ZOE ACQUISITION COMPANY I LIMITED - LONDON


Overview

ZOE ACQUISITION COMPANY I LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ZOE ACQUISITION COMPANY I LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04214259. The accounts status is FULL.

ZOE ACQUISITION COMPANY I LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2004

Registered Office

C/O KROLL
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STARMAN SECRETARIES LIMITED Corporate Secretary 2004-05-28 CURRENT
MR MARTIN ANTHONY COOKE May 1964 Irish Director 2005-11-24 CURRENT
MARK GERALD FRESSON Jun 1965 British Director 2001-06-22 UNTIL 2001-10-23 RESIGNED
LISA MARIE MACKENZIE May 1969 British Secretary 2001-10-23 UNTIL 2004-05-28 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-10 UNTIL 2001-06-04 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2001-10-23 RESIGNED
STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2003-03-19 UNTIL 2003-12-31 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2001-05-10 UNTIL 2001-10-23 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British Director 2001-05-22 UNTIL 2002-10-07 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2002-10-07 UNTIL 2006-10-12 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2001-05-22 UNTIL 2003-01-24 RESIGNED
GUY HANDS Aug 1959 British Director 2001-05-23 UNTIL 2003-03-20 RESIGNED
LISA MARIE MACKENZIE May 1969 British Director 2001-10-23 UNTIL 2004-05-28 RESIGNED
RICHARD LEE MAHONEY Sep 1952 American Director 2001-10-23 UNTIL 2003-01-31 RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2002-10-07 UNTIL 2003-12-19 RESIGNED
MR FINLAY STUART MCFADYEN Jul 1964 British Director 2003-03-19 UNTIL 2003-12-31 RESIGNED
ROBERT EARL RILEY Jan 1948 United States Citizen Director 2003-12-16 UNTIL 2005-11-24 RESIGNED
KAREN RODRIGUES Sep 1968 British Director 2002-03-22 UNTIL 2003-01-31 RESIGNED
GEOFFREY DAVID WESTMORE Aug 1950 British Director 2003-09-26 UNTIL 2005-11-24 RESIGNED

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