LYSIAS PROPERTY MANAGEMENT LIMITED

Company number 02911159

15 officers / 11 resignations

MACDONALD, Sally Amanda

• Correspondence address: Keppoch, Roybridge, Inverness-Shire, PH31 4AE
• Role (Active): Secretary
• Appointed on: 27 November 2009
• Nationality: British

MACDONALD, Sally Amanda

• Correspondence address: Keppoch, Roybridge, Inverness Shire, PH31 4AE
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 17 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

PERILLI, Davide Alberto

• Correspondence address: 17-19, Station Road West, Oxted, Surrey, RH8 9EE
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 April 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

RICKETTS, Clive Edward

• Correspondence address: 301 Union Wharf, Union Wharf, 23 Wenlock Road, London, N1 7ST
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 27 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Computer Anayst/Programmer

CLARKE, Kerstin Louise

• Correspondence address: Flat 1, 6 Lysias Road, Clapham South, London, SW12 8ED
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Graphic Designer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1994
• Resigned on: 17 May 1994

BROWN, Catherine

• Correspondence address: Flat 1, 6 Lysias Rd, London, England, SW12 8BP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 26 April 2012
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARKE, Kerstin Louise

• Correspondence address: Flat 1, 6 Lysias Road, Clapham South, London, SW12 8ED
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 May 1994
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Graphic Designer

GRAY, Neil Dominic

• Correspondence address: Flat 3, 6 Lysias Road, London, SW12 8BP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 May 1994
• Resigned on: 22 May 1999
• Nationality: British
• Occupation: Administration Manager

HENEGHAN, Diane Margaret

• Correspondence address: Flat Three, 6 Lysias Road, London, SW12 8BP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 May 1999
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Solicitor

LILES, John Christopher

• Correspondence address: 21 Glover Street, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 July 1994
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Corporate Financier

PARKIN, Franklin Charles

• Correspondence address: 17-19, Station Road West, Oxted, Surrey, RH8 9EE
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 3 January 2017
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

PERILLI, Davide Alberto

• Correspondence address: 17-19, Station Road West, Oxted, Surrey, RH8 9EE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 24 February 2020
• Resigned on: 24 February 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1994
• Resigned on: 17 May 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1994
• Resigned on: 17 May 1994