ZALARIS UK LIMITED

03538201
ASHLEY PARK HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES ENGLAND KT12 1RZ

People & Contacts

Contact Details
Registered Address ASHLEY PARK HOUSE
42-50 HERSHAM ROAD WALTON-ON-THAMES ENGLAND

KT12 1RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INDEPENDENT SYSTEM INTEGRATION LIMITED 31 Mar 1998 - 25 Jun 1998
ZALARIS CONSULTING UK LIMITED 26 May 2018 - 24 Feb 2022
ROC SYSTEMS CONSULTING LIMITED 25 Jun 1998 - 26 May 2018
People

Current directors

MR HANS-PETTER MELLERUD

Birthdate: Oct 1960

Nationality: NORWEGIAN

Address: ASHLEY PARK HOUSE 42-50 HERSHAM ROAD KT121RZ

Date Appointed: 26 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BRETT IVOR CHILDS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 93 PARK ROAD MIDDLESEX TW121HU

Date Appointed: 31 Mar 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR JONATHAN EDWARD JAMES

Birthdate: N/A

Nationality:

Address: ASHLEY PARK HOUSE 42-50 HERSHAM ROAD KT121RZ

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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JT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 62 WILSON STREET EC2A2BU

Date Appointed: 06 Oct 2015

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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ROBERT ERIC GEORGE SMALLWOOD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 279 CAMBERWELL NEW ROAD SE50TF

Date Appointed: 31 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 31 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR DAMIAN ROBERT LLOYD WILLIAMS

Birthdate: May 1968

Nationality: BRITISH

Address: FLAT 1 12 PALMEIRA AVENUE BN33GB

Date Appointed: 21 Dec 2001

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR JOHN PETER WILSON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 38 TILSWORTH ROAD BUCKS HP91TP

Date Appointed: 09 Apr 2008

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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GUY DOMINIC EYDEN BAEBOR

Birthdate: Oct 1960

Nationality: BRITISH

Address: FERRARS VACHE LANE BUCKINGHAMSHIRE HP84SB

Date Appointed: 16 Dec 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY ADAM SUTTON CHILVERS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 2 FALSTAFF MEWS HAMPTON HILL MIDDLESEX TW121LY

Date Appointed: 10 Sep 2001

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL FRAYNE

Birthdate: Sep 1959

Nationality: SOUTH AFRICAN

Address: 27 NORTHWOLD DRIVE SAXONWOLD JOHANNESBURG

Date Appointed: 06 Apr 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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COLIN IAN GOODWIN

Birthdate: Jul 1967

Nationality: BRITISH

Address: ASHLEY PARK HOUSE 42-50 HERSHAM ROAD KT121RZ

Date Appointed: 01 Oct 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PETER JACKSON

Birthdate: Dec 1978

Nationality: BRITISH

Address: ASHLEY PARK HOUSE 42-50 HERSHAM ROAD KT121RZ

Date Appointed: 01 May 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDWARD JAMES

Birthdate: Apr 1972

Nationality: BRITISH

Address: ASHLEY PARK HOUSE 42-50 HERSHAM ROAD KT121RZ

Date Appointed: 23 Mar 2004

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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KEIRON WAINWRIGHT JONES

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 ST JAMES COTTAGES ST OWENS CROSS HEREFORDSHIRE HR28LH

Date Appointed: 11 Nov 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS JONATHAN MCCLYMONT KEATING

Birthdate: Nov 1966

Nationality: BRITISH

Address: 3 MARLBOROUGH CRESCENT W41HE

Date Appointed: 07 Jul 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY MOUNT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 49 FRINTON ROAD E63EZ

Date Appointed: 31 Mar 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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DUNCAN ROY SIMPSON-CRAIB

Birthdate: Aug 1966

Nationality: BRITISH

Address: 9 BRUCE CLOSE BRYANSTON JOHANNESBURG

Date Appointed: 06 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ROBERT ERIC GEORGE SMALLWOOD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 279 CAMBERWELL NEW ROAD SE50TF

Date Appointed: 01 Jul 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 31 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DAMIAN ROBERT LLOYD WILLIAMS

Birthdate: May 1968

Nationality: BRITISH

Address: FLAT 1 12 PALMEIRA AVENUE BN33GB

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER WILSON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 38 TILSWORTH ROAD BUCKS HP91TP

Date Appointed: 09 Apr 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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