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ZPG Limited

Directors

Current

2

Retired

20

Closed

Director Details

Director NameMr Charles Roy Bryant
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date06 March 2020 (5 years, 10 months after company formation)
Appointment Duration4 years, 1 month
Assigned Occupation Cheif Executive Officer
Country of ResidenceEngland
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH
Director NameMs Chrisna Marie Stafleu
Date of BirthJune 1990 (Born 33 years ago)
NationalityCanadian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 February 2024 (9 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks
Assigned Occupation Group Finance Director
Country of ResidenceEngland
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH
Director NameMr Stephen Morana
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 April 2014 (same day as company formation)
Appointment Duration1 year, 11 months (Resigned 15 April 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressHarlequin Building 65 Southwark Street
London
SE1 0HR
Director NameMr Alexander Edward Chesterman
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 April 2014 (same day as company formation)
Appointment Duration4 years, 5 months (Resigned 30 September 2018)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH
Director NameMr Edward Staple
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 April 2014 (same day as company formation)
Appointment Duration4 years, 5 months (Resigned 21 September 2018)
Assigned Occupation Company Director
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH
Director NameMr Mike Evans
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2014 (1 week, 2 days after company formation)
Appointment Duration4 years, 2 months (Resigned 11 July 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarlequin Building 65 Southwark Street
London
SE1 0HR
Director NameMr Robin Matthew Klein
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2014 (1 week, 2 days after company formation)
Appointment Duration4 years, 2 months (Resigned 11 July 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarlequin Building 65 Southwark Street
London
SE1 0HR
Director NameCbe Sherry Leigh Coutu
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityCanadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2014 (1 week, 2 days after company formation)
Appointment Duration4 years, 2 months (Resigned 11 July 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarlequin Building 65 Southwark Street
London
SE1 0HR
Director NameMr Duncan Eden Tatton-Brown
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2014 (1 week, 2 days after company formation)
Appointment Duration4 years, 2 months (Resigned 11 July 2018)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressHarlequin Building 65 Southwark Street
London
SE1 0HR
Director NameMr David Martin Maxfield Dutton
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 May 2014 (4 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (Resigned 30 June 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarlequin Building 65 Southwark Street
London
SE1 0HR
Director NameMr Stephen Wayne Daintith
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 May 2014 (4 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (Resigned 01 January 2017)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressHarlequin Building 65 Southwark Street
London
SE1 0HR
Director NameMr Grenville Turner
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 May 2014 (4 weeks, 1 day after company formation)
Appointment Duration4 years, 1 month (Resigned 11 July 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarlequin Building 65 Southwark Street
London
SE1 0HR
Director NameMs Vinodka Murria
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2015 (1 year, 2 months after company formation)
Appointment Duration3 years (Resigned 11 July 2018)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH
Director NameMr Andrew James Botha
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 April 2016 (1 year, 12 months after company formation)
Appointment Duration3 years, 2 months (Resigned 28 June 2019)
Assigned Occupation Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2016 (2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (Resigned 01 January 2018)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH
Director NameMr James Justin Siderfin Welsh
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2017 (2 years, 8 months after company formation)
Appointment Duration1 year, 6 months (Resigned 11 July 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH
Director NameThe Fourth Viscount Rothermere
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2018 (3 years, 8 months after company formation)
Appointment Duration6 months, 1 week (Resigned 11 July 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH
Director NameMs Seda Yalcinkaya Karpukhina
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 July 2018 (4 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (Resigned 01 November 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadbent House 65 Grosvenor Street
London
W1K 3JH
Director NameMr Simon Iain Patterson
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 July 2018 (4 years, 2 months after company formation)
Appointment Duration4 years, 2 months (Resigned 15 September 2022)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadbent House 65 Grosvenor Street
London
W1K 3JH
Director NameMr Ulf Helge Pagenkopf
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 August 2018 (4 years, 3 months after company formation)
Appointment Duration3 years, 12 months (Resigned 08 August 2022)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadbent House 65 Grosvenor Street
London
W1K 3JH
Director NameMr Neil John Edwards
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 April 2019 (5 years after company formation)
Appointment Duration10 months, 1 week (Resigned 06 March 2020)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH
Director NameMrs Karen Anne Maguire
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 August 2022 (8 years, 3 months after company formation)
Appointment Duration1 year, 5 months (Resigned 01 February 2024)
Assigned Occupation Chief Financial Officer
Country of ResidenceWales
Correspondence AddressThe Cooperage 5 Copper Row
London
SE1 2LH

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