ZONE RECOVERY GLOBAL LTD

Company number 08444127

2 active persons with significant control / 0 active statements

Mr Nicholas Rodney Penfold (Active)

• Correspondence address: Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Notified on: 17 December 2019
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Corridan (Active)

• Correspondence address: Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Notified on: 4 April 2019
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Oliver Russell Dodds (Ceased)

• Correspondence address: 66 St Peters Avenue, Cleethorpes, North East Lincolnshire, United Kingdom, DN35 8HP
• Notified on: 12 June 2019
• Ceased on: 21 October 2019
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jason Marcus Brewer (Ceased)

• Correspondence address: 66 St Peters Avenue, Cleethorpes, North East Lincolnshire, United Kingdom, DN35 8HP
• Notified on: 4 April 2019
• Ceased on: 12 June 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Oliver Russell Dodds (Ceased)

• Correspondence address: 66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
• Notified on: 7 September 2018
• Ceased on: 4 April 2019
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Espen Robbins (Ceased)

• Correspondence address: Gilthorn Farm Skipton Road, Hampsthwaite, Harrogate, North Yorkshire, England, HG3 2LZ
• Notified on: 11 July 2018
• Ceased on: 7 September 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Oliver Russell Dodds (Ceased)

• Correspondence address: 66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
• Notified on: 6 April 2016
• Ceased on: 11 July 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors