Cross Check

ZINC MEDIA GROUP PLC

Company Number

SC075133

Public limited company
Active
OverviewPeopleRelated
Experimental

SAWYER, Will

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
17 Dominion Street London EC2M 2EF England

BROWNING, Mark David

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Dominion Street London EC2M 2EF England
Country of Residence
England

GARARD, Andrew Sheldon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Dominion Street London EC2M 2EF England
Country of Residence
England

HERRICK, Kathryn

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cms Cmno Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

SATTERTHWAITE, Christopher James

Date of Birth
Role
Active
Director
Occupation
Non-Exec Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Dominion Street London EC2M 2EF England
Country of Residence
England

SAWYER, Will

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cms Cmno Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
England

TAYLOR, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Dominion Street London EC2M 2EF England
Country of Residence
England

DAVIES, James Ralph Parnell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Hampden Avenue Chesham Buckinghamshire HP5 2HL

GALAN, David James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Exchange Crescent Conference Square Edinburgh EH3 8AN

GORDON, Timothy Dale

Role
Resigned
Secretary
Occupation
Company Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Silvermead Cottage Green Lane Chobham Surrey GU24 8PH

HUGHES, Richard Michael

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 St Georges Road Farnham Surrey GU9 8NB

PATEL, Nitil

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Alfriston Road London SW11 6NN

RANDS, Martin Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Osprey House 10 Little Portland Street London W1N 5DF

RANFORD, Paul Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

SAMJI, Munir Akberali

Role
Resigned
Secretary
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lynford Close Barnet Hertfordshire EN5 3HQ

CARGIL MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Melton Street London NW1 2BW

DAVIDSON & GARDEN

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
2 Queens Road Aberdeen Aberdeenshire AB1 6YT

PETERKINS, SOLICITORS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Union Street Aberdeen AB10 1QR

BARCLAY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Raynham Norfolk Crescent London W2 2PQ
Country of Residence
England

BELL, Douglas Harry Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Costerton Costerton Pathhead EH37 5ST Scotland
Country of Residence
Scotland

BERTRAM, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Exchange Crescent Conference Square Edinburgh EH3 8AN United Kingdom
Country of Residence
England

BINDLOSS GIBB, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House 48 Chilton Foliat Hungerford Berkshire RG17 0TG

BRIGHTWELL, Derek Robert

Date of Birth
Role
Resigned
Director
Occupation
Marketing&Advising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clarkes Farm Harts Lane Ardleigh Colchester Essex CO7 7OH

CALDWELL, Philip John Griffiths

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Seigneurie Pleinmont Torteval Guernsey GY8 0QP Channel Islands

CONNOCK, Alexander Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG
Country of Residence
United Kingdom

CORNEY, Lester William David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Chaucers Puttenham Road Seale Farnham Surrey GU10 1HP
Country of Residence
England

DALM, Amanda Victoria

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Glenmachan Cottage Belfast County Antrim BT4 2LF

DUNLEAVY, Adrian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roundstone House Millington Cheshire WA14 3RG
Country of Residence
United Kingdom

FRASER, Roderick Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hampton Lodge The Green Hampton Court Road East Molesey Surrey KT8 9BP

FRENCH, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Triggles House Hole Street Ashington Surrey RM20

GALAN, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Exchange Crescent Conference Square Edinburgh EH3 8AN
Country of Residence
United Kingdom

GELDOF, Robert Frederick Zenon, Sir

Date of Birth
Role
Resigned
Director
Occupation
Musician
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH
Country of Residence
United Kingdom

GOODWIN, Jonathan Philip Pryce

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 W8 4pl Old Court Place Kensington London United Kingdom
Country of Residence
England

HAMMOND CHAMBERS, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ
Country of Residence
United Kingdom

HOARE, Timothy James Douro

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canaccord Genuity Limited 88 Wood Street London EC2V 7QR United Kingdom
Country of Residence
United Kingdom

Herald Investment Trust Plc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
10-11 Charterhouse Square London EC1M 6EE England