ZOOM HOLDING LIMITED

Company number 05777758

20 officers / 14 resignations

BEACH SECRETARIES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 5 July 2017

UK Limited Company What's this?

• Registration number: 01839416

DELLIS, Anna Louise

• Correspondence address: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Paul

• Correspondence address: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

O'CONNOR, Kevin

• Correspondence address: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral

• Correspondence address: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 June 2017
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

VIRDEE, Yaadvinder Singh

• Correspondence address: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 31 March 2007
• Nationality: British

COMAT CONSULTING SERVICES LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, Uk, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 5 July 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01855693

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 22 June 2006

BUTLER, Thomas William

• Correspondence address: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 June 2017
• Resigned on: 31 May 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HECTOR, Jaime

• Correspondence address: 153 Kings Road, London, SW3 5TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 June 2006
• Resigned on: 1 June 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Investment Director

HELLIWELL, Peter John

• Correspondence address: 63 Central Hill, London, SE19 1BS
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 October 2007
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Asset Manager

HORLER, Nicholas

• Correspondence address: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 December 2018
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MEISSNER, Hans Rupprecht Wilhelm

• Correspondence address: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 November 2016
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ORFORD, David Robert

• Correspondence address: Wanshurst Oast, Wanshurst Green, Tonbridge, Kent, TN12 9DF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 June 2006
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

SCHWENGBER, Sebastian

• Correspondence address: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 July 2018
• Resigned on: 18 June 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

SPRINGETT, Scott

• Correspondence address: 33 Braxted Park, London, SW16 3DU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 October 2007
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WALLACE, Robert William

• Correspondence address: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WEGENER, Giorgiana Elena

• Correspondence address: Fourth Floor, Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 August 2010
• Resigned on: 9 April 2013
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Asset Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2006
• Resigned on: 22 June 2006