ZYTEK AUTOMOTIVE LIMITED

Company number 03467939

17 officers / 13 resignations

OENER, Mustafa Cagri

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

BAYLEY, Christopher Rupert John

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

LISSY, Waldemar

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 26 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: None

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

DIAMOND, Kerry Ann

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

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: 18 November 1997
• Resigned on: 3 February 2014
• Nationality: British
• Occupation: Accountant

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1997
• Resigned on: 18 November 1997

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: 3 February 2014
• 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: 18 November 1997
• Resigned on: 27 January 2008
• 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: 18 November 1997
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESLINGTON, Neil Richard

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 October 2020
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

NEITZEL, Bernd

• Correspondence address: Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 March 2008
• Resigned on: 30 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VERBRUGGEN, Peter Maria Fidelius Cornelius

• Correspondence address: Hoefaartsweg 5, Zutendaal, 3690, Belgium
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 March 2008
• Resigned on: 26 July 2013
• Nationality: Belgian
• Country of residence: Germany
• Occupation: Director

WALLIS, Stephen William

• Correspondence address: 40 Hampton Lane, Solihull, West Midlands, B91 2PZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 November 1997
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1997
• Resigned on: 18 November 1997