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ZEMPLER BANK LIMITED

Company number 04947027

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Officers: 21 officers / 12 resignations

NUTTALL, Leo Alexander

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Secretary
Appointed on
31 March 2022

ELCOCK, Peter Charles

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Active
Director
Date of birth
August 1963
Appointed on
2 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOTTARDI, Barbara

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Active
Director
Date of birth
June 1976
Appointed on
1 June 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

JONES, James Gilbert

Correspondence address
Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
September 1948
Appointed on
12 March 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Investor

SHAW, Francesca

Correspondence address
Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
May 1960
Appointed on
25 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SISMEY-DURRANT, Mark Timothy John

Correspondence address
Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
March 1959
Appointed on
21 November 2018
Nationality
British
Country of residence
England
Occupation
Director

WADE, Dominic Simon Francis, M

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Active
Director
Date of birth
August 1972
Appointed on
24 July 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WAGNER, Richard Thomas

Correspondence address
Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
April 1964
Appointed on
15 January 2004
Nationality
British
Country of residence
England
Occupation
Banking

WARRACK, Julia Mary

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Active
Director
Date of birth
September 1968
Appointed on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREDA, Robert Van

Correspondence address
Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Secretary
Appointed on
2 May 2017
Resigned on
3 February 2021

DEAR, Robin Keith

Correspondence address
Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Secretary
Appointed on
22 June 2005
Resigned on
2 May 2017
Nationality
British

OSAGIE, Solomon

Correspondence address
Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Secretary
Appointed on
3 February 2021
Resigned on
31 March 2022

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
29 October 2003
Resigned on
22 June 2005

BARTLETT, Leigh James

Correspondence address
Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
July 1971
Appointed on
3 November 2023
Resigned on
5 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARNELL, William Paul

Correspondence address
3 Knowle Drive, Copthorne, Crawley, Sussex, England, RH10 3LW
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 April 2004
Resigned on
22 April 2005
Nationality
British
Occupation
None

DIXON, Donald Ross

Correspondence address
Ground Floor (West), Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 April 2005
Resigned on
3 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

GALASSO, Stephen Bernard

Correspondence address
Level 4, 10 Eastcheap, London, United Kingdom, EC3M 1AJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 April 2005
Resigned on
31 December 2011
Nationality
American
Occupation
Management Consultant

HATAMI, Alessandro

Correspondence address
Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 December 2018
Resigned on
20 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

KNIGHT, Simon Timothy Talbot

Correspondence address
Ground Floor (West), Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 January 2012
Resigned on
17 January 2022
Nationality
British
Country of residence
England
Occupation
None

MARSHALL, Christopher Phelan

Correspondence address
3201 Clay Street, San Fransisco, Ca 94115, Usa
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 April 2005
Resigned on
18 June 2008
Nationality
American
Country of residence
United States
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
29 October 2003
Resigned on
15 January 2004