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ZEPPOTRON LIMITED

Company number 06057667

Filter officers

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16 officers / 11 resignations

PARSONS, John Russell

Correspondence address
Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
Role Active
Secretary
Appointed on
18 January 2007

HICKS, Lucinda Hannah Michelle

Correspondence address
Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
Role Active
Director
Date of birth
July 1979
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Media Management

HOLMES, Peter Ronald

Correspondence address
Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, 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

JOHNSTON, Richard Robert

Correspondence address
Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
Role Active
Director
Date of birth
May 1967
Appointed on
18 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SALMON, Peter Andrew

Correspondence address
Shepherds Buidling Central, C/O Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
Role Active
Director
Date of birth
May 1956
Appointed on
20 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Creative Officer

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

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

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

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