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Zodiak Active UK Limited

Directors

Current

—

Retired

17

Closed

2

Director Details

Director Name	Mr Julian Garner Freeston
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 July 2010 (10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (Closed 16 February 2016)
Assigned Occupation	Company Director
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 October 2013 (13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Closed 16 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Andrew John Goodsir
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2000 (same day as company formation)
Appointment Duration	7 years, 10 months (Resigned 31 January 2008)
Assigned Occupation	Sales & Marketing
Correspondence Address	Flat 2 172 Castelnau Barnes London SW13 9DH

Director Name	Paul Christopher Goodsir
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 2000 (same day as company formation)
Appointment Duration	7 years, 10 months (Resigned 31 January 2008)
Assigned Occupation	Property Consultant
Correspondence Address	Flat 4 88 Cowcross Street London EC1M 6BP

Director Name	Janice Lynne Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2008 (7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 03 November 2008)
Assigned Occupation	Company Director
Correspondence Address	45 Southdean Gardens London SW19 6NT

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2008 (7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 July 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Ruvigny Gardens London SW15 1JR

Director Name	Mr Mark Ian James Rogers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2008 (7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 April 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2008 (8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 July 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Director Name	Jonathan Mark Slow
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2009 (9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 July 2010)
Assigned Occupation	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2010 (10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 12 April 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2010 (10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 13 September 2013)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2010 (10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 12 April 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Robin Hill Drive Chislehurst Kent BR7 5ER

Director Name	Marco Ferrari
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2011 (11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 January 2014)
Assigned Occupation	Entrepreneur
Country of Residence	Italy
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2011 (11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 04 October 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Rita Castagnola
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2011 (11 years, 1 month after company formation)
Appointment Duration	3 years (Resigned 01 May 2014)
Assigned Occupation	Manager
Country of Residence	Italy
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Robert Victor Austin Marsh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2012 (12 years, 7 months after company formation)
Appointment Duration	9 months (Resigned 03 July 2013)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Nicola Drago
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (13 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 01 May 2014)
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Company Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 10 March 2000)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 10 March 2000)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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