ZEPPOTRON LIMITED

Company number 06057667

20 officers / 16 resignations

HOLLAND, Patrick Jonathan

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Peter Ronald

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORETON, Jacqueline Frances

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIJJER, Saravjit Kaur

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, John Russell

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 31 March 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007

BROOKER, Charlton

• Correspondence address: Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 January 2007
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAUDELL, Ben John

• Correspondence address: Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 January 2007
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHURCH, Lucas Jacques Richard

• Correspondence address: Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 January 2007
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HICKS, Lucinda Hannah Michelle

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 September 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Media Management

HINCKS, Timothy

• Correspondence address: Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 January 2007
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOHNSTON, Richard Robert

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 January 2007
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Annabel

• Correspondence address: Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 January 2007
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'GARA, Derek

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2020
• Resigned on: 1 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SALMON, Peter Andrew

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 June 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Creative Officer

WEBSTER, Neil James

• Correspondence address: Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 January 2007
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007