ZAG LIMITED

Company number 05589757

21 officers / 16 resignations

MUWANGA, Philippa

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Secretary
• Appointed on: 16 June 2020

ESTRYN, Stephane

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Mergers & Acquisitions Director

ILLINGWORTH, Steve, Mr.

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MUNN, Neil Antony

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHAH, Anupam Manharlal

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Sarah Anne

• Correspondence address: Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 2 April 2015

BASRAN, Raj

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 19 August 2013
• Resigned on: 18 January 2017

MAILE, Nigel Kingsley

• Correspondence address: Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Finance Director

MUNIS, Joanne

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 16 June 2020

O'SHEA, Katharine Judith

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 19 September 2013
• Nationality: British
• Occupation: Company Secretary

RAJ, Nicola

• Correspondence address: Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 15 February 2019

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2005
• Resigned on: 10 November 2005

BOGLE, Nigel Peter Cranston

• Correspondence address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 November 2005
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

CARROLL, James Dominic

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 February 2006
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FENNELL, Benedict Nicholas

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 February 2006
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JONES, Gwyn Meredydd

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 November 2005
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

MAILE, Nigel Kingsley

• Correspondence address: Green Acres, 59 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 November 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCREATH, Alice

• Correspondence address: 133 Avenue Des Champs Elysees, 75008, Paris, France
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 July 2012
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: France
• Occupation: Group Controller

O'KEEFFE, John

• Correspondence address: 45 Duncan Terrace, Islington, London, N1 8AL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 February 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Advertising

PEARCE, David

• Correspondence address: 60 Kingly Street, London, W1B 5DS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2009
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Global Chief Financial Officer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2005
• Resigned on: 19 April 2006