Z-TECH CONTROL SYSTEMS LIMITED

Company number 03353499

36 officers / 27 resignations

BADEL, Alexandra Nelia

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

MORRILL, Ben Nicholas

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

FINDLAY, Andrew Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KEEN, Christian

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOOSVELD, Alain Hubertus Philomena

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 September 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Stephen John

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUTHERLAND, Iain James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TOSLAND, Peter Alan

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

YARR, Jonathan

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 26 June 2023
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Executive Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1997
• Resigned on: 16 April 1997
• Nationality: British

COOPER, William James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 16 December 2021
• Resigned on: 15 September 2022

EVANS, Ilaria

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 20 November 2023

SWINHOE, Michael

• Correspondence address: Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 1 March 2017
• Nationality: British
• Occupation: Coy Director

SWINHOE, Michael

• Correspondence address: 26 Mulberry Close, Cambridge, Cambridgeshire, CB4 2AS
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

WEIR, Colin James

• Correspondence address: 106 Raeburn Place, Edinburgh, Scotland, EH4 1HH
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Actuary

WHITFIELD, John Neville

• Correspondence address: John Whitfield, Unit 4 Meridian, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambs, England, CB24 4AE
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 16 December 2021

ARNOLD, James Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 December 2021
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 16 April 1997
• Resigned on: 16 April 1997
• Nationality: British
• Country of residence: England

BULL, Jeremy Douglas

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 May 2004
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

CARUANA, Suzanne

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 October 2020
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

EDWARDS, John Mark

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 December 2021
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATON, Patrick Robert

• Correspondence address: Charter House, 3rd Floor, 62-64 Hills Road, Cambridge, CB2 1LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2001
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBSON, James Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 December 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, David Peter

• Correspondence address: 14 Gladstone Street, Durham, DH9 0QL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 April 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

MILLER, Anne Tregoning

• Correspondence address: Charter House, 3rd Floor, 62-64 Hills Road, Cambridge, CB2 1LA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 October 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

NEYLAND, Shannon James

• Correspondence address: Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 November 2016
• Resigned on: 28 May 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

NILSSON, Angela Jean

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 March 2017
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, William John

• Correspondence address: Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 July 2006
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

STANBRIDGE, Luke

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 March 2017
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWINHOE, Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 April 1997
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEMPSET, Michael Andrew

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2013
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORN, Jeremy Gordon

• Correspondence address: Charter House, 3rd Floor, 62-64 Hills Road, Cambridge, CB2 1LA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 October 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WEIR, Colin James

• Correspondence address: 5 Mayfair Court, Milton Road, Cambridge, Cambridgeshire, CB4 1JZ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 May 2007
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

WEIR, Colin James

• Correspondence address: 106 Raeburn Place, Edinburgh, Scotland, EH4 1HH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 March 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Actuary

WHITFIELD, John Neville

• Correspondence address: John Whitfield, Unit 4 Meridian, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambs, England, CB24 4AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2017
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director