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EARNZ PLC

Company number 10114644

Filter officers

Filter officers

Officers: 20 officers / 14 resignations

CHARLTON, John William Charles

Correspondence address
St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Active
Secretary
Appointed on
11 November 2024

CHARLTON, John William Charles

Correspondence address
St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Active
Director
Date of birth
June 1956
Appointed on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLT, Robert

Correspondence address
St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Active
Director
Date of birth
September 1954
Appointed on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAKE, Elizabeth Janet

Correspondence address
St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Active
Director
Date of birth
September 1967
Appointed on
13 March 2024
Nationality
British
Country of residence
England
Occupation
Cfo/Ned

MAIN, Linda Jane

Correspondence address
St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Active
Director
Date of birth
September 1962
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Director

SKEETE, Sandra Diana

Correspondence address
St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Active
Director
Date of birth
March 1965
Appointed on
3 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Executive/ Senior Adviser

BAKER, Edward Matthew Scott

Correspondence address
29 Farm Street, London, England, W1J 5RL
Role Resigned
Secretary
Appointed on
6 March 2017
Resigned on
6 August 2018
Nationality
British

WILSON, David Alan

Correspondence address
Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Role Resigned
Secretary
Appointed on
6 August 2018
Resigned on
31 August 2021

CFPRO COSEC LIMITED

Correspondence address
Holborn Gate, 330 Holborn, London, England, WC1V 7QT
Role Resigned
Secretary
Appointed on
6 September 2021
Resigned on
11 November 2024

UK Limited Company What's this?

Registration number
11002511

CHAPMAN, Theodore Edward

Correspondence address
29 Farm Street, London, England, W1J 5RL
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 April 2016
Resigned on
31 January 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Director

DEL VALLE DOBLADO, José Luis

Correspondence address
29 Farm Street, London, England, W1J 5RL
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 March 2017
Resigned on
9 May 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Director

DONOVAN, Janet Rachel

Correspondence address
29 Farm Street, London, England, W1J 5RL
Role Resigned
Director
Date of birth
January 1972
Appointed on
10 April 2017
Resigned on
24 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FAULKNER, Ian Miles Spencer, Mr.

Correspondence address
29 Farm Street, London, 29 Farm Street, London, England, W1J 5RL
Role Resigned
Director
Date of birth
October 1943
Appointed on
10 April 2016
Resigned on
12 March 2017
Nationality
British
Country of residence
England
Occupation
Director

KATZAROS, George Francis

Correspondence address
Holborn Gate, 330 Holborn, London, England, WC1V 7QT
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 February 2017
Resigned on
29 February 2024
Nationality
British
Country of residence
Spain
Occupation
Company Director

LINDSAY WILLETTS, David, Lord

Correspondence address
Holborn Gate, 330 Holborn, London, England, WC1V 7QT
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 April 2018
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LORD, Timothy

Correspondence address
29 Farm Street, London, England, W1J 5RL
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 August 2018
Resigned on
5 August 2020
Nationality
British
Country of residence
England
Occupation
Director

MAYHEW, Gavin

Correspondence address
Holborn Gate, 330 Holborn, London, England, WC1V 7QT
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 March 2019
Resigned on
2 January 2024
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

NESBITT, Geoffrey John

Correspondence address
29 Farm Street, London, England, W1J 5RL
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 March 2017
Resigned on
7 May 2020
Nationality
Canadian
Country of residence
France
Occupation
Director

RAWLINSON, Anthony Neil

Correspondence address
29 Farm Street, London, England, W1J 5RL
Role Resigned
Director
Date of birth
March 1955
Appointed on
6 March 2017
Resigned on
4 March 2019
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Robert James

Correspondence address
Holborn Gate, 330 Holborn, London, England, WC1V 7QT
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 June 2020
Resigned on
29 February 2024
Nationality
British
Country of residence
Thailand
Occupation
Cheif Executive Officer