Zoom Gas Pipelines Limited
Activities of other holding companies n.e.c. · Leatherhead
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedZoom Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · No cessation recorded
Source record 12623060Show 1 ceased record
Eiser Infrastructure Partners LlpCorporate
Shares: over 75%, up to 100%Significant influence or control
Notified 2016-07-01 · Ceased 2017-06-01
Source record 12623059People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 10 historicalCorpBeach Secretaries LimitedCurrent secretary
Appointed 2017-07-05 · 9 yrs
BS+9 others
Bernardo De SA Braamcamp Sobral SottomayorCurrent director
Appointed 2017-06-01 · 9 yrs · Director
Show 10 historical appointments
NH
Nicholas HorlerResigned director
Resigned 2018-12-21 · 5 yrs · Chairman
SS
Sebastian SchwengberResigned director
Resigned 2018-07-01 · 2 yrs · Investment Professional
TB
Thomas ButlerResigned director
Resigned 2017-06-01 · 1 yr · Director
RW
Robert WallaceResigned director
Resigned 2017-06-01 · 1 yr · Director
HM
Hans MeissnerResigned director
Resigned 2016-11-03 · Ceo
GW
Giorgiana WegenerResigned director
Resigned 2010-08-27 · 2 yrs · Asset Manager
PH
Peter HelliwellResigned director
Resigned 2007-10-15 · 2 yrs · Asset Manager
SS
Scott SpringettResigned director
Resigned 2007-10-15 · 9 yrs · Asset Manager
JH
Jaime HectorResigned director
Resigned 2006-06-22 · 10 yrs · Investment Director
KF
Katherine FernandesResigned secretary
Resigned 2006-06-22
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active