LYRIS LTD

Company number 04854020

32 officers / 30 resignations

PRICE, Andrew Simon, Mr.

• Correspondence address: Brandon, 201 Brandon Way, Austin, Texas, United States
• Role: Secretary
• Appointed on: 22 June 2015

PRICE, Andrew Simon

• Correspondence address: Brandon Way, 201 Brandon Way, Austin Tx 78733-0000, United States
• Role: Director
• Date of birth: August 1974
• Appointed on: 22 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

EUDALEY, Deborah

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Role (Resigned): Secretary
• Appointed on: 4 November 2011
• Resigned on: 22 June 2015

MACKINTOSH, Heidi

• Correspondence address: 232-242, Vauxhall Bridge Road, London, United Kingdom, SW1V 1AU
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 9 February 2011

ROBINSON, Andrew James Rowland

• Correspondence address: 19 Waterloo Place, Lewes, East Sussex, United Kingdom, BN7 2PP
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Company Director

TAYLOR, Keith

• Correspondence address: 232-242, Vauxhall Bridge Road, London, United Kingdom, SW1V 1AU
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 30 September 2011

2020 SECRETARIAL LIMITED

• Correspondence address: 2002 Chartered Accountants, 1 St Andrews Hill, London, EC4V 5BY
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 22 September 2008

BTC (SECRETARIES) LIMITED

• Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 4 August 2003

DIRECT CONTROL LIMITED

• Correspondence address: 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 1 November 2007

BAILARD, Brian Scott

• Correspondence address: 1329 Cabrillo Avenue, Burlingame, California, Usa, 94010
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 May 2009
• Resigned on: 31 January 2010
• Nationality: United States
• Occupation: Senior Vice President Global Sales

CAMBLIN, Roy, Ceo & Chairman

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 March 2013
• Resigned on: 12 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo & Chairman

CAMBLIN, Roy, Ceo & Chairman

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 March 2013
• Resigned on: 8 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo & Chairman

COOPER, Kieran John Lawson

• Correspondence address: 95 High Street, Sawston, Cambridge, CB2 4HJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Of International Support Services

EUDALEY, Deborah Callon

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 November 2011
• Resigned on: 22 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FISCHER, Kim Michelle, Miss

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2016
• Resigned on: 16 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCO, Nello

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2011
• Resigned on: 28 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Customer Success

HAYES, Matthew

• Correspondence address: 22 Avenue Terrace, Oxhey, Watford, Herts, WD19 4FA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 17 January 2008
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Account Manager

LOVELADY, Jimmie

• Correspondence address: 232-242, Vauxhall Bridge Road, London, United Kingdom, SW1V 1AU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 October 2010
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Sales

MAASBERG, Wolfgang, Ceo

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 August 2010
• Resigned on: 8 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

MACKINTOSH, Heidi Lynn

• Correspondence address: 129 Paraiso Drive, Danville, California, Usa, 94526
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 May 2009
• Resigned on: 9 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MADDISON, Jon Mortimer

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 March 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Client Services

MCNICHOLAS, Donna

• Correspondence address: 169 Putney Bridge Road, London, United Kingdom, SW15 2NZ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 May 2009
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Sales Director

PHILPIN, John George

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 October 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo

POLANCO, Raymond

• Correspondence address: 232-242, Vauxhall Bridge Road, London, United Kingdom, SW1V 1AU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2010
• Resigned on: 5 November 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Global Support And Services

RICARD, Samuel

• Correspondence address: 232-242, Vauxhall Bridge Road, London, United Kingdom, SW1V 1AU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 December 2011
• Resigned on: 25 April 2012
• Nationality: French
• Country of residence: England
• Occupation: Regional Vp Sales Emea

RICARD, Samuel

• Correspondence address: 1 Vincent Square, London, United Kingdom, SW1P 2PN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 December 2011
• Resigned on: 4 April 2014
• Nationality: French
• Country of residence: England
• Occupation: Vp Sales Emea

ROBINSON, Andrew James Rowland

• Correspondence address: 19 Waterloo Place, Lewes, East Sussex, United Kingdom, BN7 2PP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 August 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of International Professional Services

SCALVINI, Barbara

• Correspondence address: 24 Via Nona, Villagio Sereno, Brescia, 25125, Italy
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 August 2003
• Resigned on: 1 August 2007
• Nationality: Italian
• Occupation: Teacher

TAYLOR, Keith

• Correspondence address: 232-242, Vauxhall Bridge Road, London, United Kingdom, SW1V 1AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 January 2011
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

WESTON, Michael James

• Correspondence address: 232-242, Vauxhall Bridge Road, London, United Kingdom, SW1V 1AU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 December 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm And Svp Of Europe, Middle East And Africa

BTC (DIRECTORS) LTD

• Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2003
• Resigned on: 4 August 2003

LYRIS LTD

• Correspondence address: 1 Vincent Square, Vincent Square, London, England, SW1P 2PN
• Role (Resigned): Director
• Appointed on: 19 August 2010
• Resigned on: 1 January 2015

Registered in a European Economic Area What's this?

• Place registered: 232-242 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
• Registration number: 04854020