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ZEALBURG HOLDINGS LIMITED

Company number 06003327

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Officers: 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
England
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