ZETAR LIMITED

Company number 05308258

22 officers / 17 resignations

COLLIER, Lindsey

• Correspondence address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England, NR21 8AF
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director Uk&I

FRANCEY, Alison Jane

• Correspondence address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England, NR21 8AF
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Uk&I

MUELLER-SARMIENTO, Patrick

• Correspondence address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England, NR21 8AF
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TENDAM, Stephan

• Correspondence address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England, NR21 8AF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TRIPP, Paul Robert

• Correspondence address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England, NR21 8AF
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CORBETT, Julian Jean-François

• Correspondence address: 1000 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 30 April 2016

FADIL, Susan Carol

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 4 September 2014
• Nationality: British

HILLHOUSE, Robert James

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 22 October 2010
• Nationality: British

BUSH LANE SECRETARIES LIMITED

• Correspondence address: Sovereign House, 212- 224 Shaftesbury House, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 21 October 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2004
• Resigned on: 8 December 2004

BEECHAM, Clive Henry

• Correspondence address: 1000 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 April 2005
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKBURN, Ian Marcel

• Correspondence address: 1000 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 December 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAMA, Alessandra

• Correspondence address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England, NR21 8AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2020
• Resigned on: 30 June 2024
• Nationality: Italian
• Country of residence: Germany
• Occupation: Director

DIEKMANN, Christian

• Correspondence address: C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England, NR21 8AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2015
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

MATTHEWS, Roger John

• Correspondence address: 1000 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Aca

MULLINS, Andrew Dale

• Correspondence address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2007
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEARS, Marion Jane

• Correspondence address: 1000 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 July 2006
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOTT, Mark David

• Correspondence address: 1000 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATTS, Mark Irvine John

• Correspondence address: 39 Sheriden Buildings, Martlett Court Covent Gardens, London, WC2B 5SD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 December 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Jeffreys

• Correspondence address: 1000 Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 December 2004
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 8 December 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2004
• Resigned on: 8 December 2004