ZEUS 12 LIMITED

Company number 03853968

36 officers / 33 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: 27 October 1999
• 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

HEMSLEY, Stephen Glen

• Correspondence address: 2 Pond Lane, Hudnall Common, Little Gaddesden, Buckinghamshire, HP4 1UB
• Role (Resigned): Secretary
• Appointed on: 25 October 1999
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Chartered Accountant

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 25 October 1999

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: Chief Executive 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

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

EMMERSON, Andrew David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 August 2007
• Resigned on: 30 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Business 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, Colin

• Correspondence address: Dominos House, Lasborough Road,Kingston, Milton Keynes, Buckinghamshire, MK10 0AB
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 25 October 1999
• Resigned on: 29 June 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HALPERN, Gerald

• Correspondence address: 3600 Mystic Point Drive, Miami Florida 33180, Usa
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed on: 25 October 1999
• Resigned on: 8 January 2001
• Nationality: Usa
• Occupation: Company 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: 25 October 1999
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: Ceo

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

POULSON, Julia Mary

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 December 2013
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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