ZINC MEDIA GROUP PLC

Company number SC075133

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50 officers / 44 resignations

SAWYER, Will

Correspondence address
13th Floor, Portland House, Bressenden Place, London, England, SW1E 5BH
Role Active
Secretary
Appointed on
23 April 2019

BROWNING, Mark David

Correspondence address
13th Floor, Portland House, Bressenden Place, London, England, SW1E 5BH
Role Active
Director
Date of birth
April 1972
Appointed on
23 April 2019
Nationality
British
Country of residence
England
Occupation
Ceo

GARARD, Andrew Sheldon

Correspondence address
13th Floor, Portland House, Bressenden Place, London, England, SW1E 5BH
Role Active
Director
Date of birth
October 1966
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SATTERTHWAITE, Christopher James

Correspondence address
13th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
Role Active
Director
Date of birth
May 1956
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Non-Exec Director

SAWYER, Will

Correspondence address
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Role Active
Director
Date of birth
February 1978
Appointed on
9 October 2018
Nationality
British
Country of residence
England
Occupation
Cfo

TAYLOR, Nicholas James

Correspondence address
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Role Active
Director
Date of birth
July 1966
Appointed on
3 April 2017
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

DAVIDSON & GARDEN

Correspondence address
2 Queens Road, Aberdeen, Aberdeenshire, AB1 6YT
Role Resigned
Secretary
Resigned on
1 January 1990

DAVIES, James Ralph Parnell

Correspondence address
23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
31 August 2000

GALAN, David James

Correspondence address
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Role Resigned
Secretary
Appointed on
26 February 2016
Resigned on
23 April 2019

GORDON, Timothy Dale

Correspondence address
Silvermead Cottage, Green Lane, Chobham, Surrey, GU24 8PH
Role Resigned
Secretary
Appointed on
17 May 1995
Resigned on
8 August 1996

HUGHES, Richard Michael

Correspondence address
20 St Georges Road, Farnham, Surrey, GU9 8NB
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Finance Director

PATEL, Nitil

Correspondence address
6 Alfriston Road, London, SW11 6NN
Role Resigned
Secretary
Appointed on
30 July 2001
Resigned on
26 February 2016
Nationality
British
Occupation
Finance Director

RANDS, Martin Graham

Correspondence address
Osprey House 10 Little Portland Street, London, W1N 5DF
Role Resigned
Secretary
Appointed on
31 May 1991
Resigned on
17 May 1995

RANFORD, Paul Frederick

Correspondence address
Bacombe Beeches, 89 Ellesborough Road Wendover, Aylesbury, Buckinghamshire, HP22 6ES
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
29 May 1998

SAMJI, Munir Akberali

Correspondence address
1 Lynford Close, Barnet, Hertfordshire, EN5 3HQ
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
30 July 2001
Nationality
United Kingdom

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
25 September 2000

PETERKINS, SOLICITORS

Correspondence address
100 Union Street, Aberdeen, AB10 1QR
Role Resigned
Nominee Secretary
Appointed on
1 January 1990
Resigned on
31 May 1991

BARCLAY, Stephen John

Correspondence address
71 Raynham, Norfolk Crescent, London, W2 2PQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
10 January 2001
Resigned on
30 July 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BELL, Douglas Harry Alexander

Correspondence address
Old Costerton, Costerton, Pathhead, Scotland, EH37 5ST
Role Resigned
Director
Date of birth
December 1969
Appointed on
5 November 2018
Resigned on
6 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

BERTRAM, Peter Michael

Correspondence address
7 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8AN
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 January 2011
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Director

BINDLOSS GIBB, Mark William

Correspondence address
Waterside House, 48 Chilton Foliat, Hungerford, Berkshire, RG17 0TG
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 January 1995
Resigned on
9 June 1997
Nationality
British
Occupation
Advertising Executive

BRIGHTWELL, Derek Robert

Correspondence address
Clarkes Farm Harts Lane, Ardleigh, Colchester, Essex, CO7 7OH
Role Resigned
Director
Date of birth
June 1936
Appointed on
13 December 1991
Resigned on
29 May 1993
Nationality
British
Occupation
Marketing&Advising

CALDWELL, Philip John Griffiths

Correspondence address
La Seigneurie, Pleinmont, Torteval, Guernsey, Channel Islands, GY8 0QP
Role Resigned
Director
Date of birth
July 1946
Appointed on
30 July 2001
Resigned on
26 August 2005
Nationality
British
Occupation
Director

CONNOCK, Alexander Michael

Correspondence address
26 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 July 2001
Resigned on
7 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNEY, Lester William David

Correspondence address
Chaucers Puttenham Road, Seale, Farnham, Surrey, GU10 1HP
Role Resigned
Director
Date of birth
August 1947
Resigned on
6 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DALM, Amanda Victoria

Correspondence address
3 Glenmachan Cottage, Belfast, County Antrim, BT4 2LF
Role Resigned
Director
Resigned on
6 April 1989
Nationality
British
Occupation
Company Director

DUNLEAVY, Adrian James

Correspondence address
Roundstone House, Millington, Cheshire, WA14 3RG
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 December 2008
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, Roderick Charles

Correspondence address
Hampton Lodge The Green, Hampton Court Road, East Molesey, Surrey, KT8 9BP
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 January 2000
Resigned on
1 June 2000
Nationality
British
Occupation
Chartered Accountant

FRENCH, John Frederick

Correspondence address
Triggles House, Hole Street, Ashington, Surrey, RM20
Role Resigned
Director
Date of birth
January 1938
Resigned on
29 May 1993
Nationality
British
Occupation
Director

GALAN, David James

Correspondence address
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
Role Resigned
Director
Date of birth
March 1974
Appointed on
4 January 2016
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GELDOF, Robert Frederick Zenon

Correspondence address
57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 July 2001
Resigned on
17 June 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Musician

GOODWIN, Jonathan Philip Pryce

Correspondence address
PO Box W8 4PL, 17 Old Court Place, Kensington, London, United Kingdom
Role Resigned
Director
Date of birth
November 1972
Appointed on
13 July 2015
Resigned on
5 November 2018
Nationality
British
Country of residence
England
Occupation
Entrepreneur

HAMMOND CHAMBERS, Robert Alexander

Correspondence address
3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 November 1997
Resigned on
22 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOARE, Timothy James Douro

Correspondence address
Canaccord Genuity Limited, 88 Wood Street, London, United Kingdom, EC2V 7QR
Role Resigned
Director
Date of birth
April 1950
Appointed on
8 March 2007
Resigned on
10 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HUGHES, Richard Michael

Correspondence address
20 St Georges Road, Farnham, Surrey, GU9 8NB
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 June 1998
Resigned on
22 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director