Z/YEN HOLDINGS LIMITED

Company summary

Sourced from Companies House, retrieved 4 September 2026 at 21:22 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
12 Clanricarde Gardens, London, W2 4NA, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Ian Louis ACTIVE	Secretary	01 Feb 1995				12 Clanricarde Gardens, London, W2 4NA
HARRIS, Ian Louis ACTIVE	Director	02 Sep 1994		United Kingdom	August 1962	12 Clanricarde Gardens, London, W2 4NA
MAINELLI, Michael Raymond, Professor ACTIVE	Director	01 Feb 1995		United Kingdom	December 1958	12, Clanricarde Gardens, London, W2 4NA, England
WARDLE, Michael ACTIVE	Director	01 Jan 2021		England	May 1964	12, Clanricarde Gardens, London, W2 4NA, England
WORMLEIGHTON, Celia Jane RESIGNED	Secretary	02 Sep 1994	01 Feb 1995			44 Sandall Close, Ealing, London, W5 1JF
COOK, Linda Helen RESIGNED	Director	25 Oct 2017	08 May 2022	England	August 1960	41, Lothbury, London, EC2R 7HG, England
MCLEAN, John Nigel Major RESIGNED	Director	01 Feb 1995	22 Jan 1997	United Kingdom	February 1953	Atholl House Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
OTTER, Robert Stuart RESIGNED	Director	01 Oct 1994	31 Aug 1996		June 1954	12 Dormans Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AR
SMITH, Jeremy Nicholas Ireland RESIGNED	Director	10 May 2000	06 Feb 2007		June 1958	94 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
TAYLOR, Stephen Robert RESIGNED	Director	01 Nov 1994	04 Jun 1996		October 1961	Flat 9 Jerreth Court, 44 Maudeth Road, Heaton Mersey, Stockport, SK4 3NB
THOMPSON, John Reginald RESIGNED	Director	17 Oct 1994	31 Aug 1996		May 1950	1 Ryedale Park, Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8SG

OTTER, Robert Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Aug 1996
Date of birth: June 1954
Address: 12 Dormans Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AR

TAYLOR, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 04 Jun 1996
Date of birth: October 1961
Address: Flat 9 Jerreth Court, 44 Maudeth Road, Heaton Mersey, Stockport, SK4 3NB

Created	Status	Filings
08 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

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