ZODIAK ACTIVE UK LIMITED

Company number 03944597

19 officers / 17 resignations

FREESTON, Julian Garner

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role: Secretary
• Appointed on: 30 July 2010

GREGSON, Sarah Jane

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role: Director
• Date of birth: March 1959
• Appointed on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODSIR, Paul Christopher

• Correspondence address: Flat 4, 88 Cowcross Street, London, EC1M 6BP
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Property Consultant

ROGERS, Mark Ian James

• Correspondence address: 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 30 April 2009
• Nationality: British

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW1 1UK
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 30 July 2010
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 10 March 2000

BREADIN, Tim David

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 April 2011
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTAGNOLA, Rita

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 April 2011
• Resigned on: 1 May 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

DRAGO, Nicola

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 January 2014
• Resigned on: 1 May 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FERRARI, Marco

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 April 2011
• Resigned on: 1 January 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Entrepreneur

FETHER, Joely Bryn

• Correspondence address: 27 Archibald Road, London, England, N7 0AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 July 2010
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANK, David Vincent Mutrie

• Correspondence address: 9 Ruvigny Gardens, London, SW15 1JR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FREESTON, Julian Garner

• Correspondence address: 7 Robin Hill Drive, Chislehurst, Kent, England, BR7 5ER
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 July 2010
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODSIR, Andrew John

• Correspondence address: Flat 2 172 Castelnau, Barnes, London, SW13 9DH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 March 2000
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Sales & Marketing

MARSH, Robert Victor Austin

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 October 2012
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRICE, Janice Lynne

• Correspondence address: 45 Southdean Gardens, London, SW19 6NT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2008
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Director

ROGERS, Mark Ian James

• Correspondence address: 36 Gloucester Court, Kew Road, Richmond, Surrey, England, TW9 3EB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 July 2010
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW11 2AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 November 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2000
• Resigned on: 10 March 2000