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Companies/06725244

Eta Sound Ltd

Private Limited Company · Blythe Gate

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
SL
Stephane LefebvreIndividual
Significant influence or control

Notified 2026-02-01 · No cessation recorded

Source record 128008214
JD
Julio Philip Nicolas D'AbreuIndividual
Significant influence or control

Notified 2026-02-01 · No cessation recorded

Source record 128008549
Shares: over 75%, up to 100%

Notified 2016-10-16 · No cessation recorded

Source record 132908766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SL
Stã‰Phane LefebvreCurrent director
Appointed 2025-09-29 · 1 yr · Director
JD
Julio Philip Nicolas D'AbreuCurrent secretaryCurrent director
Appointed 2025-07-01 · 1 yr
Show 9 historical appointments
MT
Martin TremblayResigned secretary
Resigned 2024-12-06
NJ
Nadia JubinvilleResigned secretary
Resigned 2018-11-27 · 2 yrs
NL
Nicolas LavoieResigned director
Resigned 2018-11-27 · 6 yrs · Chief Financial Officer Of Groupe Solote
MT
Martin TremblayResigned director
Resigned 2018-11-27 · 6 yrs · President Of Groupe Solotech Inc.
HP
Heather PennResigned secretary
Resigned 2012-04-12 · 6 yrs
JP
John PennResigned director
Resigned 2012-04-12 · 6 yrs · Managing Director
HP
Heather PennResigned director
Resigned 2012-04-12 · 6 yrs · Director
ET
Edward ThomasResigned director
Resigned 2008-10-16 · 10 yrs · Director
MT
Michelle ThomasResigned secretary
Resigned 2008-10-16 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active