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ZILMER LIMITED

Company number 04655953

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Officers: 19 officers / 16 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role
Secretary
Appointed on
1 September 2006

MOSS, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Director
Date of birth
May 1964
Appointed on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SHERIFF, Rizwan

Correspondence address
1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
Role
Director
Date of birth
June 1977
Appointed on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

GRIFFIN-SMITH, Philip Bernard

Correspondence address
7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
1 September 2006
Nationality
British

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
5 Old Bailey, London, EC4M 7JX
Role Resigned
Secretary
Appointed on
4 February 2003
Resigned on
6 April 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 February 2003
Resigned on
4 February 2003

BELL, Michael Jaffray De Hauteville

Correspondence address
River House, Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ
Role Resigned
Director
Date of birth
April 1941
Appointed on
4 February 2003
Resigned on
6 April 2005
Nationality
British
Occupation
Chairman

BOWN, Steven Michael

Correspondence address
Half Tiles, Pit Farm Road, Guildford, GU1 2JL
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 February 2003
Resigned on
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROWN, Bernard George

Correspondence address
Hill House, Broom Close, Esher, Surrey, KT12 9ET
Role Resigned
Director
Date of birth
February 1951
Appointed on
6 April 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CRAINE, Roger

Correspondence address
2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 December 2005
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREENFIELD, Richard Edward Keith

Correspondence address
Byeways, Neston, South Wirral, Merseyside, CH64 7TA
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 December 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LITTLE, Christopher Guthrie

Correspondence address
4 Edwardes Square, London, W8 6HE
Role Resigned
Director
Date of birth
April 1947
Appointed on
4 February 2003
Resigned on
6 April 2005
Nationality
British
Occupation
Chief Executive Officer

LUSCOMBE, Kerr

Correspondence address
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 July 2008
Resigned on
19 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

MERRICK, Michael John

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 2008
Resigned on
2 June 2014
Nationality
British
Country of residence
England
Occupation
Actuary

MOHAMMED, Shamira

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 October 2012
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SINGLETON, Graham Lloyd

Correspondence address
High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 April 2005
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

SKERRETT, Philip Edward

Correspondence address
21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
Role Resigned
Director
Date of birth
August 1943
Appointed on
4 February 2003
Resigned on
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STOCKTON, Robert Paul

Correspondence address
Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 March 2007
Resigned on
18 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 February 2003
Resigned on
4 February 2003