PYZOTEC LIMITED

Company number 02144999

17 officers / 15 resignations

FURLONGER, Marc

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role: Director
• Date of birth: September 1972
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role: Director
• Date of birth: August 1969
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 5 April 2017
• Nationality: British

BONNEMA, Donald Earl

• Correspondence address: 1875 Casino Way, Salt Lake City, Utah 84121, United States
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 4 December 1992
• Resigned on: 31 October 2018
• Nationality: American
• Occupation: Director

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FLOWERDAY, David Nicholas

• Correspondence address: The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 4 December 1992
• Resigned on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOX, Martin James

• Correspondence address: 10a, St Catherines Road, Ruislip, Middlesex, England, HA4 7RU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 December 2008
• Resigned on: 7 March 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Financial Manager

FROST, William James

• Correspondence address: 6573 Rose Canyon Road, Herriman, Utah 84064, United States
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 4 December 1992
• Resigned on: 1 November 2018
• Nationality: American
• Occupation: Accountant

LAPETINA, Robert A

• Correspondence address: 4196 Abinadi Road, Salt Lake City, Utah 84124, United States
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 4 December 1992
• Resigned on: 31 October 2018
• Nationality: American
• Occupation: Director

LEGG, David Robin

• Correspondence address: 8 Fir Tree Lane, Swinford, Lutterworth, Leicestershire, LE17 6BH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 4 December 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

MCKEOWN, Matthew Robin

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 13 December 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 June 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2002
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RALPH, Alexandra

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 November 2013
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCED, David

• Correspondence address: 34 Campion Way, Boughton Vale, Rugby, Warwickshire, CV23 0UR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 4 December 1992
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Accountant