ZYCKO OVERSEAS LIMITED

Company number 04235180

15 officers / 13 resignations

COLLENBURG, Nicholas Jasper

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 26 April 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

SADHRA, Sandeep Kaur

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAVILL, John Mark

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2015
• Resigned on: 26 April 2024

SMITH, Matthew Paul

• Correspondence address: Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 3 July 2015

TOMBLIN, Jessica Mary Olivia

• Correspondence address: Fieldings Woodend Lane, Lower Cam, Dursley, Gloucestershire, GL11 5LR
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 15 June 2001

CROCKER, Mark Howard

• Correspondence address: Flintham Cottage, Oaksey, Malmesbury, Wiltshire, SN16 9HS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 June 2001
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALTON-FENZI, David Richard

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2015
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILPIN, Nigel Peter

• Correspondence address: Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGE, Julian Michael

• Correspondence address: Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 February 2016
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUTH-LALIVE D'EPINAY, Christoph Matthias Richard

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 March 2023
• Resigned on: 7 May 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

MOGLIA, Nicholas Julian

• Correspondence address: Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 September 2001
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SWEET, Rory James Wordsworth

• Correspondence address: Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 June 2001
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WOOD, Kenneth Ian

• Correspondence address: Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2009
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2001
• Resigned on: 15 June 2001