Company information:
Zoom Infrastructure Limited (No: 05777905)
Address: FIRST FLOOR, BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD, KT22 7BA, ENGLAND
Status: Active
Incorporated: 04-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS WILLIAM BUTLER ( DOB: Apr-1959 From: Jun-2017 )
Current Director: ANNA LOUISE DELLIS ( DOB: Dec-1973 From: Jun-2017 )
Current Director: NICHOLAS HORLER ( DOB: Feb-1959 From: Dec-2018 )
Current Director: PAUL MILES ( DOB: Jun-1971 From: Jan-2019 )
Current Director: KEVIN O'CONNOR ( DOB: May-1976 From: Dec-2018 )
Current Director: KEVIN O'CONNOR ( DOB: May-1976 From: Dec-2018 )
Current Director: SEBASTIAN SCHWENGBER ( DOB: Jul-1979 From: Jul-2018 )
Current Director: BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR ( DOB: May-1973 From: Jun-2017 )
Current Director: YAADVINDER SINGH VIRDEE ( DOB: Jul-1990 From: Sep-2021 )
Current Secretary: BEACH SECRETARIES LIMITED ( From: Jul-2017 )
Resigned Director: THOMAS WILLIAM BUTLER ( DOB: Apr-1959 From: Jun-2017 To: May-2019 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Apr-2006 To: Jun-2006 )
Resigned Director: JAIME HECTOR ( DOB: Jan-1966 From: Jun-2006 To: Jun-2017 )
Resigned Director: PETER JOHN HELLIWELL ( From: Oct-2007 To: Jan-2010 )
Resigned Director: HANS RUPPRECHT WILHELM MEISSNER ( DOB: Apr-1954 From: Nov-2016 To: Jun-2017 )
Resigned Director: DAVID ROBERT ORFORD ( DOB: Feb-1967 From: Jun-2006 To: Oct-2007 )
Resigned Director: SEBASTIAN SCHWENGBER ( DOB: Jul-1979 From: Jul-2018 To: Jun-2021 )
Resigned Director: SCOTT SPRINGETT ( DOB: Jun-1968 From: Oct-2007 To: Nov-2016 )
Resigned Director: ROBERT WILLIAM WALLACE ( DOB: Jul-1963 From: Jun-2017 To: Jun-2018 )
Resigned Director: GIORGIANA ELENA WEGENER ( From: Aug-2010 To: Apr-2013 )
Resigned Secretary: COMAT CONSULTING SERVICES LIMITED ( From: Mar-2007 To: Jul-2017 )
Resigned Secretary: KATHERINE LIZA ANTOINETTA FERNANDES ( DOB: Jul-1962 From: Jun-2006 To: Mar-2007 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Apr-2006 To: Jun-2006 )
Persons of Significant Control:
Eiser Infrastructure Partners Llp, 14-17 Kent House Market Place, London, W1W 8AJ, England: Ownership of shares – 75% or more, Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-06-01)
Zoom Holding Limited, First Floor, Bluebird House Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)