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ZEALAND MANAGEMENT (UK) LIMITED

Company number 05302545

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Officers: 16 officers / 15 resignations

CASINI, Vania

Correspondence address
Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL
Role Active
Director
Date of birth
November 1977
Appointed on
23 February 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Bookkeeper

CITY SECRETARIES LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Role Resigned
Secretary
Appointed on
12 July 2012
Resigned on
20 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6413301

COPENHAGEN LEGAL K/S

Correspondence address
Int. House 301, 5 Center Boulevard, Copenhagen, Denmark, 2300 S
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
1 October 2007

PREMIER SECRETARIES LIMITED

Correspondence address
122-126, Tooley Street, London, England, SE1 2TU
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
12 July 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4202816

PREMIER SECRETARIES LIMITED

Correspondence address
122-126 Tooley Street, London, SE1 2TU
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
1 November 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4202816

PREMIER SECRETARIES LIMITED

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Nominee Secretary
Appointed on
2 December 2004
Resigned on
2 December 2004

BARBER, Arthur Keith

Correspondence address
223 Worlds End Lane, Orpington, Kent, England, BR6 6AT
Role Resigned
Director
Date of birth
November 1932
Appointed on
1 November 2010
Resigned on
12 July 2012
Nationality
British
Country of residence
England
Occupation
Consultant

BARBER, Arthur Keith

Correspondence address
223 Worlds End Lane, Orpington, Kent, BR6 6AT
Role Resigned
Director
Date of birth
November 1932
Appointed on
30 September 2007
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Business Consultant

BISSETT, Patricia Ann

Correspondence address
Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 January 2019
Resigned on
23 February 2023
Nationality
British
Country of residence
England
Occupation
Director

COOK, Dennis Raymond

Correspondence address
27 Video Court, 2 Mountview Road, London, United Kingdom, N4 4SJ
Role Resigned
Director
Date of birth
January 1924
Appointed on
12 July 2012
Resigned on
20 September 2012
Nationality
British
Country of residence
England
Occupation
Director

KARLSEN, Jan

Correspondence address
Roscowe House, PO BOX 141, Copenhagen, Denmark, 1004
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 September 2007
Resigned on
30 September 2007
Nationality
Danish
Country of residence
Denmark
Occupation
Banker

KARLSEN, Jan

Correspondence address
Roscowe House, PO BOX 141, Copenhagen, Denmark, 1004
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 December 2004
Resigned on
1 August 2006
Nationality
Danish
Country of residence
Denmark
Occupation
Banker

RYAN, Nishi

Correspondence address
4 Sherwood Road, Luton, United Kingdom, LU4 8LG
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 August 2013
Resigned on
28 January 2019
Nationality
British
Country of residence
England
Occupation
Director

SOUTHERN, Shaun

Correspondence address
148 Rutland Street, Grimsby, South Humberside, United Kingdom, DN32 7NE
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 September 2012
Resigned on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Engineer

PREMIER DIRECTORS LIMITED

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Nominee Director
Appointed on
2 December 2004
Resigned on
2 December 2004

REX KLEIN MANAGEMENT PLC

Correspondence address
102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
Role Resigned
Director
Appointed on
1 August 2006
Resigned on
29 September 2007