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Companies/02241256

Zetes Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Zetes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · No cessation recorded

Source record 116500636
Show 1 ceased record
Zetes Industries SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-06-25

Source record 113473202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
SM
Satoshi MizobataCurrent director
Appointed 2022-03-01 · 4 yrs · Chairman
+2 others
CZ
Catherine ZhangCurrent secretary
Appointed 2015-09-22 · 11 yrs
+1 other
AH
Amir HarelCurrent director
Appointed 2015-09-22 · 11 yrs · Managing Director
+4 others
Show 37 historical appointments
OK
Osamu KamoResigned director
Resigned 2019-05-10 · 1 yr · Chairman Of The Board
MM
Marco MalaiholloResigned director
Resigned 2015-04-17 · General Manager
EO
Eoin OsheaResigned secretary
Resigned 2013-01-01 · 2 yrs
JN
James NashResigned secretary
Resigned 2010-01-01 · 2 yrs
JH
James HannayResigned director
Resigned 2007-02-27 · 4 yrs · Manager
AD
Alex DriesenResigned director
Resigned 2007-02-27 · 8 yrs · Director
AW
Alain WirtzResigned director
Resigned 2006-10-26 · 15 yrs · Director
PB
Peter BeachamResigned directorResigned secretary
Resigned 2006-10-26 · 3 yrs · Director
JJ
Jean JacquesResigned director
Resigned 2006-10-26 · 12 yrs · Director
EK
Eva KalawskiResigned secretary
Resigned 2005-12-22 · Vp General Counsel + Secretary
ID
Ian DownieResigned director
Resigned 2005-12-22 · Chartered Accountant
AT
Adrian ThomasResigned director
Resigned 2005-11-30 · Managing Director
GB
Graham BurdenResigned secretary
Resigned 2002-10-22 · 3 yrs
LP
Lisa PalumboResigned director
Resigned 2001-06-11 · Senior Vice President
PC
Paul CurtinResigned directorResigned secretary
Resigned 2000-01-04 · 5 yrs · Accountant
JO
John O DonnellResigned director
Resigned 1999-01-04 · 6 yrs · Managing Director
MD
Martyn DaddsResigned director
Resigned 1999-01-04 · 6 yrs · Director Of Finance
AT
Adrian ThomasResigned director
Resigned 1998-07-27 · 4 yrs · Business Executive
LF
Lesley FogginResigned directorResigned secretary
Resigned 1997-12-10 · 2 yrs · Financial Controller
YB
Yvon BrindamourResigned director
Resigned 1997-08-14 · 1 yr · V President Finance Moore Euro
JW
Joan WilsonResigned director
Resigned 1997-08-14 · 3 yrs · Executive
CW
Colin WyattResigned director
Resigned 1996-12-31 · Managing Director
HC
Howard CohenResigned director
Resigned 1996-12-31 · President
MP
Malcolm PearceyResigned director
Resigned 1996-12-31 · 1 yr · Finance Director
AP
Alan PatmoreResigned directorResigned secretary
Resigned 1995-10-05 · 1 yr · Accountant
NT
Nicholas TomsResigned director
Resigned 1994-10-25 · 2 yrs · Dir And Co Chairman
ES
Edward StevensResigned director
Resigned 1994-10-25 · 2 yrs · Chief Financial Officer
HB
Hugo BiermannResigned directorResigned secretary
Resigned 1994-10-25 · 2 yrs · Director
JT
Jeffrey ThomasResigned director
Resigned 1991-11-29 · 5 yrs · Company Director
PS
Paul StroudResigned directorResigned secretary
Resigned 1991-11-29 · 2 yrs · Company Director
AB
Andrew BeddoesResigned director
Resigned 1991-11-29 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active