# EZD Limited

## Details

- **Company number:** [04277879](https://find-and-update.company-information.service.gov.uk/company/04277879)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2001
- **Dissolved:** 11 Aug 2026
- **Registered office:** FLAT 68, PARK ROAD EAST, LONDON, W3 8TY
- **Nature of business:** [52290](/sic/52290) Other transportation support activities, [62020](/sic/62020) Information technology consultancy activities, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- EZD Finance Limited (until 24 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M SECRETARIES LIMITED | corporate-nominee-secretary | 28 Aug 2001 | 28 Aug 2001 |
| C & M REGISTRARS LIMITED | corporate-nominee-director | 28 Aug 2001 | 28 Aug 2001 |
| COCHRANE, Peter | director | 19 Feb 2002 | 16 Dec 2004 |
| GILES, Clare Ramsay | director | 20 Sep 2005 | 31 Oct 2005 |
| GILES, Graeme Macpherson, Dr | director | 20 Sep 2005 | 31 Oct 2005 |
| KAUFMAN, Michael Stephen | secretary | 28 Aug 2001 | 31 Oct 2005 |
| WRIGHT, John Robertson | director | 1 Aug 2006 | 17 Sep 2007 |
| KAUFMAN, Michael Stephen | director | 28 Aug 2001 | 15 Jan 2008 |
| GILLIES, Ramsay | director | 20 Sep 2005 | 18 Nov 2008 |
| SEALEY, Barry Edward | director | 20 Sep 2005 | 14 Dec 2009 |
| BENNETT, John Christopher | director | 2 Jul 2007 | 19 Nov 2010 |
| SEALEY, Barry Edward | director | 28 Oct 2011 | 29 Oct 2011 |
| SCOTT, Charles Marquis | director | 9 Mar 2006 | 15 Jul 2016 |
| MORRISON, William Stuart | director | 28 Aug 2001 | 14 Mar 2024 |
| GILES, Clare Ramsay | secretary | 31 Oct 2005 | 23 May 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Stuart Morrison | significant-influence-or-control | 7 Apr 2016 |  |







## Companies at the same address

- [Win Ltd](/company/10677434) (10677434)