ZENTIA PROFILES LIMITED

03316435
UNIT 401 PRINCESWAY CENTRAL TEAM VALLEY TRADING ESTATE GATESHEAD UNITED KINGDOM NE11 0TU

People & Contacts

Contact Details
Registered Address UNIT 401 PRINCESWAY CENTRAL
TEAM VALLEY TRADING ESTATE GATESHEAD UNITED KINGDOM

NE11 0TU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FILESYMBOL LIMITED 11 Feb 1997 - 16 May 1997
WORTHINGTON ARMSTRONG U.K. LIMITED 16 May 1997 - 06 Dec 2021
People

Current directors

GILLIAN DUNN

Birthdate: N/A

Nationality:

Address: UNIT 401 PRINCESWAY CENTRAL TEAM VALLEY TRADING ESTATE NE110TU

Date Appointed: 04 Oct 2022

Appointment Type: C

Other Appointments: None

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MR LEE ALAN DAVIDSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: UNIT 401 PRINCESWAY CENTRAL TEAM VALLEY TRADING ESTATE NE110TU

Date Appointed: 16 Dec 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER TAYLOR-CARR

Birthdate: Apr 1973

Nationality: BRITISH

Address: UNIT 401 PRINCESWAY CENTRAL TEAM VALLEY TRADING ESTATE NE110TU

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR GERARDUS JOHANNES VAN DOORMALEN

Birthdate: Sep 1962

Nationality: DUTCH

Address: ZENTIA LIMITED KINGSWAY SOUTH TEAM VALLEY NE110SP

Date Appointed: 30 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS CHARLTON DUDLEY CRAIG

Birthdate: Apr 1946

Nationality: BRITISH

Address: PIPER CLOSE NORTHUMBERLAND NE455PW

Date Appointed: 21 Mar 1997

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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LEE ALAN DAVIDSON

Birthdate: N/A

Nationality:

Address: UNIT 401 PRINCESWAY CENTRAL TEAM VALLEY TRADING ESTATE NE110TU

Date Appointed: 13 Jun 2022

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR WINDSOR PATRICK WALKER DOWDESWELL

Birthdate: May 1950

Nationality: BRITISH

Address: WEST OAKWOOD NORTHUMBERLAND NE464LB

Date Appointed: 10 Oct 2001

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 25 Mar 2005

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MRS LOUISE HALL

Birthdate: N/A

Nationality:

Address: UNIT 401 PRINCESWAY CENTRAL TEAM VALLEY TRADING ESTATE NE110TU

Date Appointed: 01 Feb 2021

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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JL NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 11 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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CHARLES MARTIN CHIAPPONE

Birthdate: Nov 1962

Nationality: UNITED STATES

Address: 101 LINDENWOOD DRIVE SUITE 350 PA 19355

Date Appointed: 01 Aug 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ROSE MARY CLYBURN

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 101 LINDENWOOD DRIVE SUITE 350 PA 19355

Date Appointed: 14 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DAVID SCOTT COOKSON

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 8 CYPRESS COURT SURREY GU254TB

Date Appointed: 01 Jul 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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GERARD LOY GLENN

Birthdate: Jun 1947

Nationality: AMERICAN

Address: RUTHERWYCK HOUSE HOLLOWAY HILL LONGCROSS SURREY KT160AE

Date Appointed: 23 Apr 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ALAN FREDERICK IRVIN

Birthdate: Oct 1959

Nationality: BRITISH

Address: C/O EVERSECRETARY LIMITED EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 01 Aug 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DIRK JASPERS

Birthdate: Aug 1969

Nationality: GERMAN

Address: UNIT 401 PRINCESWAY CENTRAL TEAM VALLEY TRADING ESTATE NE110TU

Date Appointed: 11 Jan 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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JL NOMINEES ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 SAVILLE CHAMBERS 5 NORTH STREET NE18DF

Date Appointed: 11 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN GEORGE LAMPRINAKOS

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 903 SHENANDOAH LANE PENNSYLVANIA 19380

Date Appointed: 18 May 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LLORET LINARES

Birthdate: Sep 1968

Nationality: FRENCH

Address: UNIT 401 PRINCESWAY CENTRAL TEAM VALLEY TRADING ESTATE NE110TU

Date Appointed: 16 Dec 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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THOMAS MERRITT MCEVOY

Birthdate: Dec 1953

Nationality: CITIZEN OF THE UNITED STATES

Address: 28 BROADLANDS AVENUE MIDDLESEX TW179DQ

Date Appointed: 21 Mar 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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WILLEM ANTONIUS MIDDEL

Birthdate: Aug 1967

Nationality: DUTCH

Address: ARMSTRONG HOUSE 38 MARKET SQUARE MIDDLESEX UB81NG

Date Appointed: 14 Mar 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ALBERT RUSSELL MITCHELL JR

Birthdate: Jul 1966

Nationality: AMERICAN

Address: LITTLEWOOD HOUSE CROSS ROAD BERKSHIRE SL59RX

Date Appointed: 23 May 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL RANDICH

Birthdate: Jun 1961

Nationality: AMERICAN

Address: LANGRIDGE HOUSE 1 BURLINGTON ROAD CHISWICK W44BQ

Date Appointed: 01 Feb 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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RALPH VINCENT ROBERTS

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 735 HILLVIEW ROAD MALVERN PENNSYLVANIA 19355

Date Appointed: 21 Mar 1997

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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BRUCE ANDREW ROSE

Birthdate: May 1970

Nationality: AMERICAN

Address: 200 OLD WILSON BRIDGE ROAD OH 43085

Date Appointed: 01 Aug 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DOUG WISEL

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 101 LINDENWOOD DRIVE SUITE 350 PA 19355

Date Appointed: 23 Jul 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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EDWIN DE WOLF

Birthdate: Jun 1965

Nationality: DUTCH

Address: ARMSTRONG HOUSE 38 MARKET SQUARE MIDDLESEX UB81NG

Date Appointed: 31 Aug 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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