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ETL SYSTEMS LIMITED

Company number 04679225

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Officers: 12 officers / 7 resignations

STEPHENS, Paul Christopher

Correspondence address
Coldwell Radio Station, Kingstone, Hereford, United Kingdom, HR2 9NE
Role Active
Secretary
Appointed on
24 April 2014

BAYAR, Esen, Dr

Correspondence address
29 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
Role Active
Director
Date of birth
June 1957
Appointed on
29 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNNE, Kevin Leslie

Correspondence address
Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
Role Active
Director
Date of birth
June 1979
Appointed on
23 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HILDITCH, Ian Graham

Correspondence address
Whittern, Lyonshall, Kington, Herefordshire, HR5 3JA
Role Active
Director
Date of birth
June 1962
Appointed on
29 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENS, Paul Christopher

Correspondence address
Coldwell Radio Station, Kingstone, Hereford, United Kingdom, HR2 9NE
Role Active
Director
Date of birth
March 1962
Appointed on
24 April 2014
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

HILDITCH, Ian Graham

Correspondence address
Whittern, Lyonshall, Kington, Herefordshire, HR5 3JA
Role Resigned
Secretary
Appointed on
29 April 2003
Resigned on
24 April 2014
Nationality
British
Occupation
Director

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
26 February 2003
Resigned on
29 April 2003

BAYAR, Mine

Correspondence address
Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 April 2016
Resigned on
24 January 2020
Nationality
British
Country of residence
England
Occupation
Director

HILDITCH, Joanna Phyllis

Correspondence address
Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 April 2016
Resigned on
24 January 2020
Nationality
British
Country of residence
England
Occupation
Director

KANTER, Ralph Thomas Ludwig

Correspondence address
Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
Role Resigned
Director
Date of birth
October 1937
Appointed on
16 December 2009
Resigned on
30 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

VERKROOST, Fredrik Christiaan

Correspondence address
Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 May 2014
Resigned on
23 January 2020
Nationality
Dutch
Country of residence
England
Occupation
Company Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
26 February 2003
Resigned on
29 April 2003