ZEALBURG HOLDINGS LIMITED

Company number 06003327

22 officers / 18 resignations

MENDES, Emily

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 12 January 2018

HUNT, Edward Thomas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 15 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Professional

THORNELOE, Simon Darius

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOODBURN, Neil Andrew

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Building Surveyor

FERNANDES, Katherine Liza Antoinetta

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

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 12 January 2018
• Nationality: British

COMAT CONSULTING SERVICES LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, United Kingdom, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 14 December 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 01855693

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 22 January 2007

ELKHOULY, Wael Nabil Abdou

• Correspondence address: Fourth Floor Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 September 2010
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

KELSO, Ashley Henry John

• Correspondence address: Fourth Floor Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 September 2010
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

LLOYD, Catherine Margaret

• Correspondence address: Fourth Floor Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 December 2006
• Resigned on: 13 December 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

MEISSNER, Hans Rupprecht Wilhelm

• Correspondence address: 13 Redington Road, London, NW3 7QX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 December 2006
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PICKARD, Keith William

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 December 2012
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

POUPARD, Natalia

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 22 February 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 December 2012
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBSON, Patrick Thomas

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 22 March 2022
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 December 2012
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SCHUPP, Heiko

• Correspondence address: 5 The Avenue, St. Marys Island, Chatham, Kent, ME4 3AU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 September 2008
• Resigned on: 30 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Director

SEEKINGS, Harry Edward Charles

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2017
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SPRINGETT, Scott

• Correspondence address: Fourth Floor Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 December 2006
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WEBSTER, David James

• Correspondence address: 37 Red Post Hill, London, SE24 9JJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 December 2006
• Resigned on: 18 September 2008
• Nationality: Australian
• Occupation: Investment Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 6 December 2006