ZETES LIMITED

Company number 02241256

40 officers / 37 resignations

ZHANG, Catherine

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Active): Secretary
• Appointed on: 22 September 2015

HAREL, Amir

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

MIZOBATA, Satoshi

• Correspondence address: Rue De Strasbourg 3, 1130, Brussel, Belgium
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 March 2022
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Chairman

BEACHAM, Peter David

• Correspondence address: 47 Ramsdell Road, Fleet, Hampshire, GU51 1DE
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

BIERMANN, Hugo Hendrick

• Correspondence address: 6 Carlyle Mansions, London, SW3 5LS
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 5 October 1995
• Nationality: South African
• Occupation: Director

BURDEN, Graham John

• Correspondence address: 45 Mulberry Way, Chineham, Basingstoke, Hampshire, RG24 8TZ
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 22 December 2005
• Nationality: British

CURTIN, Paul Rodney

• Correspondence address: Parkhouse, Wilsons Road, Headley Down, Bordon, Hampshire, GU35 8JG
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Accountant

FOGGIN, Lesley Patricia

• Correspondence address: 28 The West Hundreds, Fleet, Hampshire, GU51 1ER
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 4 January 2000
• Nationality: United Kingdom

KALAWSKI, Eva Monica

• Correspondence address: 2013 Canal Street, Venice, California 90291, Usa
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 26 October 2006
• Nationality: United States
• Occupation: Vp General Counsel + Secretary

NASH, James Frederick

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 18 July 2012
• Nationality: British

OSHEA, Eoin

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 22 September 2015

PATMORE, Alan William

• Correspondence address: 71 Church Road, Combe Down, Bath, Avon, BA2 5JQ
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Accountant

STROUD, Paul Ernest

• Correspondence address: Keats Keep London Road, Box, Wiltshire, SN13 9NE
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 25 October 1994
• Nationality: British

BEACHAM, Peter David

• Correspondence address: 47 Ramsdell Road, Fleet, Hampshire, GU51 1DE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 October 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDDOES, Andrew John

• Correspondence address: 8 Wyvern Place, Addlestone, Surrey, KT15 2UD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 29 November 1991
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Company Director

BIERMANN, Hugo Hendrick

• Correspondence address: 6 Carlyle Mansions, London, SW3 5LS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 October 1994
• Resigned on: 29 October 1996
• Nationality: South African
• Occupation: Director

BRINDAMOUR, Yvon Joseph Germain

• Correspondence address: 42 Rue De Villeneuve, Garches, France, 92380
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 August 1997
• Resigned on: 22 December 1998
• Nationality: Canadian
• Occupation: V President Finance Moore Euro

COHEN, Howard

• Correspondence address: 1133 North Dearborn Street, Apartment 1306, Chicago, Illinois, Usa, 60610
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 December 1996
• Resigned on: 14 August 1997
• Nationality: American
• Occupation: President

CURTIN, Paul Rodney

• Correspondence address: Parkhouse, Wilsons Road, Headley Down, Bordon, Hampshire, GU35 8JG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 January 2000
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Accountant

DADDS, Martyn John

• Correspondence address: 101 Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 January 1999
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director Of Finance

DOWNIE, Ian Michael Stuart

• Correspondence address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 December 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRIESEN, Alex

• Correspondence address: Auwegemvaart 13, Mechelen, 2800, Belgium
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 February 2007
• Resigned on: 17 April 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

FOGGIN, Lesley Patricia

• Correspondence address: 28 The West Hundreds, Fleet, Hampshire, GU51 1ER
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 December 1997
• Resigned on: 4 January 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Financial Controller

HANNAY, James Stuart

• Correspondence address: Unit B, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 February 2007
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JACQUES, Jean Francois

• Correspondence address: Avenue De L'Automne 23, 1410 Waterloo Brussels, Belgium
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 October 2006
• Resigned on: 31 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KAMO, Osamu

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 May 2019
• Resigned on: 20 April 2021
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Chairman Of The Board

MALAIHOLLO, Marco

• Correspondence address: Zetes Uk Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 April 2015
• Resigned on: 28 October 2015
• Nationality: Dutch
• Country of residence: Holland
• Occupation: General Manager

O'DONNELL, John Paul

• Correspondence address: House 2 Teddington Hall, 25 Hampton Road, Teddington, Middlesex, TW11 0JW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 January 1999
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Managing Director

PALUMBO, Lisa Marie

• Correspondence address: 10 Kenilworth Road, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 June 2001
• Resigned on: 13 November 2001
• Nationality: American
• Occupation: Senior Vice President

PATMORE, Alan William

• Correspondence address: 71 Church Road, Combe Down, Bath, Avon, BA2 5JQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 October 1995
• Resigned on: 29 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARCEY, Malcolm James

• Correspondence address: 21 Goldney Road, Camberley, Surrey, GU15 1EZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 December 1996
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEVENS, Edward Adam

• Correspondence address: 8300 Goshen View Drive, Gaithersburg, Maryland, Usa, 20882
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 October 1994
• Resigned on: 14 August 1997
• Nationality: American
• Occupation: Chief Financial Officer

STROUD, Paul Ernest

• Correspondence address: Keats Keep London Road, Box, Wiltshire, SN13 9NE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 29 November 1991
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Company Director

THOMAS, Adrian Scott

• Correspondence address: 3456 Monarch Drive, Edgewater, Maryland 21037, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 2005
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Managing Director

THOMAS, Adrian Scott

• Correspondence address: Barcham House, Tilford Road, Hindhead, Surrey, GU26 6SJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 July 1998
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Business Executive