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Zellis Uk Limited (No: 01587537)

Address: 740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF, ENGLAND

Status: Active

Incorporated: 25-Sep-1981

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 58290 - Other software publishing

Current Director: ALAN ROYSTON KINCH ( DOB: Sep-1978   From: Jun-2019  )

Current Director: ALAN ROYSTON KINCH ( DOB: Sep-1978   From: Jun-2019  )

Current Director: JOHN RICHARD MARTIN PETTER ( DOB: May-1970   From: Jul-2018  )

Current Director: ABIGAIL VAUGHAN ( DOB: Sep-1979   From: Apr-2023  )

Current Director: NICHOLAS PAUL WAIN ( DOB: Aug-1972   From: May-2013  )

Current Secretary: CHRIS FOX (   From: Aug-2021  )

Current Secretary: ELIZABETH LEPPARD (   From: Feb-2018  )

Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963   From: Dec-2011   To: Nov-2017  )

Resigned Director: MALCOLM STEWART ALDIS ( DOB: Aug-1953   From: Mar-2008   To: Oct-2010  )

Resigned Director: CHRISTOPHER DAVID ANDERSON ( DOB: Jul-1960   From: Mar-1998   To: Jul-2002  )

Resigned Director: ANTHONY DAVID BEWS ( DOB: Aug-1947   From: Jun-1993   To: Mar-1998  )

Resigned Director: ALISTAIR JOHN CHARLES BLAXILL ( DOB: Mar-1961   From: Aug-2012   To: Sep-2014  )

Resigned Director: PATRICIA LINDA BULMER ( DOB: Apr-1952   From: Mar-1998   To: Jul-2002  )

Resigned Director: MICHAEL JOHN BURTON ( DOB: Jan-1939   From: Jun-1993   To: Mar-1998  )

Resigned Director: SIMON ANDREW CAUNCE ( DOB: Apr-1957   From: Oct-2010   To: Aug-2012  )

Resigned Director: PHILIP D'ABREU ( DOB: Aug-1983   From: Oct-2010   To: Feb-2013  )

Resigned Director: GARETH PHILLIP DENLEY ( DOB: Jan-1955   From: Apr-2000   To: Jan-2004  )

Resigned Director: LIAM STUART GODDARD ( DOB: Nov-1982   From: Jun-2009   To: Oct-2010  )

Resigned Director: ANDREW DAVID GREAVES ( DOB: Oct-1954   From: Feb-2002   To: Jan-2004  )

Resigned Director: MICHAEL JAMES HUNT ( DOB: Sep-1969   From: Mar-2008   To: May-2013  )

Resigned Director: MICHAEL JAMES HUNT ( DOB: Sep-1969   From: Mar-2008   To: May-2013  )

Resigned Director: DAVID ALBERT LAKING ( DOB: Nov-1941   From: Jun-1992   To: Jun-2000  )

Resigned Director: JONATHAN LEGDON ( DOB: Mar-1970   From: Dec-2017   To: Jul-2018  )

Resigned Director: NICHOLAS JOHN LONEY ( DOB: Jul-1957   From: Mar-1998   To: Aug-1999  )

Resigned Director: DEREK LESLIE MEADES ( DOB: Jan-1953   From: Feb-2002   To: Jan-2004  )

Resigned Director: JOERG METZNER ( DOB: Sep-1985   From: Nov-2015   To: Mar-2016  )

Resigned Director: ANDREW PHILLIP MONSHAW ( DOB: Oct-1962   From: Oct-2017   To: Feb-2018  )

Resigned Director: TIMOTHY JACOBUS OSNABRUG ( DOB: Sep-1981   From: Mar-2008   To: Jun-2009  )

Resigned Director: EDOUARD PILLOT ( DOB: Dec-1977   From: Jan-2013   To: Mar-2016  )

Resigned Director: PETER ERIC PRESLAND ( DOB: Apr-1950   From: Mar-1998   To: Aug-2001  )

Resigned Director: STUART ROSS ( DOB: Oct-1956   From: Apr-2015   To: Feb-2018  )

Resigned Director: KUGAN SATHIYANANDARAJAH ( DOB: Mar-1986   From: Feb-2013   To: Nov-2015  )

Resigned Director: TIMOTHY SCORE ( DOB: Sep-1960   From: Apr-2000   To: Feb-2002  )

Resigned Director: ALEXANDER SCOTT ( DOB: Jan-1950   From: Jun-1992   To: Mar-1998  )

Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966   From: Jan-2004   To: Apr-2015  )

Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962   From: Jan-2004   To: Dec-2011  )

Resigned Director: ROGER DENIS SUMMERS ( DOB: Feb-1943   From: Mar-1998   To: Apr-2000  )

Resigned Director: MATEUSZ MICHAL SZESZKOWSKI ( DOB: Jun-1972   From: Mar-2008   To: Jan-2013  )

Resigned Director: NICHOLAS PAUL WAIN ( DOB: Aug-1972   From: May-2013   To: Jun-2019  )

Resigned Director: DAVID ANTHONY WHITEHEAD ( DOB: Jan-1959   From: Mar-2008   To: Nov-2017  )

Resigned Secretary: MALCOLM ROBERT BENNETT (   From: May-2016   To: Feb-2018  )

Resigned Secretary: HELEN COPESTICK (   From: Apr-2021   To: Aug-2021  )

Resigned Secretary: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965   From: Jan-2004   To: Nov-2004  )

Resigned Secretary: NICHOLAS JOHN LONEY ( DOB: Jul-1957   From: Mar-1996   To: Aug-1999  )

Resigned Secretary: DEREK LESLIE MEADES ( DOB: Jan-1953   From: Feb-2002   To: Jan-2004  )

Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968   From: Nov-2004   To: Apr-2006  )

Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969   From: Apr-2006   To: Jun-2013  )

Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962   From: Sep-2013   To: May-2016  )

Resigned Secretary: TIMOTHY SCORE ( DOB: Sep-1960   From: Aug-1999   To: Feb-2002  )

Resigned Secretary: SIDNEY JAMES WILKINSON (   From: Jun-1992   To: Mar-1996  )

Persons of Significant Control:

Zellis Holdings Limited, 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England: Ownership of shares – 75% or more (Notified: 2018-03-27)

Rebus Human Resources Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England: Ownership of shares – 75% or more (Notified: 2017-06-01, Ceased: 2018-02-01)

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