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J.LYONS HOLDINGS LIMITED

Company number 02869886

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Officers: 32 officers / 30 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
4 May 2001
Resigned on
22 May 2003
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

KELLEY, Russell Phelps

Correspondence address
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
4 May 2001
Nationality
United States
Occupation
Company Secretary/General Coun

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

MITCHELL, David Smith

Correspondence address
16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Role Resigned
Secretary
Appointed on
29 November 1993
Resigned on
31 January 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 November 1993
Resigned on
29 November 1993

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

BOWMAN, Philip

Correspondence address
The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 January 1999
Resigned on
22 May 2003
Nationality
Australian
Occupation
Chairman And Chief Executive

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

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 on
29 November 1993
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HETHERINGTON, Graham Charles

Correspondence address
Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 August 1999
Resigned on
4 May 2001
Nationality
British
Occupation
Accountant

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
4 May 2001
Resigned on
28 August 2001
Nationality
United States
Occupation
General Counsel & Company Secr

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 on
29 November 1993
Resigned on
20 March 1998
Nationality
British
Occupation
Company 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
22 May 2003
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secreta

MITCHELL, David Smith

Correspondence address
16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Role Resigned
Director
Date of birth
August 1937
Appointed on
20 March 1998
Resigned on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 July 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TRIGG, John Anthony Fitzgerald

Correspondence address
Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
Role Resigned
Director
Date of birth
July 1940
Appointed on
18 December 1997
Resigned on
12 January 1999
Nationality
British
Occupation
Company Director

TURPIN, Vincent

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 September 2017
Resigned on
30 September 2020
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 November 1993
Resigned on
29 November 1993

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
8 November 1993
Resigned on
29 November 1993