LYRA HEALTH INTERNATIONAL LIMITED

Company number 03245537

45 officers / 42 resignations

CACCAVO, Lisa

• Correspondence address: 85 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DAVIES, Andrew Ian Kingsley

• Correspondence address: 85 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 October 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

KLITUS, Matthew Christopher

• Correspondence address: 85 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Growth Officer

CLARK, Allan John

• Correspondence address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 12 October 2007
• Nationality: British

FREEMAN, Kenneth

• Correspondence address: 81 Falcon Park, Totnes Road, Paignton, Devon, TQ4 7PZ
• Role (Resigned): Secretary
• Appointed on: 4 September 1996
• Resigned on: 29 June 2001
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 19 March 2020
• Nationality: British

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1996
• Resigned on: 4 September 1996

BELL, Nicola

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 October 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLARK, Allan John

• Correspondence address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 May 2003
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, David Paul

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 October 2007
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOMBS, Andrew Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 October 2007
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COSTAIN, David Winston

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 October 2007
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Andrew Charles

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 February 2008
• Resigned on: 17 July 2013
• Nationality: British
• Occupation: Company Director

ESTERHUYZEN, Barend Christoffel

• Correspondence address: 85 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 March 2020
• Resigned on: 17 March 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

FREEMAN, Kenneth

• Correspondence address: 81 Falcon Park, Totnes Road, Paignton, Devon, TQ4 7PZ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 1 May 1997
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Accountant

FREESTON, James Andrew

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 September 2010
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLIANO, Stephen John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 September 1996
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Clynical Psychologist

GARMAN, Jeremy David

• Correspondence address: 3 William Street, Berkhamsted, Hertfordshire, HP4 2EL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 February 2008
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARRAD, Tracy Nicola

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 February 2019
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Keith George

• Correspondence address: Sharlands, Sharlands Lane, Blackboys, Uckfield, East Sussex, England, TN22 5HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 March 2020
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GIBBS, Keith George

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 October 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROOM, Nicholas

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 June 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARLAND, Stephen John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 May 2017
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARLAND, Stephen John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 January 2010
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOPPEN, Alan

• Correspondence address: 15 Briardale Gardens, London, NW3 7PN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 2003
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Commercial Manager

HORLICK, Christopher John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 November 2014
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORLICK, Christopher John

• Correspondence address: Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 October 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKINSON, Linda Patricia

• Correspondence address: 12 Tudor Gardens, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 September 1996
• Resigned on: 24 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

JESSOP, Christopher Ian

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 June 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

JULIO, Mark Steven

• Correspondence address: 85 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 11 February 2021
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCCAW, Elizabeth Ann

• Correspondence address: Lane Farm, Sewell, Dunstable, Bedfordshire, LU6 1RP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 February 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMILLAN, Iain Mitchell

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 March 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARKINSON, Glen

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 November 2015
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Healthcare Provider

REDDY, Michael Joseph, Dr

• Correspondence address: 90 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 4 September 1996
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Clinical Psychologist

RICHARDSON, Paul Donald

• Correspondence address: 51 The Green, Epsom, Surrey, KT17 3JU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker