ZONES (UK) LTD

Company number 02823778 · Monitor this company

Active

2 active / 7 ceased · persons with significant control

Mr Firoz Hassanali Lalji

Individual Active

Nature of control

Has significant influence or control

Notified on: 2022-04-02
Date of birth: March 1947
Nationality: American
Country of residence: United States
Correspondence address: 30-34, New Bridge Street, London, EC4V 6BJ, England

Zones (Emea) Limited

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-06
Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 07672689
Country registered: England And Wales

Mr Trevor James Boyd

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-04-02
Ceased on: 2024-02-02
Date of birth: December 1967
Nationality: British
Country of residence: United Kingdom
Correspondence address: St Clements House, 27 Clements Lane, London, EC4N 7AE, England

Mr David William Abbott

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-04-02
Ceased on: 2024-02-01
Date of birth: October 1965
Nationality: British
Country of residence: England
Correspondence address: St Clements House, 27 Clements Lane, London, EC4N 7AE, England

Mr Russell Willard Day

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-04-02
Ceased on: 2024-02-02
Date of birth: April 1974
Nationality: American
Country of residence: United States
Correspondence address: St Clements House, 27 Clements Lane, London, EC4N 7AE, England

Mr Patrick Sean Hobday

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-04-02
Ceased on: 2024-02-02
Date of birth: November 1969
Nationality: American
Country of residence: United States
Correspondence address: St Clements House, 27 Clements Lane, London, EC4N 7AE, England

Mr Alexis Dominic Kaye

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-04-02
Ceased on: 2024-02-02
Date of birth: April 1971
Nationality: British
Country of residence: England
Correspondence address: St Clements House, 27 Clements Lane, London, EC4N 7AE, England

Mr George Frederic Sellers

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-04-02
Ceased on: 2024-02-02
Date of birth: October 1970
Nationality: British
Country of residence: England
Correspondence address: St Clements House, 27 Clements Lane, London, EC4N 7AE, England

Mr Kristopher John Holt

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-04-02
Ceased on: 2024-02-02
Date of birth: March 1985
Nationality: British
Country of residence: England
Correspondence address: St Clements House, 27 Clements Lane, London, EC4N 7AE, England