PYZOTEC LIMITED

02144999
4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

People & Contacts

Contact Details
Registered Address 4TH FLOOR, 11-12 ST JAMES'S SQUARE
LONDON ENGLAND

SW1Y 4LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COURSEBOND LIMITED 06 Jul 1987 - 19 Oct 1987
People

Current directors

MARC FURLONGER

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 19 Apr 2018

Appointment Type: D

Other Appointments: None

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MISS FIONA MARGARET GILLESPIE

Birthdate: Jul 1969

Nationality: BRITISH

Address: C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 13 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEIL ROBERT BURDETT

Birthdate: May 1955

Nationality: BRITISH

Address: 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET SW1E5JL

Date Appointed: 04 Dec 1992

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MR DONALD EARL BONNEMA

Birthdate: Dec 1938

Nationality: AMERICAN

Address: 1875 CASINO WAY UTAH 84121

Date Appointed: 04 Dec 1992

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DONALD ANDREW ROBERTSON BROAD

Birthdate: Apr 1951

Nationality: BRITISH

Address: 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET SW1E5JL

Date Appointed: 07 Mar 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT BURDETT

Birthdate: May 1955

Nationality: BRITISH

Address: 4TH FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Nov 2008

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DAVID NICHOLAS FLOWERDAY

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE HOLLANDS AMPTHILL PARK HOUSE BEDFORDSHIRE MK452HF

Date Appointed: 04 Dec 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES FOX

Birthdate: Mar 1965

Nationality: ENGLISH

Address: 10A ST CATHERINES ROAD MIDDLESEX HA47RU

Date Appointed: 17 Dec 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES FROST

Birthdate: Apr 1941

Nationality: AMERICAN

Address: 6573 ROSE CANYON ROAD UTAH 84064

Date Appointed: 04 Dec 1992

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT A LAPETINA

Birthdate: Feb 1928

Nationality: AMERICAN

Address: 4196 ABINADI ROAD UTAH 84124

Date Appointed: 04 Dec 1992

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBIN LEGG

Birthdate: Mar 1937

Nationality: BRITISH

Address: 8 FIR TREE LANE SWINFORD LEICESTERSHIRE LE176BH

Date Appointed: 04 Dec 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBIN MCKEOWN

Birthdate: Dec 1979

Nationality: BRITISH

Address: C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 13 Dec 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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GUY MERVYN NORRIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE DOWER HOUSE CHURCH ROAD SNITTERFIELD CV370LF

Date Appointed: 01 Jun 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SUSAN LYNN O'BRIEN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 180 LONGFIELD LANE CHESHUNT HERTFORDSHIRE EN76AQ

Date Appointed: 31 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ALFRED PENN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 SALMONS LANE MIDDLETON CHENEY OXON OX172NF

Date Appointed: 01 Jun 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS ALEXANDRA RALPH

Birthdate: Jun 1974

Nationality: BRITISH

Address: 4TH FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 26 Nov 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DAVID SCED

Birthdate: Aug 1953

Nationality: BRITISH

Address: 34 CAMPION WAY BOUGHTON VALE WARWICKSHIRE CV230UR

Date Appointed: 04 Dec 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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