ETZ TECHNOLOGIES LIMITED

Company number 04102485

29 officers / 24 resignations

BRANCO, Goncalo

• Correspondence address: 7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 15 January 2025
• Nationality: Portuguese
• Country of residence: England
• Occupation: Business Operations Manager

BROOKS, Ana Paula Coletti

• Correspondence address: 7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CORREIA, Andreia

• Correspondence address: 7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 15 January 2025
• Nationality: Portuguese
• Country of residence: England
• Occupation: Business Operations Manager

WOODWARD, Nicholas George

• Correspondence address: 7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 18 September 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Software Engineer

ETZ (SG) PTE LTD

• Correspondence address: 09-01, Collyer Quay, 09-01, 20 Collyer Quay, Singapore, 049319
• Role (Active): Director
• Appointed on: 15 January 2025

Other Corporate Body or Firm What's this?

• Law governed: SINGAPORE COMPANIES ACT 1967
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: SINGAPORE
• Registration number: 202227123Z

CHEESEMAN, Andrew Charles

• Correspondence address: 2nd Floor, 37, Frederick Place, Brighton, East Sussex, England, BN1 4EA
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 26 June 2015

WOODWARD, Nicholas George

• Correspondence address: 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
• Role (Resigned): Secretary
• Appointed on: 21 May 2016
• Resigned on: 21 May 2016

WOODWARD, Nicholas George

• Correspondence address: 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 1 November 2010
• Nationality: Australian
• Occupation: It Consultant

WOODWARD, Nick

• Correspondence address: Flat 2, 109 Whitfield Street, London, W1T 4HJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 6 November 2000
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2000
• Resigned on: 6 November 2000

ANDERSEN, Paul Richard

• Correspondence address: Apartment 902, 7 Pearson Square, London, England, W1T 3BP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2017
• Resigned on: 7 May 2019
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Company Director

BAIRD, Paul De Cerjat

• Correspondence address: Floor 4, 85 Tottenham Court Road, London, England, W1T 4TQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 July 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Educator

CHEESEMAN, Andrew Charles

• Correspondence address: 2nd Floor, 37, Frederick Place, Brighton, East Sussex, England, BN1 4EA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 July 2008
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

CUMPER, Peter

• Correspondence address: 16 Crampton Place, Fadden, Act 2904, Australia
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 November 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Software Sales

DENT, James Adam

• Correspondence address: 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 May 2016
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Director

DENT, James Adam

• Correspondence address: 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 12 November 2015
• Resigned on: 21 May 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Director

GALL, James Robert

• Correspondence address: 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 May 2016
• Resigned on: 24 May 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GALL, James Robert

• Correspondence address: 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 November 2015
• Resigned on: 21 May 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HARRISON, Matthew John Beckett

• Correspondence address: 2 John Street, London, England, WC1N 2ES
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2016
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HETHERINGTON, John Robert

• Correspondence address: 120 New Cavendish Street, New Cavendish Street, London, England, W1W 6XX
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 12 December 2018
• Resigned on: 10 April 2019
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

MATTHEWS, Shelley Ann

• Correspondence address: Apartment 902, 7 Pearson Square, London, England, W1T 3BP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 February 2018
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RAWES, George Romney

• Correspondence address: Primrose Cottage, New Farm Road, Alresford, Hampshire, SO24 9QH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 6 November 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chairman

SEMEDO, Solange Da Conceicao Cabral

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 12 December 2018
• Resigned on: 25 November 2020
• Nationality: Portuguese
• Country of residence: England
• Occupation: Solicitor

WOODWARD, Nicholas George

• Correspondence address: Floor 4, 85 Tottenham Court Road, London, England, W1T 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 May 2016
• Resigned on: 18 May 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: It Consultant

WOODWARD, Nicholas George

• Correspondence address: 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 May 2016
• Resigned on: 21 May 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Computer Programmer

WOODWARD, Nicholas George

• Correspondence address: 2nd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2015
• Resigned on: 13 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: It Consultant

WOODWARD, Nicholas George

• Correspondence address: 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 November 2000
• Resigned on: 1 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Consultant

WOODWARD, Nick

• Correspondence address: Flat 2, 109 Whitfield Street, London, W1T 4HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 November 2000
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Programmer

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2000
• Resigned on: 6 November 2000