ZONECONCEPT LTD.

Company number 03761572

21 officers / 15 resignations

ABBASSI-GHADI, Behrouz

• Correspondence address: 45 Lynwood, Madrid Road, Guildford, England, GU2 7NY
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

CURTIS, Catherine Jane

• Correspondence address: Flat 8, Cranley Lodge, 2 Cranley Road, Guildford, England, GU1 2EH
• Role (Active): Director
• Date of birth: October 1999
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Teacher

FAJARDO, Marcos Rafael Valiente

• Correspondence address: 6 Cranley Lodge, 2 Cranley Road, Guildford, Surrey, GU1 2EH
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

NEALE, Richard Antoni

• Correspondence address: 9 Stoke Road, Guildford, England, GU1 4HW
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

PERRY, Stephen James

• Correspondence address: 2 Castle Hill Gardens, Torrington, England, EX38 8ET
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Mortgage Advisor

VAZ, Agnelo Francisco

• Correspondence address: Flat 5, Cranley Lodge, 2 Cranley Road, Guildford, England, GU1 2EH
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 18 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chef

SCOTT, Peter Gilbert, Mr.

• Correspondence address: 9 Cranley Lodge, 2 Cranley Road, Guildford, Surrey, GU1 2EH
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 12 March 2024
• Nationality: Zimbabwean
• Occupation: Unemployed

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 22 June 1999

DE SYLVA, Dominique Rebecca

• Correspondence address: Flat 6 Cranley Lodge, 2 Cranley Road, Guildford, Surrey, GU1 2EH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 October 2000
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Recruitment Consultant

FARHAN, Glynis Denise

• Correspondence address: 31 Manor Road, Guildford, Surrey, GU2 9NE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 October 2000
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Care Assistant

IP, Adrian Hon-Haye

• Correspondence address: Flat 3 Cranley Lodge, Cranley Road, Guildford, Surrey, GU1 2EH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 24 October 2000
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Network Admin

MASON, David

• Correspondence address: 8 Cranley Lodge, 2 Cranley Road, Guildford, Surrey, GU1 2EH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 January 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supplies Manager

MCCRUM, Lois

• Correspondence address: Golden Acres, Woolfords Lane,, Elstead, Surrey, GU8 6LL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 July 2006
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

NORTH, Stuart

• Correspondence address: 4 Cranley Lodge, 2 Cranley Road, Guildford, Surrey, GU1 2EH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 July 2006
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

PAYNTER, Julian

• Correspondence address: Flat 7 Cranley Lodge, Cranley Road, Guildford, Surrey, GU1 2EH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 September 2000
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Photo Consultant Boots The Che

PHILO, Ruth Annette

• Correspondence address: 11 Heron Close, Guildford, Surrey, GU2 9PH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 June 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Bank Official

RICHARDSON, Paul John

• Correspondence address: 9 Peel Hall Avenue, Tyldesley, Manchester, Lancashire, M29 8TA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 February 2003
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Sales

SCOTT, Peter Gilbert, Mr.

• Correspondence address: 9 Cranley Lodge, 2 Cranley Road, Guildford, Surrey, GU1 2EH
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 June 1999
• Resigned on: 12 March 2024
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• Occupation: Semi Retired

SPENCER, Paul Derek

• Correspondence address: Flat 4 Cranley Lodge, Cranley Road, Guildford, Surrey, GU1 2EH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 October 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Retail Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 22 June 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 22 June 1999