ZETES LIMITED

02241256
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ

People & Contacts

Contact Details
Registered Address HORIZON
HONEY LANE HURLEY MAIDENHEAD

SL6 6RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KENDANE LIMITED 06 Apr 1988 - 20 May 1988
ENDATA GROUP LIMITED 03 May 1990 - 06 Jan 1995
ENDATA LIMITED 20 May 1988 - 03 May 1990
PEAK TECHNOLOGIES UK LIMITED 06 Jan 1995 - 23 Jan 2007
People

Current directors

MRS CATHERINE ZHANG

Birthdate: N/A

Nationality:

Address: HORIZON HONEY LANE HURLEY BERKSHIRE SL66RJ

Date Appointed: 22 Sep 2015

Appointment Type: C

Other Appointments: None

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MR AMIR HAREL

Birthdate: Aug 1978

Nationality: FRENCH

Address: HORIZON HONEY LANE HURLEY BERKSHIRE SL66RJ

Date Appointed: 22 Sep 2015

Appointment Type: D

Other Appointments: None

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MR SATOSHI MIZOBATA

Birthdate: Jan 1967

Nationality: JAPANESE

Address: RUE DE STRASBOURG 3 1130

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER DAVID BEACHAM

Birthdate: Feb 1955

Nationality: BRITISH

Address: 47 RAMSDELL ROAD HAMPSHIRE GU511DE

Date Appointed: 26 Oct 2006

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR HUGO HENDRICK BIERMANN

Birthdate: Dec 1948

Nationality: SOUTH AFRICAN

Address: 6 CARLYLE MANSIONS SW35LS

Date Appointed: 25 Oct 1994

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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GRAHAM JOHN BURDEN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 45 MULBERRY WAY CHINEHAM HAMPSHIRE RG248TZ

Date Appointed: 22 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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PAUL RODNEY CURTIN

Birthdate: Sep 1954

Nationality: BRITISH

Address: PARKHOUSE WILSONS ROAD, HEADLEY DOWN HAMPSHIRE GU358JG

Date Appointed: 04 Jan 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MRS LESLEY PATRICIA FOGGIN

Birthdate: Feb 1957

Nationality: UNITED KINGDOM

Address: 28 THE WEST HUNDREDS HAMPSHIRE GU511ER

Date Appointed: 29 Jan 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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EVA MONICA KALAWSKI

Birthdate: Apr 1955

Nationality: UNITED STATES

Address: 2013 CANAL STREET CALIFORNIA 90291

Date Appointed: 22 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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JAMES FREDERICK NASH

Birthdate: N/A

Nationality: BRITISH

Address: HORIZON HONEY LANE HURLEY BERKSHIRE SL66RJ

Date Appointed: 01 Jan 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR EOIN OSHEA

Birthdate: N/A

Nationality:

Address: HORIZON HONEY LANE HURLEY BERKSHIRE SL66RJ

Date Appointed: 01 Jan 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR ALAN WILLIAM PATMORE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 71 CHURCH ROAD COMBE DOWN AVON BA25JQ

Date Appointed: 05 Oct 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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PAUL ERNEST STROUD

Birthdate: Nov 1957

Nationality: BRITISH

Address: KEATS KEEP LONDON ROAD WILTSHIRE SN139NE

Date Appointed: 29 Nov 1991

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR PETER DAVID BEACHAM

Birthdate: Feb 1955

Nationality: BRITISH

Address: 47 RAMSDELL ROAD HAMPSHIRE GU511DE

Date Appointed: 26 Oct 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN BEDDOES

Birthdate: Feb 1957

Nationality: BRITISH

Address: 8 WYVERN PLACE SURREY KT152UD

Date Appointed: 29 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR HUGO HENDRICK BIERMANN

Birthdate: Dec 1948

Nationality: SOUTH AFRICAN

Address: 6 CARLYLE MANSIONS SW35LS

Date Appointed: 25 Oct 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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YVON JOSEPH GERMAIN BRINDAMOUR

Birthdate: Dec 1957

Nationality: CANADIAN

Address: 42 RUE DE VILLENEUVE 92380

Date Appointed: 14 Aug 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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HOWARD COHEN

Birthdate: May 1946

Nationality: AMERICAN

Address: 1133 NORTH DEARBORN STREET APARTMENT 1306 ILLINOIS 60610

Date Appointed: 31 Dec 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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PAUL RODNEY CURTIN

