LYCO GROUP LIMITED

Company number 02923542

19 officers / 14 resignations

ALEGRE SALA, Jordi

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 29 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Partner

COPPIN, Daniel

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAUGHTON, Simon David

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 27 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing & Product Director

MAS INGRESA, Francisco Jose

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 29 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

PEREZ MARTIN, Jose

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 29 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

BARNETT, Judith Corrine

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 29 June 2022
• Nationality: British

NOTEHOLD LIMITED

• Correspondence address: 6 Stoke Newington Road, London, N16 7XN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1994
• Resigned on: 16 May 1994

BARNETT, Charles

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 1994
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNETT, David Clive Emanuel

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 October 1994
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRETT, Gavin Michael

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 January 2016
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BATCHELOR, Peter Readwin Michael

• Correspondence address: 7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 April 1995
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Non-Executive Director

HEYWOOD, Michelle Ann

• Correspondence address: 60 Grove Road, Windsor, Berks, SL4 1HS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 December 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

O'DONNELL, Gerrard

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 March 2009
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCOTT, Andrew John

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2020
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Ian Bruce

• Correspondence address: Beech House Hinderton Road, Neston, Cheshire, CH64 9PF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 October 2004
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

STAFFIERE, Mark

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 January 2013
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TENZER, Russell Paul

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 1994
• Resigned on: 29 June 2022
• Nationality: English
• Country of residence: England
• Occupation: Accountant

TURNER, Kevin Iain

• Correspondence address: 8 Sage Close, Hanley, Stoke On Trent, Staffordshire, ST1 3SF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 1996
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Director

NOTEHURST LIMITED

• Correspondence address: 6 Stoke Newington Road, London, N16 7XN
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1994
• Resigned on: 16 May 1994