ZODIAC EUROPE LIMITED
04634240 · Active · Ltd · 23 yrs · Bracknell, Berkshire
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Filing calendar

Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 27 Jan 2027 (last filed 13 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ZODIAC EUROPE LIMITED
04634240Active· Ltd· England Wales· 2003-01-13Incorporated 2003-01-13Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORD, Paul Leslie· DirectorResigned 2024-10-15
- CALABRIA, David Thomas· DirectorAppointed 2024-09-25
- DEGENOVA, Cathleen· DirectorAppointed 2024-09-25
- RANKIN, Patrick Kenneth· DirectorResigned 2024-09-25
LALL, Inderpal
Secretary
- Appointed
- 2018-07-20
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CALABRIA, David Thomas
Director
- Appointed
- 2024-09-25
- Nationality
- American
- Residence
- United States
- Born
- 09/1974
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DEGENOVA, Cathleen
Director
- Appointed
- 2024-09-25
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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JONES, Gail Marion
Secretary
- Appointed
- 2013-03-27
- Resigned
- 2018-07-20
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NICHOLSON, Judith Ann
Secretary
- Appointed
- 2003-01-13
- Resigned
- 2013-03-27
- Nationality
- British
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-07-03
- Resigned
- 2016-11-07
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COATES, Richard John
Director
- Appointed
- 2003-11-01
- Resigned
- 2004-08-12
- Nationality
- British
- Born
- 04/1966
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FILLINGHAM, Stuart Barry David, Mr.
Director
- Appointed
- 2012-02-09
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FORD, Paul Leslie
Director
- Appointed
- 2015-04-30
- Resigned
- 2024-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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GRAHAM, Michael Steven
Director
- Appointed
- 2004-11-01
- Resigned
- 2009-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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MCCAFFERTY, Mark
Director
- Appointed
- 2003-01-13
- Resigned
- 2003-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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MCCAFFERTY, Mark
Director
- Appointed
- 2003-01-13
- Resigned
- 2003-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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MCNICHOLAS, John William
Director
- Appointed
- 2003-01-13
- Resigned
- 2012-10-23
- Nationality
- British
- Born
- 06/1951
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MITCHELL, Paul Andrew Briant
Director
- Appointed
- 2012-10-23
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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NICE, Simon Oliver
Director
- Appointed
- 2008-12-05
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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NICHOLSON, Judith Ann
Director
- Appointed
- 2009-12-11
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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RANKIN, Patrick Kenneth
Director
- Appointed
- 2021-03-09
- Resigned
- 2024-09-25
- Nationality
- South African
- Residence
- England
- Born
- 02/1970
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REID, Robert Valentine
Director
- Appointed
- 2003-03-10
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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ROLLASON, Paul Edward
Director
- Appointed
- 2016-06-30
- Resigned
- 2021-03-09
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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SERVODIDIO, Mark Jeffrey
Director
- Appointed
- 2013-06-18
- Resigned
- 2016-06-02
- Nationality
- United States
- Residence
- Uk
- Born
- 05/1964
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SMITH, Arthur Haydn Bruce Cooper
Director
- Appointed
- 2005-03-01
- Resigned
- 2008-04-03
- Nationality
- British
- Born
- 12/1951
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SMITH, Martyn Robert
Director
- Appointed
- 2003-03-10
- Resigned
- 2004-08-12
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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SPIERS, Joanna Elizabeth
Director
- Appointed
- 2013-06-17
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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VAN MARCKE DE LUMMEN, Olivier
Director
- Appointed
- 2009-06-05
- Resigned
- 2012-02-09
- Nationality
- Belgian
- Born
- 09/1962
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