Birthdate: Sep 1954

Nationality: BRITISH

Address: PARKHOUSE WILSONS ROAD, HEADLEY DOWN HAMPSHIRE GU358JG

Date Appointed: 04 Jan 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MARTYN JOHN DADDS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 101 ARBOR LANE WINNERSH BERKSHIRE RG415JE

Date Appointed: 04 Jan 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL STUART DOWNIE

Birthdate: Dec 1948

Nationality: BRITISH

Address: BEECH HILL EASTON HAMPSHIRE SO211ED

Date Appointed: 22 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ALEX DRIESEN

Birthdate: Dec 1966

Nationality: BELGIAN

Address: AUWEGEMVAART 13 2800

Date Appointed: 27 Feb 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS LESLEY PATRICIA FOGGIN

Birthdate: Feb 1957

Nationality: UNITED KINGDOM

Address: 28 THE WEST HUNDREDS HAMPSHIRE GU511ER

Date Appointed: 10 Dec 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JAMES STUART HANNAY

Birthdate: Jun 1968

Nationality: BRITISH

Address: HORIZON HONEY LANE HURLEY BERKSHIRE SL66RJ

Date Appointed: 27 Feb 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JEAN FRANCOIS JACQUES

Birthdate: Oct 1957

Nationality: BELGIAN

Address: AVENUE DE L'AUTOMNE 23 1410 WATERLOO BRUSSELS

Date Appointed: 26 Oct 2006

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR OSAMU KAMO

Birthdate: May 1961

Nationality: JAPANESE

Address: HORIZON HONEY LANE HURLEY BERKSHIRE SL66RJ

Date Appointed: 10 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MARCO MALAIHOLLO

Birthdate: Feb 1971

Nationality: DUTCH

Address: ZETES UK HORIZON HONEY LANE MAIDENHEAD SL66RJ

Date Appointed: 17 Apr 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JOHN PAUL O'DONNELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: HOUSE 2 TEDDINGTON HALL 25 HAMPTON ROAD MIDDLESEX TW110JW

Date Appointed: 04 Jan 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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LISA MARIE PALUMBO

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 10 KENILWORTH ROAD NEW YORK 10580

Date Appointed: 11 Jun 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM PATMORE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 71 CHURCH ROAD COMBE DOWN AVON BA25JQ

Date Appointed: 05 Oct 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES PEARCEY

Birthdate: Mar 1954

Nationality: BRITISH

Address: 21 GOLDNEY ROAD SURREY GU151EZ

Date Appointed: 31 Dec 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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EDWARD ADAM STEVENS

Birthdate: May 1955

Nationality: AMERICAN

Address: 8300 GOSHEN VIEW DRIVE GAITHERSBURG 20882

Date Appointed: 25 Oct 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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PAUL ERNEST STROUD

Birthdate: Nov 1957

Nationality: BRITISH

Address: KEATS KEEP LONDON ROAD WILTSHIRE SN139NE

Date Appointed: 29 Nov 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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ADRIAN SCOTT THOMAS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 3456 MONARCH DRIVE MARYLAND 21037

Date Appointed: 30 Nov 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ADRIAN SCOTT THOMAS

Birthdate: Jul 1958

Nationality: BRITISH

Address: BARCHAM HOUSE TILFORD ROAD SURREY GU266SJ

Date Appointed: 27 Jul 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PAUL THOMAS

Birthdate: Apr 1957

Nationality: BRITISH

Address: HILLSGREEN LODGE HARTHAM PARK WILTSHIRE SN130PU

Date Appointed: 29 Nov 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBERT HORNBY TOMS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 600 MADISON AVENUE 26TH FLOOR NY10022

Date Appointed: 25 Oct 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JOAN MURIEL WILSON

Birthdate: Dec 1955

Nationality: CANADIAN

Address: 66 FISHLEIGH DRIVE ONTARIO M1N1H5

Date Appointed: 14 Aug 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ALAIN WIRTZ

Birthdate: Oct 1962

Nationality: BELGIAN

Address: 10 AVENUE DES MYRTILLES 1180

Date Appointed: 26 Oct 2006

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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COLIN WYATT

Birthdate: Apr 1949

Nationality: CANADIAN

Address: NO 1 THE BURLINGS BERKSHIRE SL58BY

Date Appointed: 31 Dec 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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