ZX VENTURES LIMITED

Company number 03023279

64 officers / 60 resignations

LAKE, Clare

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 December 2010
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEITE DA ROCHA AZEVEDO, Victor

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 28 November 2019
• Resigned on: 11 August 2023
• Nationality: Brazilian
• Country of residence: England
• Occupation: Finance Director

LONGOBARDI, Rosanna

• Correspondence address: 2 Joseph Court, Cambridge Road, St Albans, Hertfordshire, AL1 5GW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 March 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MACFARLANE, Stuart Murray

• Correspondence address: 1 Balland Way, Woottoon Fields, Northampton, Northamptonshire, United Kingdom, NN4 6AU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 March 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHIEU, Adrien Pierre Bernard Frederic

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 2 October 2018
• Resigned on: 27 March 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Craft & Specialties

MALLETT, Andrew Howard

• Correspondence address: 29 St James's Drive, London, SW17 7RN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 February 1995
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Group Executive Director Finan

MCALLISTER, Stephen Christopher

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 May 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Bu President

MCLELLAN, Rory

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 June 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: People Director Uk

MCNULTY, William Hayes

• Correspondence address: 8 Devonshire Square, Cutlers Gardens, London, EC2M 4LP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 April 1996
• Resigned on: 28 July 2000
• Nationality: Usa
• Occupation: Company Director

MIRANT-BORDE, Pedro

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 25 November 2013
• Resigned on: 12 January 2017
• Nationality: Argentine
• Country of residence: England
• Occupation: Uk Brewery Operations Director

MISTRY, Bhavesh

• Correspondence address: 78 Speldhurst Road, London, United Kingdom, W4 1BZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 July 2009
• Resigned on: 3 September 2010
• Nationality: British And Canadian
• Country of residence: United Kingdom
• Occupation: Finance And Ibs Director

MONTEIRO, Antonio

• Correspondence address: 1 Taleworth Park, Ashtead, Surrey, KT21 2NH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 January 2008
• Resigned on: 31 March 2009
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Production Director

NEWELL, Iain Edward Ross

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 March 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALMIERI, Ana

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 18 June 2021
• Resigned on: 25 May 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

PAVLOSKY, Christopher John

• Correspondence address: Askett House, Askett, Bucks, HP17 9LT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 February 1995
• Resigned on: 23 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

PLOCHAET, Ingeborg

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2011
• Resigned on: 1 November 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Bu President

RICHARDSON, Claire Louise

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 December 2016
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: People Director

SCHOBEL, James Edward

• Correspondence address: 1 Glenkirk Lane, Glendale, Missouri, 63122, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 2007
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Attorney

SCHUBACK, Roberto

• Correspondence address: Flat 3, 23 Westbere Road, London, NW2 3SP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2009
• Resigned on: 17 July 2009
• Nationality: Brazilian
• Occupation: Finance Director

SIMEK, Franklin Edward

• Correspondence address: 9 Ashlyns Park, Cobham, Surrey, Uk, KT11 2JY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 May 1995
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Director Business Analysis

STAINOW, Christopher Gregory

• Correspondence address: 74 Elgin Crescent, London, W11 2JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 May 1995
• Resigned on: 12 April 1996
• Nationality: American
• Occupation: Managing Director

STRAETEMANS, Anneleen

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 28 November 2019
• Resigned on: 31 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Lawyer

SU, Taner

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 June 2018
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOLLEY, Anna Elizabeth

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 December 2011
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

VASQUES, Ricardo Queiroga

• Correspondence address: Bureau, Fetter Lane, London, England, EC4A 1EN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 27 March 2020
• Resigned on: 16 June 2021
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Global Vp Craft And Specialties

WAKSWASER CORDEIRO, Daniel

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 3 May 2018
• Resigned on: 2 October 2018
• Nationality: Polish
• Country of residence: England
• Occupation: Business Administrator

WARD, Thomas Richard

• Correspondence address: 4 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 October 1995
• Resigned on: 15 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WHITING, Andrew George

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 3 April 2018
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1995
• Resigned on: 17 February 1995