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Companies/04664457

Zodiac Europe Finance Company 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 113269516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DC
David CalabriaCurrent director
Appointed 2024-09-16 · 2 yrs · Treasurer And Svp Of Corporate Finance
+18 others
IL
Inderpal LallCurrent secretary
Appointed 2018-07-20 · 8 yrs
+35 others
Show 18 historical appointments
CD
Cathleen DegenovaResigned director
Resigned 2024-09-16 · 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
JS
Joanna SpiersResigned director
Resigned 2013-06-17 · 3 yrs · Accountant
JT
Jason TurnerResigned director
Resigned 2013-04-15 · 2 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
OV
Resigned 2009-06-05 · 2 yrs · Commercial Engineer
SN
Simon Oliver NiceResigned director
Resigned 2008-12-05 · Finance Director
JM
John McnicholasResigned director
Resigned 2008-04-03 · 4 yrs · Vice President - Licensees
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
MM
Mark MccaffertyResigned director
Resigned 2003-02-12 · Chief Executive
JN
Judith NicholsonResigned secretary
Resigned 2003-02-12 · 10 yrs · Secretary

Board profile

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