CompaniesInTheUK

THREE SIX ZERO GRP LIMITED

Company number 06385248 ·

Active

1 officer / 14 resignations

MR Mark GILLESPIE

Director Active
Correspondence address
C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Appointed
2007-09-28
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1981

Paul Duncan MACRAE

Director Resigned
Correspondence address
C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Appointed
2026-07-01
Nationality
British
Country of residence
United States
Date of birth
June 1978

Alex LUTON

Director Resigned
Correspondence address
C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Appointed
2022-08-17
Resigned
2023-06-16
Occupation
Coo
Nationality
British
Country of residence
United States
Date of birth
January 1975

MS DESIREE PEREZ

Director Resigned
Correspondence address
30 MARKET PLACE, LONDON, ENGLAND, W1W 8AP
Appointed
2017-11-07
Resigned
2018-07-02
Occupation
CHIEF OPERATING OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1968

MR JOSEPH BORRINO

Director Resigned
Correspondence address
45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Appointed
2015-07-12
Resigned
2017-11-07
Occupation
CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1968

MR TYRAN SMITH

Director Resigned
Correspondence address
30 MARKET PLACE, LONDON, ENGLAND, W1W 8AP
Appointed
2012-12-21
Resigned
2018-07-02
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1972

JAMES SEALEY

Director Resigned
Correspondence address
1-3 LEONARD STREET, LONDON, UNITED KINGDOM, EC2A 4AQ
Appointed
2012-10-09
Resigned
2015-07-13
Occupation
HEAD OF LEGAL & BUSINESS AFFAIRS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1983

JENNIFER JUSTICE

Director Resigned
Correspondence address
1-3 LEONARD STREET, LONDON, UNITED KINGDOM, EC2A 4AQ
Appointed
2011-09-28
Resigned
2015-07-12
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
NEW YORK
Date of birth
October 1969

LAURENCE BROWN

Director Resigned
Correspondence address
30 MARKET PLACE, LONDON, ENGLAND, W1W 8AP
Appointed
2010-07-30
Resigned
2018-07-02
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1973

JENNIFER JUSTICE

Director Resigned
Correspondence address
1411 BROADWAY 39TH FLOOR, NEW YORK, MANHATTAN, 10018, USA
Appointed
2010-07-30
Resigned
2011-09-28
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1969

JOHN MENEILLY

Director Resigned
Correspondence address
1411 BROADWAY, 38TH FLOOR, NEW YORK, NY 10018, USA
Appointed
2010-07-30
Resigned
2012-12-21
Occupation
BUSINESS MANAGER
Nationality
USA
Country of residence
NY USA
Date of birth
July 1964

JENNIFER JUSTICE

Director Resigned
Correspondence address
1411 BROADWAY, 39TH FLOOR, MANHATTAN, NEW YORK 10018, UNITED STATES
Appointed
2010-07-30
Resigned
2011-09-28
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1969

MR ANDREW JAMES RUTHERFORD

Director Resigned
Correspondence address
12 SUNRISE WAY, KINGS HILL, WEST MALLING, KENT, ME19 4DL
Appointed
2007-11-21
Resigned
2012-10-09
Occupation
MUSIC MANAGEMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1972

MR DEAN WILSON

Director Resigned
Correspondence address
30 MARKET PLACE, LONDON, ENGLAND, W1W 8AP
Appointed
2007-09-28
Resigned
2018-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR ANDREW JAMES RUTHERFORD

Secretary Resigned
Correspondence address
12 SUNRISE WAY, KINGS HILL, WEST MALLING, KENT, ME19 4DL
Appointed
2007-09-28
Resigned
2012-10-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM