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ZYTRONIC PLC

Company number 03881244

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Officers: 19 officers / 14 resignations

SMITH, Claire

Correspondence address
Whiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ
Role Active
Secretary
Appointed on
26 September 2013

BUTCHER, Alexander Mark

Correspondence address
Whiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ
Role Active
Director
Date of birth
April 1958
Appointed on
3 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CAMBRIDGE, Mark

Correspondence address
34 Laurel Road, Woodland Rise, Hexham, United Kingdom, NE46 1UQ
Role Active
Director
Date of birth
January 1964
Appointed on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTS, Christopher Graeme, Dr

Correspondence address
Whiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ
Role Active
Director
Date of birth
April 1956
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Claire Louise

Correspondence address
Whiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ
Role Active
Director
Date of birth
November 1977
Appointed on
17 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Chartered Accountant

BANKS, David Eric

Correspondence address
Douelis 49 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN
Role Resigned
Secretary
Appointed on
7 June 2000
Resigned on
1 September 2003
Nationality
British

MILES, Lyn

Correspondence address
Red Roof Cottage, Oxhill, Stanley, County Durham, DH9 7LG
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
7 June 2000
Nationality
British

MULLAN, Denis Gerald Wilson

Correspondence address
Avon Lodge 12a The Avenue, Sneyd Park, Bristol, BS9 1PA
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
26 September 2013
Nationality
British

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
29 February 2000

BANKS, David Eric

Correspondence address
Douelis 49 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN
Role Resigned
Director
Date of birth
August 1953
Appointed on
7 June 2000
Resigned on
4 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BUFFHAM, David John

Correspondence address
157 Darras Road, Ponteland, Newcastle Upon Tyne, England, NE20 9PQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 September 2010
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPMAN, David Robert Macgowan, Sir

Correspondence address
Pinfold House, 6, West Park Road, Sunderland, Tyne & Wear, United Kingdom, SR6 7RR
Role Resigned
Director
Date of birth
December 1941
Appointed on
7 June 2000
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DAVIES, Tudor Griffith

Correspondence address
Home Farm, The Hendre, Monmouth, Gwent, NP25 5HH
Role Resigned
Director
Date of birth
December 1951
Appointed on
7 June 2000
Resigned on
3 March 2022
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Non Executive Dir

JONES, Peter Christopher, Dr

Correspondence address
41 Parklands, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LN
Role Resigned
Director
Date of birth
January 1943
Appointed on
5 June 2000
Resigned on
12 December 2001
Nationality
British
Occupation
Company Director

KENNAIR, John Martin

Correspondence address
Linden Lane Cottage, Long Horsley, Northumberland, NE65 8XA
Role Resigned
Director
Date of birth
March 1944
Appointed on
29 February 2000
Resigned on
10 February 2011
Nationality
British
Occupation
Company Director

LAWSON, Ian Bruce

Correspondence address
15 Moorlands, Westwood Drive, Ilkley, Yorkshire, LS29 9QZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 November 2001
Resigned on
28 June 2004
Nationality
British
Country of residence
England
Occupation
Director

MULLAN, Denis Gerald Wilson

Correspondence address
Avon Lodge 12a The Avenue, Sneyd Park, Bristol, BS9 1PA
Role Resigned
Director
Date of birth
February 1954
Appointed on
29 August 2003
Resigned on
17 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALTER, John Anthony

Correspondence address
Whiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 February 2023
Resigned on
8 January 2024
Nationality
British
Country of residence
England
Occupation
Non Exec Director

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Director
Appointed on
22 November 1999
Resigned on
29 February 2000