ZOE GUARANTEE COMPANY LIMITED

04190179
KROLL LIMITED 10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address KROLL LIMITED
10 FLEET PLACE LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1704 LIMITED 29 Mar 2001 - 16 May 2001
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED 16 May 2001 - 26 Oct 2001
MERIDIEN GUARANTEE COMPANY LIMITED 26 Oct 2001 - 03 Jan 2006
People

Current directors

MERIDIEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CITYPOINT 1 ROPEMAKER STREET EC2Y9HT

Date Appointed: 28 May 2004

Appointment Type: C

Other Appointments: None

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MR MARTIN ANTHONY COOKE

Birthdate: Apr 1964

Nationality: IRISH

Address: UGGOOL GALWAY

Date Appointed: 24 Nov 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

LISA MARIE MACKENZIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 70 VASSALL ROAD KENNINGTON SW96HY

Date Appointed: 23 Oct 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 29 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 04 Jun 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR FRASER SCOTT DUNCAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 25 KIPPINGTON ROAD KENT TN132LJ

Date Appointed: 22 May 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT ELTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 27 ELSIE ROAD SE228DX

Date Appointed: 22 May 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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IAIN DONALD FERGUSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 CHALET CLOSE SHOOTERSWAY LANE HERTFORDSHIRE HP43NR

Date Appointed: 07 Oct 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARK GERALD FRESSON

Birthdate: May 1965

Nationality: BRITISH

Address: 8 THE AVENUE SURREY TW92AJ

Date Appointed: 22 May 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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LISA MARIE MACKENZIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 70 VASSALL ROAD KENNINGTON SW96HY

Date Appointed: 23 Oct 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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RICHARD LEE MAHONEY

Birthdate: Aug 1952

Nationality: AMERICAN

Address: FLAT 14,38 QUEENS GATE SW75JN

Date Appointed: 23 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID OSSIAN MALONEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 64 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DG

Date Appointed: 07 Oct 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL FARNINGHAM KENT DA40JU

Date Appointed: 29 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ROBERT EARL RILEY

Birthdate: Dec 1947

Nationality: UNITED STATES CITIZEN

Address: 3 MONTPELIER WALK SW76TT

Date Appointed: 14 Jan 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MARK LEE TAGLIAFERRI

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 2 105 CADOGAN GARDENS SW32RF

Date Appointed: 02 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HONEYSUCKLE GARDENS CR08XU

Date Appointed: 29 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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