ETZ TECHNOLOGIES LIMITED

Company number 04102485

2 active persons with significant control / 0 active statements

Etz Plc (Active)

• Correspondence address: Apartment 902, 7 Pearson Square, London, England, W1T 3BP
• Principal office address: Apartment 902, 7 Pearson Square, London, England, W1T 3BP
• Notified on: 25 June 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 12491604
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas George Woodward (Active)

• Correspondence address: Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Denbighshire, United Kingdom, CH7 5LR
• Principal office address: Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Denbighshire, United Kingdom, CH7 5LR
• Notified on: 16 April 2018
• Date of birth: November 1961
• Nationality: Australian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Neil Matthews (Ceased)

• Correspondence address: Apartment 902, 7 Pearson Square, London, England, W1T 3BP
• Principal office address: Apartment 902, 7 Pearson Square, London, England, W1T 3BP
• Notified on: 31 August 2017
• Ceased on: 23 April 2018
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nicholas George Woodward (Ceased)

• Correspondence address: Floor 4, 85 Tottenham Court Road, London, England, W1T 4TQ
• Principal office address: Floor 4, 85 Tottenham Court Road, London, England, W1T 4TQ
• Notified on: 6 April 2016
• Ceased on: 14 August 2017
• Date of birth: November 1961
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%