ZOFFANY LIMITED

Company number 01735081

28 officers / 26 resignations

MONTAGUE, Lisa Kimberley

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODCOCK, Michael John

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CONEY, Kenneth Harvey John

• Correspondence address: Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT
• Role (Resigned): Secretary
• Appointed before: 4 July 1992
• Resigned on: 28 August 1992
• Nationality: British

GEARY, Caroline

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 22 June 2023
• Nationality: British

SACH, John Duncan

• Correspondence address: 41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
• Role (Resigned): Secretary
• Appointed on: 15 January 2000
• Resigned on: 2 October 2000
• Nationality: British

THOMAS, Anne Elizabeth

• Correspondence address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
• Role (Resigned): Secretary
• Appointed on: 28 August 1992
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Company Secretary

WILSON, Julian Bernard

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 January 2012
• Nationality: British

BAGLIONI, Anthony Bernardino

• Correspondence address: Waterperry, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 November 1997
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Export Director

BETT, Richard John

• Correspondence address: Ridgeway, Asheridge, Chesham, Buckinghamshire, HP5 2UX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 4 July 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Company Director

CADLE, Philip Leslie

• Correspondence address: Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 4 July 1992
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONNOLLY, Aidan Joseph

• Correspondence address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 July 1998
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DIX, Alan Nigel

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 January 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ECONOMIDES, Simon Christos

• Correspondence address: 2 The Uplands, Ruislip Manor, Middlesex, HA4 8QL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 July 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Operations Director

GANT, Michael David

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 2014
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMES, Fiona Mary

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 2016
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JACKSON, Brent Thomas

• Correspondence address: Hope Cottage, Manor Road Towersey, Thame, Oxon, OX9 3QR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 1993
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KRISSON, Andrew John

• Correspondence address: Oakleigh, Petersfield Road Nmonkwood, Arlesford, Hampshire, SO24 0HB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 1997
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Contracts Director

MARSDEN, Graham

• Correspondence address: 110 Botany Lane, Lepton, Huddersfield, West Yorkshire, HD8 0NF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 April 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Design Director

MCLAREN, Julian David

• Correspondence address: 12 Manton Drive, Luton, Bedfordshire, LU2 7DH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 1997
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Finance Director

MEDCALF, David

• Correspondence address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 March 2001
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Director

MOSTYN, Peter Frederick

• Correspondence address: Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 June 1996
• Resigned on: 17 July 1998
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ROGERS, Christopher Charles Bevan

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 October 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SACH, John Duncan

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 May 2002
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SMALLRIDGE, David Harold

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 March 2005
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMURTHWAITE, Roger Charles

• Correspondence address: Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 4 July 1992
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Company Director

WIGHTMAN, Antony Charles

• Correspondence address: 13 Birch Grove, London, W3 9SW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 December 1992
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Chief Executive

WILLIAMSON, Michael Frank

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 December 2019
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Julian Bernard

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 November 2003
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser