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PYZOTEC LIMITED

Company number 02144999

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Officers: 17 officers / 15 resignations

FURLONGER, Marc

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role
Director
Date of birth
September 1972
Appointed on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Director Of Financial Control

GILLESPIE, Fiona Margaret

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role
Director
Date of birth
August 1969
Appointed on
13 December 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

BURDETT, Neil Robert

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Secretary
Appointed before
4 December 1992
Resigned on
5 April 2017
Nationality
British

BONNEMA, Donald Earl

Correspondence address
1875 Casino Way, Salt Lake City, Utah 84121, United States
Role Resigned
Director
Date of birth
January 1939
Appointed before
4 December 1992
Resigned on
31 October 2018
Nationality
American
Occupation
Director

BROAD, Donald Andrew Robertson

Correspondence address
2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
May 1951
Appointed on
7 March 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURDETT, Neil Robert

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 November 2008
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

FLOWERDAY, David Nicholas

Correspondence address
The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
Role Resigned
Director
Date of birth
August 1952
Appointed before
4 December 1992
Resigned on
1 June 2002
Nationality
British
Country of residence
England
Occupation
Accountant

FOX, Martin James

Correspondence address
10a, St Catherines Road, Ruislip, Middlesex, England, HA4 7RU
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 December 2008
Resigned on
7 March 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Financial Manager

FROST, William James

Correspondence address
6573 Rose Canyon Road, Herriman, Utah 84064, United States
Role Resigned
Director
Date of birth
May 1941
Appointed before
4 December 1992
Resigned on
1 November 2018
Nationality
American
Occupation
Accountant

LAPETINA, Robert A

Correspondence address
4196 Abinadi Road, Salt Lake City, Utah 84124, United States
Role Resigned
Director
Date of birth
March 1928
Appointed before
4 December 1992
Resigned on
31 October 2018
Nationality
American
Occupation
Director

LEGG, David Robin

Correspondence address
8 Fir Tree Lane, Swinford, Lutterworth, Leicestershire, LE17 6BH
Role Resigned
Director
Date of birth
April 1937
Appointed before
4 December 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Director

MCKEOWN, Matthew Robin

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1980
Appointed on
13 December 2017
Resigned on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 June 2002
Resigned on
31 July 2007
Nationality
British
Occupation
Solicitor

O'BRIEN, Susan Lynn

Correspondence address
180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 June 2002
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RALPH, Alexandra

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
July 1974
Appointed on
26 November 2013
Resigned on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

SCED, David

Correspondence address
34 Campion Way, Boughton Vale, Rugby, Warwickshire, CV23 0UR
Role Resigned
Director
Date of birth
September 1953
Appointed before
4 December 1992
Resigned on
22 March 1996
Nationality
British
Occupation
Accountant