ZOE HOLDING COMPANY PLC - LONDON


Overview

ZOE HOLDING COMPANY PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
ZOE HOLDING COMPANY PLC was incorporated 22 years ago on 17/05/2001 and has the registered number: 04219047. The accounts status is FULL.

ZOE HOLDING COMPANY PLC - 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

KROLL LIMITED
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
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2005-01-10 CURRENT
TJG SECRETARIES LIMITED Corporate Secretary 2001-06-04 CURRENT
MR JAMES ROBERT ELTON Feb 1967 British Director 2001-05-22 UNTIL 2001-07-12 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-17 UNTIL 2001-06-04 RESIGNED
GUY HANDS Aug 1959 British Director 2001-05-23 UNTIL 2009-04-08 RESIGNED
MR HENRY WILLIAM GREGSON May 1958 British Director 2001-07-26 UNTIL 2002-02-01 RESIGNED
MARK GERALD FRESSON Jun 1965 British Director 2001-05-17 UNTIL 2001-07-12 RESIGNED
ROBIN ALEXANDER DE BEIR JARRATT Jun 1972 British Director 2002-02-01 UNTIL 2003-04-17 RESIGNED
MR FINLAY STUART MCFADYEN Jul 1964 British Director 2001-07-26 UNTIL 2003-03-24 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2001-06-21 UNTIL 2002-11-05 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2001-07-26 UNTIL 2003-12-12 RESIGNED
SIMON ANTONY PECKHAM Aug 1962 British Director 2001-07-12 UNTIL 2003-04-17 RESIGNED
MS JENNIFER ANNE DUNSTAN Dec 1962 British Director 2001-07-26 UNTIL 2002-11-05 RESIGNED
STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2002-11-05 UNTIL 2003-12-12 RESIGNED
MR MARTIN DAVID ANGLE Apr 1950 British Director 2003-04-08 UNTIL 2005-01-05 RESIGNED
JUERGEN BARTELS Sep 1940 British Director 2001-07-12 UNTIL 2003-12-12 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2001-05-17 UNTIL 2013-06-12 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2001-07-26 UNTIL 2003-12-12 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 2001-07-12 UNTIL 2003-12-15 RESIGNED

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