Company information:
Zircosil Overseas Holdings (No: 02886629)
Status: Dissolved
Industry Class: None
Current Director: MARCOS ENTRECANALES GONZALEZ ( DOB: Apr-1978 From: Apr-2016 )
Current Director: JULIAN GETHING ( DOB: Feb-1965 From: Apr-2017 )
Resigned Director: IAN STOCKDALE BARR ( DOB: Mar-1934 From: Jul-1994 To: Apr-1996 )
Resigned Director: PEDRO BRANCO ( From: Dec-2015 To: Mar-2017 )
Resigned Director: CHRISTOPHER RICHARD NIGEL CLARK ( DOB: Jan-1942 From: Apr-1994 To: Jul-1994 )
Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963 From: Mar-1994 To: Apr-1994 )
Resigned Director: SIMON FARRANT ( DOB: Jun-1961 From: Feb-2007 To: Feb-2007 )
Resigned Director: MARK KENNETH FISHLER ( From: Feb-1997 To: Feb-1998 )
Resigned Director: MARTIN JOHN LAWRENCE HENKEL ( DOB: Nov-1941 From: Apr-1994 To: Jul-1994 )
Resigned Director: STEPHEN LEE HOWARD ( DOB: Mar-1953 From: Jul-1994 To: Feb-1998 )
Resigned Director: IAN BRUCE CHARLES HUDDART ( DOB: Jan-1964 From: Nov-2004 To: Feb-2007 )
Resigned Director: DENNIS HENRY MILLARD ( DOB: Feb-1949 From: May-1996 To: Jul-1997 )
Resigned Director: DAVID WILLIAM MORGAN ( DOB: Oct-1957 From: Apr-1994 To: Feb-2007 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Jan-1994 To: Apr-1994 )
Resigned Director: STEPHEN JOSEPH O'TOOLE ( From: Feb-2007 To: Dec-2015 )
Resigned Director: ALEXANDER STEPHEN PELLIZZONI ( From: Feb-2007 To: Mar-2016 )
Resigned Director: BERTRAND MARIE CHARLES REPELIN ( From: Jul-2008 To: May-2014 )
Resigned Director: MICHAEL ROY DAVID ROLLER ( From: Feb-1997 To: Jun-1998 )
Resigned Director: VICENTE MANUEL ROS BLASCO ( From: Feb-2007 To: Jun-2008 )
Resigned Director: JOHN MICHAEL SHEARS ( DOB: Apr-1945 From: Jun-1998 To: Dec-1999 )
Resigned Director: JOHN NICHOLAS SHELDRICK ( From: Apr-1994 To: Jul-1997 )
Resigned Director: IAN GORDON THORBURN ( DOB: Aug-1940 From: Apr-1994 To: Jul-1994 )
Resigned Director: TOBY RICHARD WOOLRYCH ( DOB: Sep-1966 From: Dec-1999 To: Feb-2005 )
Resigned Secretary: SIMON FARRANT ( DOB: Jun-1961 From: Aug-1998 To: Feb-2007 )
Resigned Secretary: BRONWYN NOOR ( DOB: Sep-1964 From: Apr-1994 To: Jul-1996 )
Resigned Secretary: STEPHEN JOSEPH O'TOOLE ( From: Feb-2007 To: Dec-2015 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Mar-1994 To: Apr-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1994 To: Mar-1994 )
Resigned Secretary: IAN GORDON THORBURN ( DOB: Aug-1940 From: Jul-1998 To: Jul-1999 )
Resigned Secretary: ALISON YAPP ( DOB: Nov-1965 From: Jul-1996 To: Jul-1998 )
Persons of Significant Control:
Zircosil Overseas Limited, Joiners Square Lichfield Street, Hanley, Stoke-On-Trent, Staffordshire, ST1 3EH, England: Ownership of shares – 75% or more (Notified: 2016-07-01)