ZYTEK GROUP LIMITED

Company number 03125249

23 officers / 20 resignations

OENER, Mustafa Cagri

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
• Role (Active): Secretary
• Appointed on: 23 October 2020

OENER, Mustafa Cagri

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 23 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ROBINSON, Kris

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DIAMOND, Kerry Ann

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 28 February 2017

GIBSON, William Harley, Dr

• Correspondence address: 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG
• Role (Resigned): Secretary
• Appointed on: 5 December 1995
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Engineer

KIEPER, Martin

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 23 October 2020

WALLIS, Stephen William

• Correspondence address: 40 Hampton Lane, Solihull, West Midlands, B91 2PZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 3 February 2014
• Nationality: British
• Occupation: Accountant

EXPRESS SECRETARIES LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1995
• Resigned on: 5 December 1995

BAYLEY, Christopher Rupert John

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 September 2023
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DIAMOND, Kerry Ann

• Correspondence address: Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 August 2009
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, Celia

• Correspondence address: 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 December 1997
• Resigned on: 27 January 2008
• Nationality: British
• Occupation: Company Director

GIBSON, Karen Ellen

• Correspondence address: 18 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 May 1996
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Director

GIBSON, William Harley, Dr

• Correspondence address: 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 February 2008
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, William Harley, Dr

• Correspondence address: 4 Selwyn Walk, Little Aston Park, Sutton Coldfield, West Midlands, B74 3FG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 December 1995
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GREGORY, Aidan Arthur Francis

• Correspondence address: 14 Garton Close, Appleby Magna, Swadlincote, Derbyshire, DE12 7AU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 May 2005
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HESLINGTON, Neil Richard

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 July 2013
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HESLINGTON, Neil Richard

• Correspondence address: 25 Foxland Close, Cheswick Green, Solihull, West Midlands, B90 4HS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 May 2005
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KIEPER, Martin

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 March 2017
• Resigned on: 23 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MASON, Brian William

• Correspondence address: 18 Foldyard Close, Sutton Coldfield, West Midlands, B76 1QZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 December 1995
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Engineer

MASON, Christine Ann

• Correspondence address: 18 Foldyard Close, Sutton Coldfield, West Midlands, B76 1QZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 May 1996
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Director

TREMBLE, Stephen Michael

• Correspondence address: 10 Culverley Crescent, Knowle, Solihull, West Midlands, B93 9RB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 May 2005
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Marketing

WALLIS, Stephen William

• Correspondence address: 40 Hampton Lane, Solihull, West Midlands, B91 2PZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 May 1996
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EXPRESS DIRECTORS LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1995
• Resigned on: 5 December 1995