ETESIUS LIMITED

Company number 04715093

20 officers / 18 resignations

FIELD, Tracey

• Correspondence address: 960 Capability Green, Luton, England, LU1 3PE
• Role (Active): Secretary
• Appointed on: 17 September 2012

HOEFEL, Rodrigo Reis

• Correspondence address: 960 Capability Green, Luton, England, LU1 3PE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROOM, Priscilla

• Correspondence address: Ofienvios, Avda Espana 70-128, Estepona, Malaga 29680, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Administrator

GAHNI, Yasmin

• Correspondence address: 77 Cranwich Road, London, N16 5JA
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Secretary

GHANI, Sajid

• Correspondence address: 22 Headley Drive, Ilford, Essex, IG2 6LX
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 15 September 2006
• Nationality: British

KELLY, Joseph

• Correspondence address: 731 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 17 September 2012
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2006
• Resigned on: 25 February 2010

WHBC NOMINEE SECRETARIES LIMITED

• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2003
• Resigned on: 2 September 2003

BAHL, Romil

• Correspondence address: First Floor, 731 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 February 2010
• Resigned on: 15 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo - Prgx Global Inc

BHIKHA, Heetesh

• Correspondence address: 731 Capability Green, Luton, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 15 November 2013
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GHANI, Sajid

• Correspondence address: 3 Penylan Oval, Cardiff, South Glamorgan, CF23 6AU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 December 2003
• Resigned on: 25 February 2010
• Nationality: British
• Occupation: Accountant

HARROWING, Mathew

• Correspondence address: Bayhouse, Rook Road, Tolleshunt Knights, Essex, CM9 8EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 December 2003
• Resigned on: 25 February 2010
• Nationality: British
• Occupation: Senior Manager

HARROWING, Rebecca Marie

• Correspondence address: 24 Warren Lingley Way, Tiptree, Colchester, CO5 0FE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 September 2003
• Resigned on: 7 December 2003
• Nationality: British
• Occupation: Director

KINGSTON, Stephen Paul

• Correspondence address: 731 Capability Green, Luton, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 November 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Robert

• Correspondence address: 731 Capability Green, Luton, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 November 2013
• Resigned on: 30 April 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

LUSTIG, Michael Allan

• Correspondence address: 960 Capability Green, Luton, England, LU1 3PE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 March 2021
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MITCHELL, Andrew Malcolm

• Correspondence address: 8 Bankmill View, Penicuik, Midlothian, EH26 8NZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 January 2009
• Resigned on: 25 February 2010
• Nationality: British
• Occupation: It Director

STEWART, Ronald Edwin

• Correspondence address: 731 Capability Green, Luton, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 November 2013
• Resigned on: 4 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PARADIGM APPOINMENTS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Appointed on: 15 September 2006
• Resigned on: 25 February 2010

WHBC NOMINEE DIRECTORS LIMITED

• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2003
• Resigned on: 2 September 2003