ZX VENTURES LIMITED

Company number 03023279

64 officers / 60 resignations

FAASE, Noah

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 February 2024
• Nationality: American
• Country of residence: Belgium
• Occupation: Global Treasury Director

LOGAN, Andy Kenneith

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: E-Commerce Director

PELLAUD, Jerome

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 June 2021
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: General Partner, Beverage Fund Europe & Africa

SIBTHORP, Catriona Mary

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BAHOSHY, Claude Louis

• Correspondence address: 1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Company Secretary

BASSETT, Neill

• Correspondence address: 20 Orchard Rise, Richmond, Surrey, TW10 5BX
• Role (Resigned): Secretary
• Appointed on: 8 January 2005
• Resigned on: 1 September 2005
• Nationality: Usa
• Occupation: Business Mgr

COULSON, David John

• Correspondence address: 51 Guildford Road, Frimley Green, Surrey, GU16 6NW
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Accountant

FRANCIS, Terri

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 6 January 2020

MCMAIN, Anthony

• Correspondence address: Lyne Hill House, Lyne Crossing Road, Lyne, Chertsey Surrey, KT16 0AT
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 15 July 1997
• Nationality: British

RUGGLES, Ben

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 6 October 2015
• Resigned on: 15 August 2016

SWAN, Alan

• Correspondence address: 24 Claydon Road, Horsell, Woking, Surrey, GU21 4XE
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 1 February 2004
• Nationality: British

TOLLEY, Anna

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 15 December 2011
• Nationality: British

WALKER, Natalie Louise

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 1 October 2017

WARD, Martin Gerard

• Correspondence address: 1 Riverside House, 196 Wandle Road, Morden, Surrey, SM4 6AU
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Chartered Accountant

WILSHAW, Kayleigh Anne

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 6 October 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1995
• Resigned on: 17 February 1995

BAHOSHY, Claude Louis

• Correspondence address: 1 Pinehurst Court 1-3 Colville Gardens, London, United Kingdom, W11 2BH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 May 2009
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

BARTHOLOMEEUSEN, Nicolas Katleen Jozef

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 1 December 2016
• Resigned on: 27 June 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Bbp Director

BROWN, Lynette

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 December 2010
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

DAY, Andrew John

• Correspondence address: 1 Church Road, Richmond, Surrey, TW9 2QW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 July 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

DE PORRES CARGAS, Martin

• Correspondence address: 7812 Wise Avenue, St Louis, Mo 63117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2000
• Resigned on: 1 December 2007
• Nationality: American
• Occupation: Corp Legal Exec

DOS SANTOS NEVES, Ricardo

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 27 June 2018
• Resigned on: 12 December 2019
• Nationality: Portuguese
• Country of residence: England
• Occupation: Head Of Finance

DRYDEN, David Michael

• Correspondence address: 3 Albury Road, Merstham, Redhill, Surrey, RH1 3LP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFOURNÉ, Paul Willem

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 1 February 2019
• Resigned on: 21 July 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Brand Experience Director Europe

FRANCIS, Terri Nicole

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 3 May 2018
• Resigned on: 21 June 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

GHIGLIERI, Stephen Allen

• Correspondence address: 2637 Joyceridge Drive, Chesterfield, Missouri, 63017 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 May 1995
• Resigned on: 10 June 1997
• Nationality: American
• Occupation: Brewer

GIELEN, Johannes Hubertus Leonardus

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 27 March 2020
• Resigned on: 16 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GORE, John Richard

• Correspondence address: The Stables, Tyninghame House, East Linton, East Lothian, EH42 1XW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 October 1995
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Company Director

HALL, Iain Robert Lindley

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 18 February 2016
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Budgeting And Business Performance Director

HALLGATÓ, Rita

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 3 May 2018
• Resigned on: 26 May 2022
• Nationality: Hungarian
• Country of residence: England
• Occupation: People Director

HENDERSON, Alan Leslie

• Correspondence address: 17 Carlisle Road, Hampton, Middlesex, TW12 2UL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 November 1998
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Production Director

HOFFMANN, Jens

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 January 2017
• Resigned on: 3 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Supply Director Ger & Uk

JACKSON, Peter Richard

• Correspondence address: The White House Park Street, Stoke By Nayland, Colchester, Essex, CO6 4SE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 July 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

JOHNS, Ophelia

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 21 November 2011
• Resigned on: 31 March 2014
• Nationality: British And Belgian
• Country of residence: United Kingdom
• Occupation: Employee

JUDD, Ralph Andrew

• Correspondence address: Southgate, Malbrook Road, London, SW15 6UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 November 1998
• Resigned on: 27 April 2001
• Nationality: Usa
• Occupation: Brewing