LIFESTYLE SERVICES GROUP LIMITED

Company number 05114385

45 officers / 39 resignations

PADDOCK, Natalie Ann

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Secretary
• Appointed on: 23 October 2014

FORMBY HERNANDEZ, Christian Wesley

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: England
• Occupation: President, Europe

PURDY, Stuart Edward, Mr.

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SCHOFIELD, Michael James

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

SHEPHERD, Suzanne Marie

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp - Investor Relations & Sustainability

THOMAS, Perry Ian

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Non Executive Director

BENNETT, Craig

• Correspondence address: Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 26 September 2006
• Nationality: British

GRAVILLE, Christian

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 30 June 2014
• Nationality: British

LLOYD, Steven

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 25 October 2013
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 July 2016
• Resigned on: 22 February 2021

UK Limited Company What's this?

• Registration number: 02318923

BALSLEY, William Michael

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 October 2013
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

BARTLETT, George Derek Wilson

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2023
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BARTLETT, George Derek Wilson

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 March 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Non Executive Director

BENNETT, Craig

• Correspondence address: Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 April 2004
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLINGS, Darren John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 2014
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BILLINGS, Darren John

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 September 2006
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Michael John

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 July 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUDWELL, Brian, Mr.

• Correspondence address: Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 May 2004
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUDWELL, John David

• Correspondence address: Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 April 2004
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Timothy Patrick

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2011
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMMINGS, Keith Warner

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 March 2014
• Resigned on: 4 May 2017
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

DOBSON, Philip David

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 September 2006
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNIE, David Stewart

• Correspondence address: Gable Court, Crabtree Green Collingham, Wetherby, West Yorkshire, LS22 5AB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 September 2006
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, Tracy Elizabeth

• Correspondence address: Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 February 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Craig John

• Correspondence address: Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 October 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Christopher Michael

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2012
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

KERSLEY, Colin Martin

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 June 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KIVETT, Melissa

• Correspondence address: Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 March 2014
• Resigned on: 30 October 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

MARKEY, Simon Christopher

• Correspondence address: 2 Tynfield House, Church Avenue, Clent, Worcestershire, DY9 9QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 November 2005
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MEIER, Keith Roland

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 May 2017
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: President, International Global Strategy & Merger

MORALES-GOMEZ, Ricardo Jesus

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 January 2019
• Resigned on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MORRIS, Andrew James

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 June 2014
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MORRIS, Andrew James

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 February 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, John Edward

• Correspondence address: 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 September 2006
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORSHEAD, Tracy Lindsay

• Correspondence address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 March 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director