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ZENTROPA UK LTD

Company number SC225857

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Officers: 15 officers / 12 resignations

WELLS, Sarah

Correspondence address
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Role
Secretary
Appointed on
6 April 2021

KJAERHAUGE, Anders Serup

Correspondence address
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Role
Director
Date of birth
November 1962
Appointed on
31 December 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Solicitor

WELLS, Sarah Ann

Correspondence address
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Role
Director
Date of birth
November 1964
Appointed on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Consultant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2008

SCOTT-MONCRIEFF

Correspondence address
25 Bothwell Street, Glasgow, G2 6NL
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
6 April 2021

WJM SECRETARIES LIMITED

Correspondence address
302 St Vincent Street, Glasgow, Strathclyde, G2 5RZ
Role Resigned
Nominee Secretary
Appointed on
30 November 2001
Resigned on
1 January 2005

BERRIE, Zara Gillian

Correspondence address
48 Cleveden Drive, Glasgow, G12 0RY
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 November 2001
Resigned on
12 November 2003
Nationality
British
Occupation
Director

CROOKS, Lenny

Correspondence address
52 Otago Street, Glasgow, G12 8PG
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 November 2001
Resigned on
12 November 2003
Nationality
British
Occupation
Director

DUNN, Yvonne

Correspondence address
302 St. Vincent Street, Glasgow, G2 5RZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 November 2001
Resigned on
23 October 2002
Nationality
British
Occupation
Solicitor

GARDE, Peter

Correspondence address
Vesterskowej 13, 4640, Fakse, Denmark
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 November 2003
Resigned on
4 August 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

GARDE, Peter

Correspondence address
Vesterskowej 13, 4640, Fakse, Denmark
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 November 2001
Resigned on
30 January 2002
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

JENSEN, Jonny

Correspondence address
25 Bothwell Street, Glasgow, G2 6NL
Role Resigned
Director
Date of birth
November 1975
Appointed on
6 April 2017
Resigned on
31 December 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

JENSEN, Peter Aalbaek

Correspondence address
Vordingborgvej 90, 4681 Herfolge, Denmark
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 November 2001
Resigned on
30 January 2002
Nationality
Danish
Occupation
Company Director

MCKAIN, John

Correspondence address
61 Kinnaird Crescent, Bearsden, Glasgow, G61 2BN
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 November 2001
Resigned on
23 October 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

NEMETH, Frederik Grenaa

Correspondence address
25 Bothwell Street, Glasgow, G2 6NL
Role Resigned
Director
Date of birth
June 1972
Appointed on
4 August 2014
Resigned on
19 January 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director