LYOCELL HOLDING LIMITED

Company number 03841794

18 officers / 16 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 1 March 2007

WENINGER, Friedrich

• Correspondence address: A-5310, Mondsee, Hochkreuzstrasse 13, Austria
• Role: Director
• Date of birth: April 1957
• Appointed on: 1 January 2009
• Nationality: Austrian
• Occupation: Member Of The Board Of Management

BURTON FLETCHER, Glenn Anthony

• Correspondence address: Willow Tree Cottage, Owmby Road, Searby, North Lincolnshire, DN38 6BD
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Chartered Accountant

GREENWOOD, Christopher William

• Correspondence address: 3 Norfolk Gardens, Norfolk Road, Sutton Coldfield, West Midlands, B75 6SS
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Financial Advisor

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 4 May 2004
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 20 December 1999

BARLOW, Teresa Enid

• Correspondence address: Washington Cottage, Finchfield Gardens Finchfield, Wolverhampton, West Midlands, WV3 9LT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 January 2000
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Group Treasurer

BURTON FLETCHER, Glenn Anthony

• Correspondence address: Willow Tree Cottage, Owmby Road, Searby, North Lincolnshire, DN38 6BD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 November 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 September 1999
• Resigned on: 16 November 1999
• Nationality: British

FAHNEMANN, Thomas Michael

• Correspondence address: St. Agatha 99, 4822 Bad Goisern, Austria
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 May 2004
• Resigned on: 1 January 2009
• Nationality: German
• Occupation: Ceo

GREENWOOD, Christopher William

• Correspondence address: 3 Norfolk Gardens, Norfolk Road, Sutton Coldfield, West Midlands, B75 6SS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 May 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Fin Controller

LANDL, Peter Ludwig

• Correspondence address: 2804 Rosebay Court, Charlotte, Nc 28210, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 May 2004
• Resigned on: 31 January 2005
• Nationality: Austrian
• Occupation: General Manager

MANNS, Colin Paul

• Correspondence address: 6 Chauson Grove, Solihull, West Midlands, B91 3YQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 January 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Financial Controller

POULSOM, Andrew Stephen

• Correspondence address: 23 Priory Gardens, Oakwood, Derby, Derbyshire, DE21 4TG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 May 2002
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PROCTOR, Michael John

• Correspondence address: Yew Tree Farm, Yeldersley Lane Bradley, Ashbourne, Derbyshire, DE6 1PJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 January 2005
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1999
• Resigned on: 16 November 1999
• Nationality: British

SHANLEY, Patrick

• Correspondence address: Heathfields Farm, Rotherhams Oak Lane Hockley Heath, Solihull, West Midlands, B94 6RW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 November 1999
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 January 2000
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Company Secretary