CHELLO ZONE HOLDINGS LIMITED

Company number 05290183

21 officers / 18 resignations

ANDREE WILTENS, Antoon Willem Rutger

• Correspondence address: 33 Broadwick Street, Soho, London, England, W1F 0DQ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 18 June 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: General Counsel

DICKIE, Kevin William

• Correspondence address: 33 Broadwick Street, Soho, London, England, W1F 0DQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Svp Uk & Mea

PRENTICE, Thomas Morton

• Correspondence address: 33 Broadwick Street, Soho, London, England, W1F 0DQ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

EBONG, Oj

• Correspondence address: 105-109, Salusbury Road, London, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 6 March 2013
• Resigned on: 31 January 2014

FISCHER, Andrew

• Correspondence address: 111 Salusbury Road, Salusbury Road, London, England, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 24 January 2019

SPRUYT, Johanna Geraldina Agnes

• Correspondence address: Cornelis Van Eesterenlaan 7, Oegstgeest, 2343nm, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 10 March 2008
• Nationality: Dutch
• Occupation: Company Secretary

WHEELER, Guy David James

• Correspondence address: 105-109, Salusbury Road, London, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 6 March 2013

WOLFE, Justin

• Correspondence address: 30 Denholme Road, London, Greater London, England, W9 3HX
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 19 September 2012
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2004
• Resigned on: 2 December 2004

CARROLL, Edward Arthur

• Correspondence address: 111 Salusbury Road, Salusbury Road, London, England, NW6 6RG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2014
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CURRAN, Niall

• Correspondence address: 105-109, Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 December 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EVANS, Jeremy Lewis

• Correspondence address: Selbourne House, Bagshot Road, Worplesdon, Surrey, GU3 3PZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 October 2006
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GALLAGHER, James Gerard

• Correspondence address: 111 Salusbury Road, Salusbury Road, London, England, NW6 6RG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 2014
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

HUISMAN, Ron Stefan Theo

• Correspondence address: 105-109, Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 June 2013
• Resigned on: 31 January 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Cfo

MCMANUS, Angela

• Correspondence address: The Old School House, 22 Kingswood Road, Tadworth, Surrey, KT20 5EG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 December 2004
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MORIARTY, Michael Paul

• Correspondence address: 111 Salusbury Road, Salusbury Road, London, England, NW6 6RG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 2018
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President

O'NEILL, James Shane

• Correspondence address: 25 Friars Stile Road, Richmond, Surrey, TW10 6NH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 October 2006
• Resigned on: 30 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: President Chellomedia

STEWART, Robert Mcdonald

• Correspondence address: 33 Broadwick Street, Soho, London, England, W1F 0DQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 February 2015
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo Amcni Zone

SULLIVAN, Sean Stephen

• Correspondence address: 111 Salusbury Road, Salusbury Road, London, England, NW6 6RG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 January 2014
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: America
• Occupation: Director

VERWER, Daniel Federico

• Correspondence address: 105-109, Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 January 2014
• Resigned on: 27 February 2015
• 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: 18 November 2004
• Resigned on: 2 December 2004