Zetes Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Burotica-Sociedade De Estudos E Equipamentos Automaticos De Escritorio Sa
  ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
• Blackbird Data Systems Limited
  ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
• Zetes Industries Sa ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (19)

• Mizobata, Satoshi Director · appointed 2022
• Harel, Amir Yona Director · appointed 2015
• Zhang, Haiyan Secretary · appointed 2015
• Kamo, Osamu Former Director · appointed 2019 · resigned 2021
• Malaihollo, Marco Former Director · appointed 2015 · resigned 2015
• O Shea, Eoin Former Secretary · appointed 2012 · resigned 2015
• Driesen, Alex Former Director · appointed 2012 · resigned 2015
• Nash, James Frederick Former Secretary · appointed 2010 · resigned 2012
• Hannay, James Stuart Former Director · appointed 2009 · resigned 2011
• Walton, Jane Former Secretary · appointed 2002 · resigned 2005
• Beacham, Peter David Former Secretary · appointed 2002 · resigned 2009
• Wirtz, Alain Former Director · appointed 2001 · resigned 2022
• Jacques, Jean Francois Former Director · appointed 2001 · resigned 2019
• Hardy, Keith Ronald Former Director · appointed 1995 · resigned 2001
• Wight, Donald Iain Former Director · appointed 1994 · resigned 1995
• Clarke, Noel Francis Former Director · appointed 1992 · resigned 2001
• Spooner, Paul Former Director · appointed 1992 · resigned 1994
• Coleman, Patrick James Former Secretary · resigned 2002
• Carroll, Patrick Gary Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.