ZENTIA PROFILES LIMITED
03316435 · Administration · Ltd · 29 yrs · Newcastle Upon Tyne
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 23 Feb 2027 (last filed 9 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ZENTIA PROFILES LIMITED
03316435Administration· Ltd· England Wales· 1997-02-11Incorporated 1997-02-11Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VAN DOORMALEN, Gerardus Johannes· DirectorAppointed 2024-06-30
- JASPERS, Dirk· DirectorResigned 2024-06-30
- TAYLOR-CARR, Christopher· DirectorAppointed 2023-08-01
- DUNN, Gillian· SecretaryAppointed 2022-10-04
DUNN, Gillian
Secretary
- Appointed
- 2022-10-04
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DAVIDSON, Lee Alan
Director
- Appointed
- 2019-12-16
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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TAYLOR-CARR, Christopher
Director
- Appointed
- 2023-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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VAN DOORMALEN, Gerardus Johannes
Director
- Appointed
- 2024-06-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 10/1962
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CRAIG, Nicholas Charlton Dudley
Secretary
- Appointed
- 1997-03-21
- Resigned
- 2001-10-10
- Nationality
- British
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DAVIDSON, Lee Alan
Secretary
- Appointed
- 2022-06-13
- Resigned
- 2022-10-04
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DOWDESWELL, Windsor Patrick Walker
Secretary
- Appointed
- 2001-10-10
- Resigned
- 2005-03-25
- Nationality
- British
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HALL, Louise
Secretary
- Appointed
- 2021-02-01
- Resigned
- 2022-06-13
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2005-03-25
- Resigned
- 2021-02-01
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JL NOMINEES TWO LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-02-11
- Resigned
- 1997-03-21
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CHIAPPONE, Charles Martin
Director
- Appointed
- 2013-08-01
- Resigned
- 2017-03-14
- Nationality
- United States
- Residence
- United States
- Born
- 12/1962
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CLYBURN, Rose Mary
Director
- Appointed
- 2017-03-14
- Resigned
- 2018-04-16
- Nationality
- American
- Residence
- United States
- Born
- 07/1954
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COOKSON, David Scott
Director
- Appointed
- 2004-07-01
- Resigned
- 2008-05-23
- Nationality
- American
- Born
- 09/1957
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GLENN, Gerard Loy
Director
- Appointed
- 1998-04-23
- Resigned
- 2001-02-01
- Nationality
- American
- Born
- 07/1947
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IRVIN, Alan Frederick
Director
- Appointed
- 2013-08-01
- Resigned
- 2015-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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JASPERS, Dirk
Director
- Appointed
- 2021-01-11
- Resigned
- 2024-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 09/1969
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LAMPRINAKOS, John George
Director
- Appointed
- 2007-05-18
- Resigned
- 2013-08-01
- Nationality
- American
- Residence
- Usa
- Born
- 09/1957
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LLORET LINARES, Christopher
Director
- Appointed
- 2019-12-16
- Resigned
- 2021-01-11
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1968
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MCEVOY, Thomas Merritt
Director
- Appointed
- 1997-03-21
- Resigned
- 1998-04-23
- Nationality
- Citizen Of The United States
- Born
- 01/1954
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MIDDEL, Willem Antonius
Director
- Appointed
- 2017-03-14
- Resigned
- 2020-03-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1967
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MITCHELL JR, Albert Russell
Director
- Appointed
- 2008-05-23
- Resigned
- 2012-08-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1966
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RANDICH, David Michael
Director
- Appointed
- 2001-02-01
- Resigned
- 2007-05-18
- Nationality
- American
- Born
- 07/1961
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ROBERTS, Ralph Vincent
Director
- Appointed
- 1997-03-21
- Resigned
- 2013-05-28
- Nationality
- American
- Born
- 04/1947
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ROSE, Bruce Andrew
Director
- Appointed
- 2013-08-01
- Resigned
- 2019-12-16
- Nationality
- American
- Residence
- United States
- Born
- 06/1970
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WISEL, Doug
Director
- Appointed
- 2018-07-23
- Resigned
- 2019-12-12
- Nationality
- American
- Residence
- United States
- Born
- 02/1970
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WOLF, Edwin De
Director
- Appointed
- 2012-08-31
- Resigned
- 2013-08-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1965
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JL NOMINEES ONE LIMITED
Corporate Nominee Director
- Appointed
- 1997-02-11
- Resigned
- 1997-03-21
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