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ETZ PLC

Company number 12491604

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Officers: 15 officers / 12 resignations

COLETTI BROOKS, Ana Paula

Correspondence address
Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Denbighshire, Wales, CH7 5LR
Role Active
Secretary
Appointed on
30 November 2023

COLETTI BROOKS, Ana Paula

Correspondence address
Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Denbighshire, Wales, CH7 5LR
Role Active
Director
Date of birth
October 1983
Appointed on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Executive Assistant

WOODWARD, Nicholas George

Correspondence address
Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Denbighshire, Wales, CH7 5LR
Role Active
Director
Date of birth
November 1961
Appointed on
25 November 2020
Nationality
Australian
Country of residence
England
Occupation
Software Engineer

LOWE, Gokce

Correspondence address
16 Berkeley Street, London, England, W1J 8DZ
Role Resigned
Secretary
Appointed on
2 March 2020
Resigned on
13 March 2020

SEMIKINA, Ksenia

Correspondence address
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Role Resigned
Secretary
Appointed on
15 March 2022
Resigned on
15 February 2023

ZHANG, Ting

Correspondence address
Apartment 902, 7 Pearson Square, London, Greater London, England, W1T 3BP
Role Resigned
Secretary
Appointed on
30 April 2020
Resigned on
29 January 2021

AMOS, Julie Christine

Correspondence address
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Role Resigned
Director
Date of birth
December 1971
Appointed on
4 February 2021
Resigned on
26 April 2022
Nationality
British
Country of residence
England
Occupation
Operations Manager

APPLEWHITE, Stuart Neal

Correspondence address
Glan Y Gors, Glan Y Gors, Village Road, Maeshafn, Mold, Denbighshire, Wales, CH7 5LR
Role Resigned
Director
Date of birth
April 1977
Appointed on
30 September 2022
Resigned on
25 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of People

FERGUSON, Alexander Martin William

Correspondence address
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Role Resigned
Director
Date of birth
May 1996
Appointed on
30 September 2022
Resigned on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Information Officer

HOLLYHOMES, James Owen

Correspondence address
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Role Resigned
Director
Date of birth
October 1974
Appointed on
30 September 2022
Resigned on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Technical Lead

MURAD, Bahia

Correspondence address
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Role Resigned
Director
Date of birth
January 1995
Appointed on
30 September 2022
Resigned on
27 July 2023
Nationality
Tunisian
Country of residence
England
Occupation
Chief Operating Officer

SEMEDO, Solange Da Conceicao Cabral

Correspondence address
16 Berkeley Street, London, England, W1J 8DZ
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 March 2020
Resigned on
25 November 2020
Nationality
Portuguese
Country of residence
England
Occupation
Lawyer

SEMIKINA, Ksenia

Correspondence address
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Role Resigned
Director
Date of birth
August 1973
Appointed on
26 April 2022
Resigned on
19 December 2022
Nationality
British
Country of residence
England
Occupation
Legal Counsel

WOODWARD, Nicholas George

Correspondence address
16 Berkeley Street, London, England, W1J 8DZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 March 2020
Resigned on
25 June 2020
Nationality
Australian
Country of residence
England
Occupation
Software Engineer/Entrepreneur

ZHANG, Ting

Correspondence address
16 Berkeley Street, London, England, W1J 8DZ
Role Resigned
Director
Date of birth
April 1982
Appointed on
2 March 2020
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant