ZINC MEDIA GROUP PLC

Company number SC075133

50 officers / 44 resignations

SAWYER, Will

• Correspondence address: 17 Dominion Street, London, England, EC2M 2EF
• Role (Active): Secretary
• Appointed on: 23 April 2019

BROWNING, Mark David

• Correspondence address: 17 Dominion Street, London, England, EC2M 2EF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GARARD, Andrew Sheldon

• Correspondence address: 17 Dominion Street, London, England, EC2M 2EF
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SATTERTHWAITE, Christopher James

• Correspondence address: 17 Dominion Street, London, England, EC2M 2EF
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

SAWYER, Will

• Correspondence address: C/O Cms Cmno Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TAYLOR, Nicholas James

• Correspondence address: 17 Dominion Street, London, England, EC2M 2EF
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, James Ralph Parnell

• Correspondence address: 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 31 August 2000
• Nationality: British

GALAN, David James

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 23 April 2019

GORDON, Timothy Dale

• Correspondence address: Silvermead Cottage, Green Lane, Chobham, Surrey, GU24 8PH
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 8 August 1996
• Nationality: American
• Occupation: Company Director

HUGHES, Richard Michael

• Correspondence address: 20 St Georges Road, Farnham, Surrey, GU9 8NB
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 31 December 1998
• Nationality: English
• Occupation: Finance Director

PATEL, Nitil

• Correspondence address: 6 Alfriston Road, London, SW11 6NN
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 26 February 2016
• Nationality: British
• Occupation: Finance Director

RANDS, Martin Graham

• Correspondence address: Osprey House 10 Little Portland Street, London, W1N 5DF
• Role (Resigned): Secretary
• Appointed on: 31 May 1991
• Resigned on: 17 May 1995
• Nationality: British

RANFORD, Paul Frederick

• Correspondence address: Bacombe Beeches, 89 Ellesborough Road Wendover, Aylesbury, Buckinghamshire, HP22 6ES
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 29 May 1998
• Nationality: British

SAMJI, Munir Akberali

• Correspondence address: 1 Lynford Close, Barnet, Hertfordshire, EN5 3HQ
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 30 July 2001
• Nationality: United Kingdom

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 25 September 2000

DAVIDSON & GARDEN

• Correspondence address: 2 Queens Road, Aberdeen, Aberdeenshire, AB1 6YT
• Role (Resigned): Secretary
• Appointed before: 3 November 1988
• Resigned on: 1 January 1990

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1990
• Resigned on: 31 May 1991

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 10 January 2001
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELL, Douglas Harry Alexander

• Correspondence address: Old Costerton, Costerton, Pathhead, Scotland, EH37 5ST
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 November 2018
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BERTRAM, Peter Michael

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8AN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 January 2011
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BINDLOSS GIBB, Mark William

• Correspondence address: Waterside House, 48 Chilton Foliat, Hungerford, Berkshire, RG17 0TG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 January 1995
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Advertising Executive

BRIGHTWELL, Derek Robert

• Correspondence address: Clarkes Farm Harts Lane, Ardleigh, Colchester, Essex, CO7 7OH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 13 December 1991
• Resigned on: 29 May 1993
• Nationality: British
• Occupation: Marketing&Advising

CALDWELL, Philip John Griffiths

• Correspondence address: La Seigneurie, Pleinmont, Torteval, Guernsey, Channel Islands, GY8 0QP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 July 2001
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Director

CONNOCK, Alexander Michael

• Correspondence address: 26 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 July 2001
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNEY, Lester William David

• Correspondence address: Chaucers Puttenham Road, Seale, Farnham, Surrey, GU10 1HP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 3 November 1988
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALM, Amanda Victoria

• Correspondence address: 3 Glenmachan Cottage, Belfast, County Antrim, BT4 2LF
• Role (Resigned): Director
• Appointed before: 3 November 1988
• Resigned on: 6 April 1989
• Nationality: British
• Occupation: Company Director

DUNLEAVY, Adrian James

• Correspondence address: Roundstone House, Millington, Cheshire, WA14 3RG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 December 2008
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Roderick Charles

• Correspondence address: Hampton Lodge The Green, Hampton Court Road, East Molesey, Surrey, KT8 9BP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 January 2000
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chartered Accountant

FRENCH, John Frederick

• Correspondence address: Triggles House, Hole Street, Ashington, Surrey, RM20
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 3 November 1988
• Resigned on: 29 May 1993
• Nationality: British
• Occupation: Director

GALAN, David James

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 January 2016
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GELDOF, Robert Frederick Zenon, Sir

• Correspondence address: 57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 July 2001
• Resigned on: 17 June 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Musician

GOODWIN, Jonathan Philip Pryce

• Correspondence address: PO Box W8 4pl, 17 Old Court Place, Kensington, London, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 July 2015
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

HAMMOND CHAMBERS, Robert Alexander

• Correspondence address: 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 November 1997
• Resigned on: 22 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOARE, Timothy James Douro

• Correspondence address: Canaccord Genuity Limited, 88 Wood Street, London, United Kingdom, EC2V 7QR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 March 2007
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HUGHES, Richard Michael

• Correspondence address: 20 St Georges Road, Farnham, Surrey, GU9 8NB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 1998
• Resigned on: 22 October 1999
• Nationality: English
• Country of residence: England
• Occupation: Finance Director