ZOE HOLDING COMPANY PLC

Company number 04219047

19 officers / 17 resignations

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role: Secretary
• Appointed on: 4 June 2001

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role: Director
• Date of birth: April 1965
• Appointed on: 10 January 2005
• Nationality: Irish
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2001
• Resigned on: 4 June 2001

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 November 2002
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Director

ANGLE, Martin David

• Correspondence address: 59 Eaton Mews North, London, SW1X 8LL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 April 2003
• Resigned on: 5 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTELS, Juergen

• Correspondence address: Apartment 6, 3 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 12 July 2001
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Hotelier

BOLLAND, Martin Keith

• Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 July 2001
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Venture Capitalist

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 July 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 May 2001
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNSTAN, Jennifer Anne

• Correspondence address: 24 Anhalt Road, London, SW11 4NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 July 2001
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ELTON, James Robert

• Correspondence address: 27 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 May 2001
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 May 2001
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Accountant

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 July 2001
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HANDS, Guy

• Correspondence address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 May 2001
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Director

JARRATT, Robin Alexander De Beir

• Correspondence address: 207 Collingwood House, Dolphin Square, London, Greater London, SW1V 3ND
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 February 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Investment Director

MCFADYEN, Finlay Stuart

• Correspondence address: 11 Provost Road, London, NW3 4ST
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 July 2001
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PECKHAM, Simon Antony

• Correspondence address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 July 2001
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Solicitor

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 July 2001
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 June 2001
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director