ETAC LIMITED

Company number 03936516

17 officers / 11 resignations

JAKOBSEN, Kristian Fog

• Correspondence address: R82 A/S, Parallelvej 3, Dk-8751, Gedved, Denmark
• Role (Active): Secretary
• Appointed on: 1 December 2016

CLARKE, Shawn Graham

• Correspondence address: Unit 60, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JD
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOODE, Andrew

• Correspondence address: Unit 60, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JD
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JAKOBSEN, Kristian Fog

• Correspondence address: R82 A/S, Parallelvej 3, Dk-8751, Gedved, Denmark
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 December 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Financial Services

KING, Andrew

• Correspondence address: Unit 60, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JD
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PREATER, Jonathan, Director

• Correspondence address: Unit 60, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JD
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 15 January 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

AMBY, Tom

• Correspondence address: 3 Parallelvej, Gedved, Denmark
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 27 February 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 24 February 2000

AMBY, Tom

• Correspondence address: 3 Parallelvej, Gedved, Denmark, DK-8951
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 January 2012
• Resigned on: 27 February 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ANDERSEN, Lars Lykke

• Correspondence address: Vestbirkgaard, Kongevej 3, Ostbirk, Denmark, DK8752
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 August 2001
• Resigned on: 23 December 2005
• Nationality: Danish
• Occupation: Director Of Etac A/S

ELLEGAARD, Jan, Director

• Correspondence address: Unit D4a, Coombswood Business Park East, Coombswood Way, Halesowen, West Midlands, B62 8BH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 January 2015
• Resigned on: 3 December 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ERNST, Erik Emil

• Correspondence address: 20 Hjortevaenget, 8270 Hojbjerg, Denmark
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 February 2000
• Resigned on: 19 March 2009
• Nationality: Danish
• Occupation: Director

GRIFFITHS, Ashley Brian

• Correspondence address: 121a Uplands Avenue, Rowley Regis, West Midlands, B65 9PX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 February 2000
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Director

HAMILTON, Susan Drinda

• Correspondence address: The Croft, Burton, Stogursey, Bridgwater, Somerset, TA5 1QB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales Manager

HELBO, Torben

• Correspondence address: 3 Parallelvej, Gedved, Denmark
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 December 2005
• Resigned on: 15 January 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MOELLER, Flemming

• Correspondence address: 46 Stensballe Strandvej, 8700 Horsens, Denmark
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 February 2000
• Resigned on: 26 January 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SLOCOMBE, Kieron John

• Correspondence address: Unit D4a, Coombswood Business Park East, Coombswood Way, Halesowen, West Midlands, B62 8BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 February 2002
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director