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ETA SERVICES LIMITED

Company number 03314244

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Officers: 26 officers / 20 resignations

OLCOT, Fiona Louise

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Active
Secretary
Appointed on
1 November 2020

GIBBINS, Rebecca Vanessa

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Active
Director
Date of birth
October 1981
Appointed on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GROBLER, Theodore Wilhelm

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Active
Director
Date of birth
May 1977
Appointed on
7 September 2022
Nationality
South African
Country of residence
South Africa
Occupation
Director

JONES, Sean

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Active
Director
Date of birth
March 1978
Appointed on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Gary Raymond

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Active
Director
Date of birth
May 1982
Appointed on
1 November 2020
Nationality
English
Country of residence
England
Occupation
Chief Executive Officer

VAN RENSBURG, Noel

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Active
Director
Date of birth
August 1986
Appointed on
7 September 2022
Nationality
South African
Country of residence
South Africa
Occupation
Director

DAVIS, Andrew Norman

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
1 November 2020
Nationality
British
Occupation
Director

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
6 February 1997
Resigned on
10 February 1997

BONNETT, Ian

Correspondence address
9 The Willows, Weybridge, Surrey, KT13 8EQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 December 2003
Resigned on
28 January 2009
Nationality
British
Occupation
Consultant

BRETT, Peter

Correspondence address
35 Highdown Way, Swindon, Wiltshire, SN25 4YD
Role Resigned
Director
Date of birth
July 1949
Appointed on
3 October 2000
Resigned on
3 December 2004
Nationality
British
Country of residence
England
Occupation
Business Manager

DAVIS, Andrew Norman

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 February 1997
Resigned on
11 January 2021
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Rupert Joshua Roche

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Resigned
Director
Date of birth
May 2001
Appointed on
1 November 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Customer Care Manager

DAVIS, Sebastian George Roche

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Resigned
Director
Date of birth
October 1997
Appointed on
1 November 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Student

EASTBURN, Catherine Louise

Correspondence address
52 Santley Street, London, SW4 7QD
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 July 1998
Resigned on
13 May 2002
Nationality
British
Occupation
Fundraiser

GARSVO, Sonja Evelyn

Correspondence address
10 Culmington Road, London, W13 9NR
Role Resigned
Director
Date of birth
November 1951
Appointed on
19 May 2003
Resigned on
30 January 2009
Nationality
British
Country of residence
England
Occupation
Consultant In Communications

HANTON, Alastair Kydd

Correspondence address
8 Gilkes Crescent, London, SE21 7BS
Role Resigned
Director
Date of birth
October 1926
Appointed on
10 February 1997
Resigned on
4 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Banker

HILL, Neil Andrew

Correspondence address
23 Albany Villas, Hove, East Sussex, BN3 2RS
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 August 2002
Resigned on
1 December 2003
Nationality
British
Occupation
Environmentalist

HOYLE, Susan Ryley

Correspondence address
9 Beresford Road, London, N5 2HS
Role Resigned
Director
Date of birth
September 1945
Appointed on
10 February 1997
Resigned on
19 July 1999
Nationality
British
Occupation
Writer

JAN, Alexander

Correspondence address
28 Deal Street, London, E1 5AH
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 July 1998
Resigned on
14 June 2001
Nationality
British
Occupation
Economist

MULLIS, Bernadette Cecily Denys

Correspondence address
60 First Avenue, London, SW14 8SR
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 February 1997
Resigned on
17 May 1999
Nationality
British
Occupation
Director

ROCHE, Alison Louise

Correspondence address
68 High Street, Weybridge, England, KT13 8BL
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 March 2011
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Director

SIMANOWITZ, Lawrence David

Correspondence address
37 Tunstall Road, London, SW9 8BZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 February 1997
Resigned on
8 September 2001
Nationality
British
Occupation
Trainee Solicitor

THOMAS, Ian David

Correspondence address
33 Arley Road, Solihull, West Midlands, B91 1NJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 March 2005
Resigned on
5 February 2009
Nationality
British
Country of residence
England
Occupation
Business Owner

THORBY, Wendy Mary

Correspondence address
11 Magnolia Drive, Rushden, Northamptonshire, NN10 0XD
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 October 2004
Resigned on
2 May 2005
Nationality
British
Occupation
Call Centre Consultant Interim

WHITEHEAD, Angus

Correspondence address
9 Longcroft Park, Beverley, North Humberside, HU17 7DY
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 October 2000
Resigned on
2 January 2001
Nationality
British
Occupation
Chartered Accountant

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
6 February 1997
Resigned on
10 February 1997