J. LYONS & COMPANY LIMITED

Company number 00040901

45 officers / 43 resignations

FELLS, Edward

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Chartered Secretary

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Secretary

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 14 February 2011
• Nationality: British

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 September 2006
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 28 August 2001
• Nationality: British

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 1 August 1997
• Nationality: British

WALLWORK, Alan Charles

• Correspondence address: 8 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 1 May 1996
• Nationality: British

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 1 May 1992
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Director

BABEAU, Emmanuel Andre Marie

• Correspondence address: 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2005
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Finance Director

BEATTY, David

• Correspondence address: Swangles, Cold Christmas Thundridge, Ware, Herts, SG12 7SP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 1 May 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Deputy Chairman

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 August 2001
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Secretary

BURRELL, Peter Martin

• Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 May 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Accountant

EASTLAND, David Francis

• Correspondence address: Windleberry Cottage, Rickford Mill, Worplesdon, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 May 1994
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Accountant

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 July 2005
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HALES, Antony John

• Correspondence address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 1 May 1992
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Robert Bruce

• Correspondence address: Nolton, 29 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 April 1993
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Managing Director

JAMES, Andrew Timothy

• Correspondence address: Bowood, Woodlands Road Harpsden, Henley On Thames, Oxfordshire, RG9 4AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 October 1998
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Property Manager

JENKINS, David Gordon

• Correspondence address: 10 Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 1 May 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 July 2005
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 January 2000
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Sec

LIPKA, David Henry

• Correspondence address: 19 Oakwood Circle, Roslyn, New York 11576, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 1 May 1992
• Resigned on: 30 December 1994
• Nationality: American
• Occupation: Director

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 May 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MACFARLANE, Peter Froude

• Correspondence address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 1 May 1992
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Finance Director

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 March 1998
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Secretary