ZETES HOLDINGS LIMITED

Company number 02407332

21 officers / 18 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: 20 May 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: General Manager

COLEMAN, Patrick James

• Correspondence address: Beechlann, Castleconnell, Co Limerick, IRISH
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 25 March 2002
• Nationality: Irish

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

O SHEA, Eoin

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 22 September 2015

WALTON, Jane

• Correspondence address: 9 Glenmore, Chorley, Lancashire, PR6 7TA
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 20 May 2005
• Nationality: British

BEACHAM, Peter David

• Correspondence address: 47 Ramsdell Road, Fleet, Hampshire, GU51 1DE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 February 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CARROLL, Patrick Gary

• Correspondence address: Newgarden Cross, Lisnagry, Limerick
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 24 July 1991
• Resigned on: 11 January 2001
• Nationality: Irish
• Occupation: Engineer

CLARKE, Noel Francis

• Correspondence address: 3 Old School House Road, Monaleen, Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 January 1992
• Resigned on: 18 April 2001
• Nationality: Irish
• Occupation: Engineer

COLEMAN, Patrick James

• Correspondence address: Beechlann, Castleconnell, Co Limerick, IRISH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 24 July 1991
• Resigned on: 25 March 2002
• Nationality: Irish
• Occupation: Chartered Accountant

DRIESEN, Alex

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 May 2012
• Resigned on: 17 April 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

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: 18 December 2009
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Keith Ronald

• Correspondence address: 29 Kings Road, Pownall Park, Wilmslow, Cheshire, SK9 5PZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 August 1995
• Resigned on: 18 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JACQUES, Jean Francois

• Correspondence address: Avenue De L'Automne 23, 1410 Waterloo Brussels, Belgium
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 April 2001
• Resigned on: 31 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company 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: 21 April 2021
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Chairman Of The Board

MALAIHOLLO, Marco

• Correspondence address: Zetes Uk Horizon, Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 April 2015
• Resigned on: 27 October 2015
• Nationality: Dutch
• Country of residence: Holland
• Occupation: General Manager

SPOONER, Paul

• Correspondence address: 82 Vale Road, Timperley, Altrincham, Cheshire, WA15 7TG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 January 1992
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Computer Consultant

WIGHT, Donald Iain

• Correspondence address: 16 Clarkes Lane, Rochdale, Lancashire, OL12 6PY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 January 1994
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Engineer Consultant

WIRTZ, Alain

• Correspondence address: 10 Avenue Des Myrtilles, 1180, Uccle, Belgium
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 April 2001
• Resigned on: 1 March 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director