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Zenith Vehicle Contracts Limited (No: 02267701)

Address: NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, UNITED KINGDOM

Status: Active

Incorporated: 15-Jun-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 77110 - Renting and leasing of cars and light motor vehicles

Current Director: TIMOTHY PETER BUCHAN ( DOB: Dec-1963   From: Nov-2005  )

Current Director: MARK CONNOR ( DOB: Feb-1969   From: Jan-2012  )

Current Director: IAN ROBERT GIBSON ( DOB: Aug-1967   From: Jan-2016  )

Current Director: IAN MONRO HUGHES ( DOB: Jan-1968   From: Jan-2011  )

Current Director: ANDREW KIRBY ( DOB: Jan-1969   From: Nov-2013  )

Current Director: MARK TREVOR PHILLIPS ( DOB: Apr-1968   From: Sep-1998  )

Current Secretary: MANISHA KANTILAL PATEL (   From: Apr-2020  )

Resigned Director: ROBERT ALAN BUTLER ( DOB: Sep-1970   From: Apr-2012   To: Jul-2021  )

Resigned Director: MARK CONNOR ( DOB: Feb-1969   From: Jan-2012   To: Jun-2019  )

Resigned Director: ANDREW IAIN COPE ( DOB: Oct-1964   From: Oct-1996   To: Feb-2014  )

Resigned Director: BENJAMIN JAMES CRESWICK (   From: Jan-2011   To: May-2012  )

Resigned Director: HENRY THOMAS HOWARD DEAN ( DOB: Apr-1935   From: Oct-1991   To: Dec-2003  )

Resigned Director: JOHN ELLIOTT (   From: Oct-1991   To: Dec-2003  )

Resigned Director: WILFRED ELLIS ( DOB: Apr-1947   From: Oct-1991   To: May-1998  )

Resigned Director: MARTIN PETER HOLLAND ( DOB: Feb-1982   From: Aug-2021   To: Mar-2023  )

Resigned Director: PHILIP VICTOR JEROME ( DOB: Aug-1972   From: Jan-2002   To: Aug-2008  )

Resigned Director: JEFFREY STEVEN KING ( DOB: Apr-1956   From: Oct-1991   To: Dec-2003  )

Resigned Director: DAVID LLOYD LOSEBY (   From: Oct-2004   To: Jul-2006  )

Resigned Director: GERARD LESLIE MOON ( DOB: Feb-1955   From: May-2008   To: Nov-2008  )

Resigned Director: CLAUDIA GIULIANA MARIA ROSE (   From: Oct-2012   To: Mar-2016  )

Resigned Director: MATTHEW LONGSTRETH THOMPSON ( DOB: Mar-1964   From: Jan-2016   To: Jan-2017  )

Resigned Director: MARK WILLIS PARTINGTON WARD ( DOB: Feb-1922   From: Oct-1991   To: Jan-2000  )

Resigned Secretary: WILFRED ELLIS ( DOB: Apr-1947   From: Oct-1991   To: May-1998  )

Resigned Secretary: SALLY ELIZABETH JONES (   From: Jan-2010   To: Jun-2017  )

Resigned Secretary: PATRICK JAMES RAWNSLEY (   From: Jul-2017   To: Nov-2019  )

Resigned Secretary: ADAM JOHN TURK ( DOB: Feb-1968   From: Jun-1998   To: Jan-2010  )

Persons of Significant Control:

Zeus Bidco Limited, Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom: Has significant influence or control (Notified: 2018-01-26)

Zvc Holdings (Uk) Limited, Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-26)

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