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ZETHCO LIMITED

Company number 04829045

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Officers: 19 officers / 18 resignations

FORTH, Alexandra Dorothy Ann, Ms.

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role
Director
Date of birth
February 1953
Appointed on
28 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIFFORD, Maria Helena

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
8 February 2006
Nationality
Spanish
Occupation
Accountant

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
10 July 2003
Resigned on
22 July 2003

FALCOR B C LIMITED

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
Role Resigned
Secretary
Appointed on
8 February 2006
Resigned on
8 February 2006

FALCOR MANAGEMENT LIMITED

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU
Role Resigned
Secretary
Appointed on
8 February 2006
Resigned on
10 March 2008

INSIDE TRACK SEMINARS LIMITED

Correspondence address
1 Grove Crescent, Kingston, Surrey, KT1 2DD
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
18 June 2004

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
7 January 2009
Resigned on
24 January 2014

FORTH, Alexandra Dorothy Ann, Ms.

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 April 2012
Resigned on
20 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORTH, Alexandra Dorothy Ann, Ms.

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
February 1953
Appointed on
4 October 2010
Resigned on
3 June 2011
Nationality
British
Country of residence
Spain
Occupation
Company Director

FORTH, Paul Martyn

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
March 1975
Appointed on
20 August 2012
Resigned on
28 May 2013
Nationality
British
Country of residence
Spain
Occupation
Company Director

FORTH, Paul Martyn

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 June 2011
Resigned on
20 April 2012
Nationality
British
Country of residence
Spain
Occupation
None

GIFFORD, Maria Helena

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 June 2004
Resigned on
8 February 2006
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Accountant

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
10 July 2003
Resigned on
22 July 2003

FALCOR B C LIMITED

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
Role Resigned
Director
Appointed on
8 February 2006
Resigned on
8 February 2006

FALCOR MANAGEMENT LIMITED

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU
Role Resigned
Director
Appointed on
8 February 2006
Resigned on
10 March 2008

INSIDE TRACK SEMINARS LIMITED

Correspondence address
1 Grove Crescent, Kingston, Surrey, KT1 2DD
Role Resigned
Director
Appointed on
18 June 2004
Resigned on
18 June 2004

LUMLEY MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
17 February 2009
Resigned on
3 June 2011

LUMLEY MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
18 June 2004
Resigned on
22 January 2007

PITFIELD MANAGEMENT LIMITED

Correspondence address
12 Littleworth Lane, Esher, Surrey, KT10 9PF
Role Resigned
Director
Appointed on
22 January 2007
Resigned on
18 February 2009