned
Director
Appointed on
11 March 1999
Resigned on
30 December 1999