GB
Zx Ventures Limited
Status:
Active
Notified: 18/04/2018
Companies House Number: 03023279
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ellefsen, Benedict James Olaf
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/04/2018
Date of Birth: 06/1981
Nature of ControlSignificant influence or control
Kelly, Joel John
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/04/2018
Date of Birth: 01/1980
Nature of ControlSignificant influence or control
Mcguinness, Thomas Stanley
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/04/2018
Date of Birth: 03/1980
Nature of ControlSignificant influence or control
Petszaft, Justin Toby
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/04/2018
Date of Birth: 06/1981
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Petszaft, Stefan Edward
Status:
Ceased
Notified: 06/04/2016
Ceased: 18/04/2018
Date of Birth: 03/1944
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Correia, Juan-Marc
Tonbridge, England
Status:
Active
Notified: 19/07/2024
Occupation: Sales Director
Role: Director
Country of Residence: England
Nationality: Portuguese
Hockman, Jason Louis
Tonbridge, England
Status:
Active
Notified: 19/07/2024
Occupation: Sales Director
Role: Director
Country of Residence: England
Nationality: British
Warren, Marina Lisette
Tonbridge, England
Status:
Active
Notified: 19/07/2024
Occupation: Human Resources Director
Role: Director
Country of Residence: England
Nationality: British
Azevedo, Victor
Tonbridge, England
Status:
Ceased
Notified: 20/01/2023
Ceased: 09/08/2023
Date of Birth: 03/1986
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: Brazilian
Ellefsen, Benedict James Olaf
Tonbridge, England
Status:
Ceased
Notified: 30/03/2017
Ceased: 18/09/2024
Date of Birth: 06/1981
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Frascogna, Antonio
Tonbridge, England
Status:
Ceased
Notified: 09/08/2023
Ceased: 09/07/2024
Occupation: Senior Finance Director
Role: Director
Country of Residence: Belgium
Nationality: Italian
Kelly, Joel John
Tonbridge, England
Status:
Ceased
Notified: 17/04/2018
Ceased: 19/07/2024
Date of Birth: 01/1980
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: British
Logan, Andy Kenneith
London, England
Status:
Ceased
Notified: 18/04/2018
Ceased: 09/07/2024
Date of Birth: 01/1985
Occupation: Ecommerce Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mcguinness, Thomas Stanley
Tonbridge, England
Status:
Ceased
Notified: 30/03/2017
Ceased: 18/09/2024
Date of Birth: 03/1980
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Novick, Bernardo
Tonbridge, England
Status:
Ceased
Notified: 20/01/2023
Ceased: 09/07/2024
Date of Birth: 07/1982
Occupation: Economist
Role: Director
Country of Residence: United States
Nationality: Uruguayan
Petszaft, Justin Toby
Tonbridge, England
Status:
Ceased
Notified: 01/08/2016
Ceased: 19/07/2024
Date of Birth: 06/1981
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Straetemans, Anneleen
Tonbridge, England
Status:
Ceased
Notified: 20/01/2023
Ceased: 01/02/2024
Date of Birth: 02/1986
Occupation: Lawyer
Role: Director
Country of Residence: Belgium
Nationality: Belgian