ZYNETIX LTD

Company number 04702964

27 officers / 24 resignations

HAYS, Ronald

• Correspondence address: 1571 Robert J Conlan Blvd, Palm Bay, Florida, Usa, 32905
• Role: Secretary
• Appointed on: 12 December 2012

HAYS, Ronald

• Correspondence address: 1571 Robert J Conlan Blvd, Palm Bay, Florida, Usa, 32905
• Role: Director
• Date of birth: January 1961
• Appointed on: 12 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive

WITSAMAN, Mark

• Correspondence address: Globe Wireless (uk) Limited, 186 Tower Street, Brunswick Business Park, Liverpool, Merseyside, England, L3 4BJ
• Role: Director
• Date of birth: June 1959
• Appointed on: 19 December 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Technical Director

GRAY, Charles Jeffrey

• Correspondence address: 3 Shadow Lane, Andover, Massachusetts 01810, Usa
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 26 November 2008
• Nationality: American

MITCHELL, Peter George

• Correspondence address: 35 Rowden Hill, Chippenham, Wiltshire, SN15 2AQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 26 November 2008
• Nationality: British

RICHARDSON, Alan John

• Correspondence address: 11 Bristol Mews, Little Venice, London, W9 2JF
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Academic

TAYLOR, Ian Geoffrey

• Correspondence address: Domino House, Brockenhurst Road, Ascot, Berks, United Kingdom, SL5 9HB
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 16 August 2012
• Nationality: British
• Occupation: Ceo

TAYLOR, Ian Geoffrey

• Correspondence address: 54 Summer Road, East Molesey, Surrey, KT8 9LS
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 8 May 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2003
• Resigned on: 19 March 2003

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 17 March 2008

BLACK, Thomas

• Correspondence address: Sonus House, 56 Kingston Road, Staines, England, TW18 4NL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 January 2011
• Resigned on: 31 August 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Accountant

COLES, Frank

• Correspondence address: 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 January 2010
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: Usa
• Occupation: None

GAYNOR, Richard Joseph

• Correspondence address: 1/2 Split Rock Road, Exeter, New Hampshire, 03833, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2007
• Resigned on: 26 November 2008
• Nationality: American
• Occupation: Company Director

HILSENRATH, Michael

• Correspondence address: 31 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 March 2004
• Resigned on: 31 March 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LANDERS, Rhonda

• Correspondence address: 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 January 2010
• Resigned on: 8 January 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: None

MCCARTHY, Dennis Wayne

• Correspondence address: 17 Virginia Road, Tyngsboro, Massachusetts Ma 01879, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 April 2007
• Resigned on: 26 November 2008
• Nationality: Usa
• Occupation: Business Executive

ODGERS, Andrew James

• Correspondence address: 15 Graham Road, Wimbledon, London, SW19 3SW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 November 2008
• Resigned on: 10 April 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Telecoms Manager

ODGERS, Andrew James

• Correspondence address: 6a Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 March 2003
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Director

PASTORE, Wayne Michael

• Correspondence address: 7 Assabet Road, Westford, Ma 01886, United States
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 November 2008
• Resigned on: 26 November 2008
• Nationality: United States
• Occupation: Vp Finance

RICHARDSON, Alan John

• Correspondence address: 11 Bristol Mews, Little Venice, London, W9 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 May 2006
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

RICHSTONE, Ellen Blair

• Correspondence address: 67 Bullard Road, Weston, Massachusetts Ma 02493, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 April 2007
• Resigned on: 30 September 2007
• Nationality: American
• Occupation: Business Executive

SAGGU, Gurpreet

• Correspondence address: 38 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 March 2004
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAH, Archit

• Correspondence address: 1571 Robert J. Conlan Blvd, Palm Bay, Florida, Usa, 32905
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 11 September 2012
• Resigned on: 24 October 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Vice President Of Finance

TAYLOR, Ian Geoffrey

• Correspondence address: Domino House, Brockenhurst Road, Ascot, Berks, United Kingdom, SL5 9HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 November 2008
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TAYLOR, Ian Geoffrey

• Correspondence address: 54 Summer Road, East Molesey, Surrey, KT8 9LS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 March 2003
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Management Consultant

WREN-HILTON, Giles Martin

• Correspondence address: 28 Arwenack Avenue, Falmouth, Cornwall, TR11 3JW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 November 2008
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WREN-HILTON, Giles Martin

• Correspondence address: Field View, Coldmoorholm Lane, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 March 2003
• Resigned on: 19 March 2006
• Nationality: British
• Occupation: Company Director