CompaniesInTheUK

ETZ TECHNOLOGIES LIMITED

Company number 04102485 ·

Active

2 officers / 29 resignations

Ana Paula Coletti BROOKS

Director Active
Correspondence address
7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
Appointed
2024-06-03
Nationality
British
Country of residence
England
Date of birth
October 1983

MR Nicholas George WOODWARD

Director Active
Correspondence address
7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
Appointed
2017-09-18
Nationality
Australian
Country of residence
England
Date of birth
November 1961

ETZ (SG) PTE LTD

Corporate Director Resigned
Correspondence address
09-01 Collyer Quay, 09-01, 20 Collyer Quay, Singapore, 049319
Appointed
2025-01-15
Resigned
2026-05-01

Goncalo BRANCO

Director Resigned
Correspondence address
7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
Appointed
2025-01-15
Resigned
2025-08-03
Nationality
Portuguese
Country of residence
England
Date of birth
April 1979

Andreia CORREIA

Director Resigned
Correspondence address
7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
Appointed
2025-01-15
Resigned
2025-08-20
Nationality
Portuguese
Country of residence
England
Date of birth
March 1983

MR John Robert HETHERINGTON

Director Resigned
Correspondence address
120 New Cavendish Street New Cavendish Street, London, England, W1W 6XX
Appointed
2018-12-12
Resigned
2019-04-10
Nationality
English
Country of residence
England
Date of birth
October 1987

MISS Solange Da Conceicao Cabral SEMEDO

Director Resigned
Correspondence address
16 Berkeley Street, London, England, W1J 8DZ
Appointed
2018-12-12
Resigned
2020-11-25
Nationality
Portuguese
Country of residence
England
Date of birth
October 1976

MRS Shelley Ann MATTHEWS

Director Resigned
Correspondence address
Apartment 902 7 Pearson Square, London, England, W1T 3BP
Appointed
2018-02-19
Resigned
2018-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1967

MR Paul Richard ANDERSEN

Director Resigned
Correspondence address
Apartment 902 7 Pearson Square, London, England, W1T 3BP
Appointed
2017-04-01
Resigned
2019-05-07
Nationality
New Zealander
Country of residence
Australia
Date of birth
April 1970

MR Paul De Cerjat BAIRD

Director Resigned
Correspondence address
Floor 4 85 Tottenham Court Road, London, England, W1T 4TQ
Appointed
2016-07-01
Resigned
2017-08-31
Nationality
British
Country of residence
Singapore
Date of birth
December 1968

MR Matthew John Beckett HARRISON

Director Resigned
Correspondence address
2 John Street, London, England, WC1N 2ES
Appointed
2016-07-01
Resigned
2016-12-13
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1967

MR Nicholas George WOODWARD

Director Resigned
Correspondence address
Floor 4 85 Tottenham Court Road, London, England, W1T 4TQ
Appointed
2016-05-24
Resigned
2017-05-18
Nationality
Australian
Country of residence
Australia
Date of birth
November 1961

MR James Robert GALL

Director Resigned
Correspondence address
2nd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
Appointed
2016-05-21
Resigned
2016-05-24
Nationality
Australian
Country of residence
Australia
Date of birth
December 1970

MR Nicholas George WOODWARD

Director Resigned
Correspondence address
2nd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
Appointed
2016-05-21
Resigned
2016-05-21
Nationality
Australian
Country of residence
England
Date of birth
November 1961

MR James Adam DENT

Director Resigned
Correspondence address
2nd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
Appointed
2016-05-21
Resigned
2016-05-24
Nationality
British
Country of residence
Australia
Date of birth
October 1976

MR Nicholas George WOODWARD

Secretary Resigned
Correspondence address
2nd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
Appointed
2016-05-21
Resigned
2016-05-21

MR James Adam DENT

Director Resigned
Correspondence address
2nd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
Appointed
2015-11-12
Resigned
2016-05-21
Nationality
British
Country of residence
Australia
Date of birth
October 1976

MR James Robert GALL

Director Resigned
Correspondence address
2nd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
Appointed
2015-11-12
Resigned
2016-05-21
Nationality
Australian
Country of residence
Australia
Date of birth
December 1970

Nicholas George WOODWARD

Director Resigned
Correspondence address
2nd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
Appointed
2015-01-01
Resigned
2015-11-13
Nationality
Australian
Country of residence
Australia
Date of birth
November 1961

MR Andrew Charles CHEESEMAN

Secretary Resigned
Correspondence address
2nd Floor, 37 Frederick Place, Brighton, East Sussex, England, BN1 4EA
Appointed
2010-11-01
Resigned
2015-06-26

MR Andrew Charles CHEESEMAN

Director Resigned
Correspondence address
2nd Floor, 37 Frederick Place, Brighton, East Sussex, England, BN1 4EA
Appointed
2008-07-21
Resigned
2015-06-26
Nationality
British
Country of residence
England
Date of birth
March 1965

NICHOLAS GEORGE WOODWARD

Secretary Resigned
Correspondence address
145-157 ST JOHN STREET, LONDON, EC1V 4PY
Appointed
2000-11-06
Resigned
2010-11-01
Occupation
IT CONSULTANT
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM

QA NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Appointed
2000-11-06
Resigned
2000-11-06

QA REGISTRARS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Appointed
2000-11-06
Resigned
2000-11-06

Nick WOODWARD

Secretary Resigned
Correspondence address
Flat 2, 109 Whitfield Street, London, W1T 4HJ
Appointed
2000-11-06
Resigned
2000-11-06
Nationality
British

Nicholas George WOODWARD

Secretary Resigned
Correspondence address
145-157 St John Street, London, EC1V 4PY
Appointed
2000-11-06
Resigned
2010-11-01
Nationality
Australian

Nicholas George WOODWARD

Director Resigned
Correspondence address
145-157 St John Street, London, EC1V 4PY
Appointed
2000-11-06
Resigned
2010-11-01
Nationality
Australian
Country of residence
United Kingdom
Date of birth
November 1961

Peter CUMPER

Director Resigned
Correspondence address
16 Crampton Place, Fadden, Act 2904, Australia
Appointed
2000-11-06
Resigned
2006-08-31
Nationality
British
Date of birth
January 1972

George Romney RAWES

Director Resigned
Correspondence address
Primrose Cottage, New Farm Road, Alresford, Hampshire, SO24 9QH
Appointed
2000-11-06
Resigned
2007-03-31
Nationality
British
Date of birth
February 1942

Nick WOODWARD

Director Resigned
Correspondence address
Flat 2, 109 Whitfield Street, London, W1T 4HJ
Appointed
2000-11-06
Resigned
2000-11-06
Nationality
British
Date of birth
December 1960

NICK WOODWARD

Secretary Resigned
Correspondence address
FLAT 2, 109 WHITFIELD STREET, LONDON, W1T 4HJ
Appointed
2000-11-06
Resigned
2000-11-06
Nationality
BRITISH