ZOO DIGITAL GROUP PLC

Castle House Floor 2, Castle House Castle House Floor 2, Castle House, Sheffield, S3 8LN, South Yorkshire, United Kingdom
StatusACTIVE
Company No.03858881
CategoryPrivate Limited Company
Incorporated14 Oct 1999
Age24 years, 7 months, 8 days
JurisdictionEngland Wales

SUMMARY

ZOO DIGITAL GROUP PLC is an active private limited company with number 03858881. It was incorporated 24 years, 7 months, 8 days ago, on 14 October 1999. The company address is Castle House Floor 2, Castle House Castle House Floor 2, Castle House, Sheffield, S3 8LN, South Yorkshire, United Kingdom.



People

BLUNDELL, Phillip

Secretary

ACTIVE

Assigned on 08 Aug 2018

Current time on role 5 years, 9 months, 14 days

BLUNDELL, Phillip Robert

Director

Chief Finance Officer

ACTIVE

Assigned on 08 Aug 2018

Current time on role 5 years, 9 months, 14 days

DORAN, Gordon

Director

Commercial Director

ACTIVE

Assigned on 28 Jul 2009

Current time on role 14 years, 9 months, 25 days

GREEN, Stuart Antony

Director

Director

ACTIVE

Assigned on 28 Jan 2000

Current time on role 24 years, 3 months, 25 days

KALIFA, Maneck Minoo

Director

Non Executive Director

ACTIVE

Assigned on 05 Oct 2017

Current time on role 6 years, 7 months, 17 days

SCHWARZ, Nathalie

Director

Non Executive Director

ACTIVE

Assigned on 13 Jan 2022

Current time on role 2 years, 4 months, 9 days

WILMOT, Gillian Caroline

Director

Chairman

ACTIVE

Assigned on 01 Jul 2019

Current time on role 4 years, 10 months, 21 days

DERI, Robert George

Secretary

Director

RESIGNED

Assigned on 14 May 2001

Resigned on 29 Sep 2006

Time on role 5 years, 4 months, 15 days

GILDER, Helen Patricia

Secretary

Chartered Accountant

RESIGNED

Assigned on 29 Sep 2006

Resigned on 08 Aug 2018

Time on role 11 years, 10 months, 9 days

OLIVER, Richard Gordon, Dr

Secretary

Director

RESIGNED

Assigned on 28 Jan 2000

Resigned on 08 Mar 2000

Time on role 1 month, 11 days

WARDEN, John Henderson

Secretary

Company Director

RESIGNED

Assigned on 08 Mar 2000

Resigned on 14 May 2001

Time on role 1 year, 2 months, 6 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Oct 1999

Resigned on 28 Jan 2000

Time on role 3 months, 14 days

ABRAMS, Roy

Director

Company Director

RESIGNED

Assigned on 08 Mar 2000

Resigned on 14 May 2001

Time on role 1 year, 2 months, 6 days

BARNES, Michael John

Director

Director

RESIGNED

Assigned on 14 May 2001

Resigned on 28 Sep 2006

Time on role 5 years, 4 months, 14 days

DERI, Robert George

Director

Director

RESIGNED

Assigned on 14 May 2001

Resigned on 16 Jan 2007

Time on role 5 years, 8 months, 2 days

GILDER, Helen Patricia

Director

Chartered Accountant

RESIGNED

Assigned on 29 Sep 2006

Resigned on 08 Aug 2018

Time on role 11 years, 10 months, 9 days

GREEN, Stuart Anthony

Director

Director

RESIGNED

Assigned on 28 Jan 2000

Resigned on 08 Mar 2000

Time on role 1 month, 11 days

HONEYBORNE, Christopher Henry Bruce, Dr

Director

Company Director

RESIGNED

Assigned on 08 Mar 2000

Resigned on 28 Apr 2010

Time on role 10 years, 1 month, 20 days

JEYNES, Roger David

Director

Non-Executive Director

RESIGNED

Assigned on 28 Apr 2010

Resigned on 01 Jul 2019

Time on role 9 years, 2 months, 3 days

LIVINGSTON, James Allan

Director

Investment Manager

RESIGNED

Assigned on 12 Jun 2009

Resigned on 25 Nov 2014

Time on role 5 years, 5 months, 13 days

OLIVER, Richard Gordon, Dr

Director

Director

RESIGNED

Assigned on 28 Jan 2000

Resigned on 14 May 2001

Time on role 1 year, 3 months, 17 days

SCRIVENER, Andrew

Director

Director

RESIGNED

Assigned on 14 May 2001

Resigned on 03 Oct 2006

Time on role 5 years, 4 months, 20 days

STEWART, Ian Clifford

Director

Director

RESIGNED

Assigned on 14 May 2001

Resigned on 31 Dec 2010

Time on role 9 years, 7 months, 17 days

TAYLOR, Matthew Peter

Director

Fund Manager

RESIGNED

Assigned on 29 Sep 2006

Resigned on 12 Jun 2009

Time on role 2 years, 8 months, 13 days

WARDEN, John Henderson

Director

Company Director

RESIGNED

Assigned on 08 Mar 2000

Resigned on 14 May 2001

Time on role 1 year, 2 months, 6 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Oct 1999

Resigned on 28 Jan 2000

Time on role 3 months, 14 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Oct 1999

Resigned on 28 Jan 2000

Time on role 3 months, 14 days


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