ETESIUS LIMITED

04715093
960 CAPABILITY GREEN LUTON ENGLAND LU1 3PE

People & Contacts

Contact Details
Registered Address 960
CAPABILITY GREEN LUTON ENGLAND

LU1 3PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HENLEY BUSINESS CONSULTANTS LIMITED 28 Mar 2003 - 14 Sep 2004
People

Current directors

MISS TRACEY FIELD

Birthdate: N/A

Nationality:

Address: 960 CAPABILITY GREEN LU13PE

Date Appointed: 17 Sep 2012

Appointment Type: C

Other Appointments: None

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MR RODRIGO REIS HOEFEL

Birthdate: Sep 1977

Nationality: AMERICAN

Address: 960 CAPABILITY GREEN LU13PE

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PRISCILLA BROOM

Birthdate: Apr 1952

Nationality: BRITISH

Address: OFIENVIOS, AVDA ESPANA 70-128 MALAGA 29680

Date Appointed: 01 Dec 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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YASMIN GAHNI

Birthdate: Jun 1974

Nationality: BRITISH

Address: 77 CRANWICH ROAD N165JA

Date Appointed: 02 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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SAJID GHANI

Birthdate: Jun 1969

Nationality: BRITISH

Address: 22 HEADLEY DRIVE ESSEX IG26LX

Date Appointed: 12 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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JOSEPH KELLY

Birthdate: N/A

Nationality: BRITISH

Address: 731 CAPABILITY GREEN BEDFORDSHIRE LU13LU

Date Appointed: 25 Feb 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 15 Sep 2006

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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WHBC NOMINEE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WELLESLEY HOUSE 7 CLARENCE PARADE GLOUCESTERSHIRE GL503NY

Date Appointed: 28 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR ROMIL BAHL

Birthdate: May 1968

Nationality: AMERICAN

Address: FIRST FLOOR 731 CAPABILITY GREEN BEDFORDSHIRE LU13LU

Date Appointed: 25 Feb 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR HEETESH BHIKHA

Birthdate: May 1981

Nationality: BRITISH

Address: 960 CAPABILITY GREEN LU13PE

Date Appointed: 15 Nov 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SAJID GHANI

Birthdate: Jun 1969

Nationality: BRITISH

Address: 3 PENYLAN OVAL SOUTH GLAMORGAN CF236AU

Date Appointed: 07 Dec 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MATHEW HARROWING

Birthdate: Aug 1969

Nationality: BRITISH

Address: BAYHOUSE ROOK ROAD ESSEX CM98EX

Date Appointed: 07 Dec 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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REBECCA MARIE HARROWING

Birthdate: Jan 1971

Nationality: BRITISH

Address: 24 WARREN LINGLEY WAY TIPTREE CO50FE

Date Appointed: 02 Sep 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL KINGSTON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 960 CAPABILITY GREEN LU13PE

Date Appointed: 15 Nov 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEE

Birthdate: Nov 1954

Nationality: USA

Address: 960 CAPABILITY GREEN LU13PE

Date Appointed: 15 Nov 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALLAN LUSTIG

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 960 CAPABILITY GREEN LU13PE

Date Appointed: 04 Mar 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ANDREW MALCOLM MITCHELL

Birthdate: Oct 1966

Nationality: BRITISH

Address: 8 BANKMILL VIEW MIDLOTHIAN EH268NZ

Date Appointed: 05 Jan 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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PARADIGM APPOINMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 15 Sep 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR RONALD EDWIN STEWART

Birthdate: Jan 1955

Nationality: AMERICAN

Address: 960 CAPABILITY GREEN LU13PE

Date Appointed: 15 Nov 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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WHBC NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WELLESLEY HOUSE 7 CLARENCE PARADE GLOUCESTERSHIRE GL503NY

Date Appointed: 28 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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