LYCETTS HAMILTON LIMITED

Company number 03642730

18 officers / 16 resignations

HALL, Rachael Jane

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role: Secretary
• Appointed on: 19 August 2013

KEATE, Angus Christopher

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role: Director
• Date of birth: November 1962
• Appointed on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALLARD, Peter William

• Correspondence address: 2 Pembury Road, Westcliff On Sea, Essex, SS0 8DS
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 13 October 2001
• Nationality: British
• Occupation: Director

BEAZLEY, James Anthony John

• Correspondence address: Coston Manor, Aston On Clun, Craven Arms, Shropshire, SY7 8EJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2001
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Company Director

MADDISON, Ian William

• Correspondence address: 6 Lapwing Court, Burnopfield, Newcastle Upon Tyne, United Kingdom, NE16 6LP
• Role (Resigned): Secretary
• Appointed on: 16 November 2009
• Resigned on: 19 August 2013

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 8 February 1999

BEAZLEY, James Anthony John

• Correspondence address: Coston Manor, Aston On Clun, Craven Arms, Shropshire, SY7 8EJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 November 2001
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Sophie Rebecca

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 February 1999
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Charles Alexander

• Correspondence address: The Red House, Denston, Newmarket, Suffolk, CB8 8PW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 February 1999
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KITSON, Timothy Peter Geoffrey, Sir

• Correspondence address: Ulshaw Farm, Middleham, Leyburn, North Yorkshire, DL8 4PU
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 26 April 1999
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Company Director

LEIGH, Benjamin Chandos, The Honourable

• Correspondence address: Little Rissington House, Little Rissington, Cheltenham, Gloucestershire, GL54 2NB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 February 1999
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRATH, Edmund Brian

• Correspondence address: Acre House 338 Lower Road, Bookham, Surrey, KT23 4EF
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 April 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Company Director

MCIRVINE, Jonathan Benedict

• Correspondence address: Bridge House, Santon Downham, Brandon, Suffolk, IP27 0TQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 September 1999
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLL, Edward Rice

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 October 2006
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SORRELL, Joanna Mary

• Correspondence address: 65 Court Road, London, SE9 5AF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 February 1999
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Director

YOUNG, David Thomas Mcaree

• Correspondence address: The Old Coach House, Church Lane Shotteswell, Banbury, Oxfordshire, OX17 1JD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 April 1999
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 8 February 1999

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 8 February 1999