LYSANDER SERVICES LIMITED

Company number 00766914

18 officers / 15 resignations

GEOGHEGAN, Nicole Ann

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 29 November 2024

MORRIS, Paul Anthony

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIS, Helen Margaret

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FRANKS, Clive Leonard

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 31 May 2011
• Nationality: British

RACE, Brian William

• Correspondence address: 53 Clarendon Way, Chislehurst, Kent, BR7 6RG
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 30 April 1998
• Nationality: British

SINGLETERRY, Maria

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 29 November 2024

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 September 2020
• Nationality: British

CLEMENTS, Warren John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 March 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESMOND, Graham David

• Correspondence address: 40 The Uplands, Bricket Wood, St Albans, Herts, AL2 3UW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 28 February 1993
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

FROMOW, Ian David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 February 2008
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

GATWARD, John

• Correspondence address: The Sheiling, Blackdown Avenue Pyrford, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 28 February 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 February 2008
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KINGSBURY, Robert John, Councillor

• Correspondence address: Shirley House, Shirley Place, Knaphill, Woking, Surrey, GU21 2PL
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 28 February 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVERICK, Mark

• Correspondence address: Westerly House, Midsummer Walk, Horsell, Surrey, GU21 4RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 1993
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Insurance Broker

MAIDMENT, David Peter

• Correspondence address: 4 Broad Oak, Groombridge, Tunbridge Wells, Kent, TN3 9SD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 28 February 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

RAYNER, Peter William

• Correspondence address: Rustlings, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 February 1993
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

TAYLOR, David Roy

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2020
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 August 2013
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor