ZETA COMPLIANCE SERVICES LIMITED

Company number 03351062

22 officers / 19 resignations

ALLISON, Lauren

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: August 1994
• Appointed on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

EDWARDS, Malcolm Peter

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GARD, Kathryn

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROWN, Graham Daniel

• Correspondence address: Zeta House, Howes Lane, Bicester, Oxfordshire, England, OX26 2UB
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 1 July 2021
• Nationality: British
• Occupation: Accountant

NICOLL, Phyllis

• Correspondence address: 6 Priors Hill, Pirton, Hitchin, Hertfordshire, SG5 3QA
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Company Secretary

NICOLL, Robert Graeme

• Correspondence address: 22 Kestrel Way, Bicester, Oxfordshire, OX26 6YA
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 26 March 2009
• Nationality: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1997
• Resigned on: 2 May 1997

AINSWORTH, Edward John

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2021
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Graham Daniel

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 May 2010
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOKE, Simon David

• Correspondence address: 72 Chaworth Road, West Birdgford, Notts, NG2 7AD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 April 2002
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Executive

CUMBER, Richard John

• Correspondence address: 44 Netherton Close, Chester Le Street, County Durham, DH2 3SP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 December 2002
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Sales Director

DAVIES, Mark Dingad

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 July 2021
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBBINS, Andrew Colin, Doctor

• Correspondence address: 42 Avon Close, Bromsgrove, Worcestershire, B60 3PE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 February 2008
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations & Technology

DOWNER, David Brian

• Correspondence address: Zeta House, Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, England, OX26 2UA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 March 2012
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FARAGHER, Mark

• Correspondence address: Carlton House, 10 Carlton Lane, Hoylake, Wirral, Cheshire, CH47 3DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 April 2001
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Director

JACKSON, Edward Peter

• Correspondence address: 17 Hartley Road, Birkdale, Southport, Merseyside, PR8 4SA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 21 June 2005
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICOLL, Brian Peter

• Correspondence address: Pirton House Priors Hill, Pirton, Hitchin, Hertfordshire, SG5 3QA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 2 May 1997
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Accountant

NICOLL, Robert Graeme

• Correspondence address: Zeta House, Avonbury Business Park, Howes Lane, Bicester, England, OX26 2UA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 1998
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOWOSAD, Piotr

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 January 2022
• Resigned on: 5 January 2024
• Nationality: Polish,South African
• Country of residence: England
• Occupation: Ceo

SLEETH, Alex

• Correspondence address: Zeta House, Avonbury Business Park, Howes Lane, Bicester, England, OX26 2UA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 November 2015
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Robert Jan

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 September 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1997
• Resigned on: 2 May 1997