MYSTIC 5 LIMITED

Company number 03686688

12 officers / 12 resignations

DIAMOND, Kerry Ann

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• Resigned on: 12 June 2014

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1998
• Resigned on: 21 December 1998
• Nationality: British

JONES, Helen Claire

• Correspondence address: 6 St Martins Road, Sutton Coldfield, West Midlands, B75 7QL
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 16 November 2012
• Nationality: British

WALLIS, Stephen William

• Correspondence address: 40 Hampton Lane, Solihull, West Midlands, B91 2PZ
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Accountant

DIAMOND, Kerry Ann

• Correspondence address: Zytek House, Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 2013
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 21 December 1998
• Resigned on: 21 December 1998
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 21 December 1998
• Resigned on: 21 December 1998
• Nationality: British

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: 1 December 2013
• 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: 21 December 1998
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 December 2013
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HORSLEY, Jonathan

• Correspondence address: River Hayes, Moisty Lane, Marchington, Staffordshire, ST14 8JY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Zytek Group Director Mzt

WALLIS, Stephen William

• Correspondence address: 40 Hampton Lane, Solihull, West Midlands, B91 2PZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 June 2004
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant