ZOO DIGITAL GROUP PLC

Company number 03858881

27 officers / 20 resignations

BLUNDELL, Phillip

• Correspondence address: PO Box S3 8ln, Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom, S3 8LN
• Role (Active): Secretary
• Appointed on: 8 August 2018

BLUNDELL, Phillip Robert

• Correspondence address: PO Box S3 8ln, Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom, S3 8LN
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

DORAN, Gordon

• Correspondence address: PO Box S3 8ln, Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom, S3 8LN
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 28 July 2009
• Nationality: British
• Country of residence: United States
• Occupation: Commercial Director

GREEN, Stuart Antony

• Correspondence address: PO Box S3 8ln, Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom, S3 8LN
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 28 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALIFA, Maneck Minoo

• Correspondence address: PO Box S3 8ln, Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom, S3 8LN
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SCHWARZ, Nathalie

• Correspondence address: PO Box S3 8ln, Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom, S3 8LN
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WILMOT, Gillian Caroline

• Correspondence address: PO Box S3 8ln, Castle House, Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom, S3 8LN
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DERI, Robert George

• Correspondence address: The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

GILDER, Helen Patricia

• Correspondence address: The Tower, 2, Furnival Square, Sheffield, S1 4QL
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 8 August 2018
• Nationality: British
• Occupation: Chartered Accountant

OLIVER, Richard Gordon, Dr

• Correspondence address: Ash Cottage 55 Clarendon Road, Fulwood, Sheffield, S10 3TQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Director

WARDEN, John Henderson

• Correspondence address: Fairfield, Silverdale Crescent, Sheffield, S11 9JH
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1999
• Resigned on: 28 January 2000

ABRAMS, Roy

• Correspondence address: 127 Abercorn Place, London, NW8 9DX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 March 2000
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

BARNES, Michael John

• Correspondence address: 28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 May 2001
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DERI, Robert George

• Correspondence address: The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 May 2001
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GILDER, Helen Patricia

• Correspondence address: The Tower, 2, Furnival Square, Sheffield, S1 4QL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 September 2006
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREEN, Stuart Anthony

• Correspondence address: 282 Millhouses Lane, Sheffield, South Yorkshire, S11 9JA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 January 2000
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Director

HONEYBORNE, Christopher Henry Bruce, Dr

• Correspondence address: The Tower, 2, Furnival Square, Sheffield, S1 4QL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 8 March 2000
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEYNES, Roger David

• Correspondence address: 7th Floor, Citygate, St. Marys Gate, Sheffield, England, S1 4LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 April 2010
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LIVINGSTON, James Allan

• Correspondence address: The Tower, 2, Furnival Square, Sheffield, S1 4QL
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 June 2009
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OLIVER, Richard Gordon, Dr

• Correspondence address: Ash Cottage 55 Clarendon Road, Fulwood, Sheffield, S10 3TQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 January 2000
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SCRIVENER, Andrew

• Correspondence address: 8 Balmoral Mews, Sheffield, South Yorkshire, S10 4NU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 May 2001
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Director

STEWART, Ian Clifford

• Correspondence address: The Tower, 2, Furnival Square, Sheffield, S1 4QL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 May 2001
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Matthew Peter

• Correspondence address: 9 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 September 2006
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WARDEN, John Henderson

• Correspondence address: Fairfield, Silverdale Crescent, Sheffield, S11 9JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 March 2000
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1999
• Resigned on: 28 January 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1999
• Resigned on: 28 January 2000