ZYCKO GROUP LIMITED

Company number 08367867

18 officers / 15 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

GHERZI, Nina

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Active): Director
• Date of birth: August 1973
• 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, United Kingdom, GL7 5TQ
• Role (Resigned): Secretary
• Appointed on: 21 January 2013
• Resigned on: 3 July 2015

DRISCOLL, Lee James

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 July 2015
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FARIS, Andrew

• Correspondence address: Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5TQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 June 2013
• Resigned on: 3 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GALTON-FENZI, David Richard

• Correspondence address: India House, The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5TQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 June 2013
• 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

HANTELMANN, Nils

• Correspondence address: C/O Zycko Networks Gmbh, Kurfürstendamm 182, Berlin, Germany, 10707
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 July 2015
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Alliance Officer

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

HOLNESS, Stewart George

• Correspondence address: Lakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 January 2015
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOPPER, David Trevor

• Correspondence address: Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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: India House, The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5TQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 June 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEET, Rory James Wordsworth

• Correspondence address: India House, The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5TQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 June 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Kenneth Ian

• Correspondence address: Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5TQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 January 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 21 January 2013
• Resigned on: 21 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795