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Companies/04634240

Zodiac Europe Limited

Private Limited Company · Bracknell, Berkshire

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 125685463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
DC
David CalabriaCurrent director
Appointed 2024-09-25 · 2 yrs · Treasurer And Svp Of Corporate Finance
+18 others
IL
Inderpal LallCurrent secretary
Appointed 2018-07-20 · 8 yrs
+35 others
Show 20 historical appointments
CD
Cathleen DegenovaResigned director
Resigned 2024-09-25 · 2 yrs · Vice President Finance
PR
Patrick RankinResigned director
Resigned 2021-03-09 · 3 yrs · Chief Executive
PR
Paul RollasonResigned director
Resigned 2016-06-30 · 4 yrs · Accountant
PF
Paul FordResigned director
Resigned 2015-04-30 · 9 yrs · Chartered Accountant
MS
Mark ServodidioResigned director
Resigned 2013-06-18 · 2 yrs · Company Director
JS
Joanna SpiersResigned director
Resigned 2013-06-17 · 3 yrs · Accountant
GJ
Gail JonesResigned secretary
Resigned 2013-03-27 · 5 yrs
PM
Paul MitchellResigned director
Resigned 2012-10-23 · 7 yrs · Company Director
SF
Stuart FillinghamResigned director
Resigned 2012-02-09 · 1 yr · Accountant
JN
Judith NicholsonResigned directorResigned secretary
Resigned 2009-12-11 · Company Secretary
OV
Resigned 2009-06-05 · 2 yrs · Commercial Engineer
SN
Simon Oliver NiceResigned director
Resigned 2008-12-05 · Finance Director
AS
Arthur SmithResigned director
Resigned 2005-03-01 · 3 yrs · General Manager
MG
Michael GrahamResigned director
Resigned 2004-11-01 · 4 yrs · Managing Director
RC
Richard CoatesResigned director
Resigned 2003-11-01 · Vice President
RR
Robert ReidResigned director
Resigned 2003-03-10 · Accountant
MS
Martyn SmithResigned director
Resigned 2003-03-10 · 1 yr · Accountant
JM
John McnicholasResigned director
Resigned 2003-01-13 · 9 yrs · Vice President - Licensees
MM
Mark MccaffertyResigned director
Resigned 2003-01-13 · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active