ZOE HOLDINGS LIMITED
00389061 · Dissolved · Ltd · 81 yrs · London
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ZOE HOLDINGS LIMITED
00389061Dissolved· Ltd· England Wales· 1944-08-03Incorporated 1944-08-03Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FERGUSON, Iain Donald· DirectorResigned 2006-10-12
- COOKE, Martin Anthony· DirectorAppointed 2005-11-24
- RILEY, Robert Earl· DirectorResigned 2005-11-24
- STARMAN SECRETARIES LIMITED· Corporate SecretaryAppointed 2004-05-28
STARMAN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-05-28
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COOKE, Martin Anthony
Director
- Appointed
- 2005-11-24
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1964
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BURNINGHAM, Derek
Secretary
- Appointed
- 1992-07-31
- Resigned
- 1993-12-10
- Nationality
- British
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FRASER, Simon Scott
Secretary
- Appointed
- 2001-07-11
- Resigned
- 2001-09-17
- Nationality
- British
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MACKENZIE, Lisa Marie
Secretary
- Appointed
- 2001-09-17
- Resigned
- 2004-05-28
- Nationality
- British
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MASON, Timothy Charles
Secretary
- Appointed
- 2000-10-23
- Resigned
- 2001-07-11
- Nationality
- British
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RUSSELL, Thomas
Secretary
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
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TAUTZ, Helen Jane
Secretary
- Appointed
- 1993-12-10
- Resigned
- 1997-06-13
- Nationality
- British
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FORTE NOMINEES LIMITED
Corporate Secretary
- Appointed
- 1997-06-13
- Resigned
- 2000-10-23
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FORTE NOMINEES LIMITED
Corporate Secretary
- Appointed
- 1996-07-08
- Resigned
- 1996-08-09
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BURNINGHAM, Derek
Director
- Appointed
- —
- Resigned
- 1993-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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EDIS-BATES, Jonathan Geoffrey
Director
- Appointed
- 1992-07-30
- Resigned
- 1995-11-06
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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ELTON, James Robert
Director
- Appointed
- 2001-09-17
- Resigned
- 2002-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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FERGUSON, Iain Donald
Director
- Appointed
- 2002-10-07
- Resigned
- 2006-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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FRASER, Simon Scott
Director
- Appointed
- 2001-06-19
- Resigned
- 2001-11-12
- Nationality
- British
- Born
- 04/1954
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HEARN, Dennis
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 09/1929
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LAMBERT, Bernard Charles Hector
Director
- Appointed
- 2001-06-22
- Resigned
- 2001-11-12
- Nationality
- French
- Residence
- Austria
- Born
- 03/1949
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MACKENZIE, Lisa Marie
Director
- Appointed
- 2001-09-17
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 05/1969
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MAHONEY, Richard Lee
Director
- Appointed
- 2001-09-17
- Resigned
- 2003-01-31
- Nationality
- American
- Born
- 09/1952
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MALONEY, David Ossian
Director
- Appointed
- 2002-10-07
- Resigned
- 2003-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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MILLS, John Michael
Director
- Appointed
- 1994-12-07
- Resigned
- 1996-05-14
- Nationality
- British
- Born
- 01/1964
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PARROTT, Graham Joseph
Director
- Appointed
- 1996-08-09
- Resigned
- 1997-06-13
- Nationality
- British
- Born
- 08/1949
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RILEY, Robert Earl
Director
- Appointed
- 2004-01-14
- Resigned
- 2005-11-24
- Nationality
- United States Citizen
- Born
- 01/1948
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RUSSELL, Thomas
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 08/1927
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SMALL, Jeremy Peter
Director
- Appointed
- 1994-01-04
- Resigned
- 1994-11-25
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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STEVENS, David John
Director
- Appointed
- 1995-11-06
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 03/1950
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TAUTZ, Helen Jane
Director
- Appointed
- 1993-12-10
- Resigned
- 1997-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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FORTE (UK) LIMITED
Corporate Director
- Appointed
- 1997-06-13
- Resigned
- 1998-07-17
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FORTE (UK) LIMITED
Corporate Director
- Appointed
- 1996-07-08
- Resigned
- 1996-08-09
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