LYAL LIMITED

Company number 03487703

22 officers / 20 resignations

C & A SECRETARIES LTD

• Correspondence address: Suite 351, Suite 351, 10 Great Russell Street, London, WC1B 3
• Role: Secretary
• Appointed on: 23 June 2006

Registered in a European Economic Area What's this?

• Place registered: SUITE 351, 10 GREAT RUSSELL STREET, LONDON, WC1B 3
• Registration number: 05591265

STUART, Andrew Moray, The Honourable

• Correspondence address: 4th Floor 13 John Princes Street, London, W1G 0JR
• Role: Director
• Date of birth: October 1957
• Appointed on: 5 April 2011
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

ASHTON, David Ralph

• Correspondence address: 17 Dartmouth Street, St James Park, London, SW1H 9BL
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Consultant

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1998
• Resigned on: 20 August 1998
• Nationality: British

GRIFFIN, Roger

• Correspondence address: 17 Dartmouth Street, London, SW1H 9BL
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Chartered Accountant

INTERNATIONAL MANAGEMENT ADVISORY CORPORATION, Corporate Body

• Correspondence address: A P 6-5879 Eldorado, Panama City 6a, Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 1 December 1998
• Nationality: Panamanian
• Occupation: Corporation

O CONNOR, George John Joseph Patrick

• Correspondence address: Valentine Cottage, Ballinvella, Lismore, Waterford
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 31 August 1999
• Nationality: American
• Occupation: Advisor

ENERGIZE SECRETARY LIMITED

• Correspondence address: 49 King Street, Manchester, M2 7AY
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 July 2006

GRACEWAY LIMITED

• Correspondence address: 32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1997
• Resigned on: 1 January 1998

PREMIER SECRETARIAL SERVICES LIMITED

• Correspondence address: Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 1 July 2005

PREMIER SECRETARIAL SERVICES LIMITED

• Correspondence address: Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 19 September 2000

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 1 January 1998
• Resigned on: 20 August 1998
• Nationality: British

EAST EUROPEAN RECONSTRUCTION FOUNDATION, Corporate Body

• Correspondence address: A P 6-5879 El Dorado, Panama City 6a, Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 1 December 1998
• Nationality: Panamanian
• Occupation: Corporation

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 1998
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Consultant

O CONNOR, George John Joseph Patrick

• Correspondence address: Valentine Cottage, Ballinvella, Lismore, Waterford
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1998
• Resigned on: 31 August 1999
• Nationality: American
• Occupation: Advisor

PEARSE, Colin Patrick

• Correspondence address: 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EL
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 19 September 2000
• Resigned on: 1 April 2002
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Consultant

SELWOOD, Marion Leslie

• Correspondence address: Valentine Cottage, Ballinvella, Lismore, Waterford, IRELAND
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Equestrienne

STOKES, Matthew Charles

• Correspondence address: Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 July 2005
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uae
• Occupation: Director

GRACEWAY LIMITED

• Correspondence address: 32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1997
• Resigned on: 1 January 1998

PREMIER ADMINISTRATION LIMITED

• Correspondence address: PO BOX 556, Main Street Charlestown, Nevis West Indies
• Role (Resigned): Director
• Appointed on: 1 April 2002
• Resigned on: 1 July 2005

PREMIER MANAGEMENT LIMITED

• Correspondence address: PO BOX 556, Main Street, Charlestown Nevis, West Indies
• Role (Resigned): Director
• Appointed on: 31 August 1999
• Resigned on: 19 September 2000

SUMMERGLEN LIMITED

• Correspondence address: 32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1997
• Resigned on: 1 January 1998