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LYRICO SECURUS LIMITED

Company number 05783032

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Officers: 16 officers / 14 resignations

KANGA 2020 LIMITED

Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, England, W1S 4AW
Role
Director
Appointed on
6 February 2020

UK Limited Company What's this?

Registration number
12417677

SECURUS GROUP LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
Role
Director
Appointed on
6 February 2020

UK Limited Company What's this?

Registration number
10489886

PALMER, Jennifer Sandra

Correspondence address
73 Chester Road, Castle Bromwich, Birmingham, B36 9DP
Role Resigned
Secretary
Appointed on
26 June 2006
Resigned on
13 August 2014
Nationality
British

EAC (SECRETARIES) LIMITED

Correspondence address
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role Resigned
Nominee Secretary
Appointed on
18 April 2006
Resigned on
26 June 2006

DAVIDSON, Grant Gordon

Correspondence address
The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
Role Resigned
Director
Date of birth
June 1975
Appointed on
27 September 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

DAVIS, Simon Henry

Correspondence address
Carlton House, 16-18 Albert Square, Manchester, United Kingdom, M2 5PE
Role Resigned
Director
Date of birth
November 1966
Appointed on
6 October 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EATON, Chris

Correspondence address
34 Meldrum Court, Temple Herdewyke, Southam, Warwickshire, CV47 2UF
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 April 2006
Resigned on
1 August 2006
Nationality
British
Occupation
Polisher

FRANCIS, Neil

Correspondence address
2427 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 April 2006
Resigned on
26 June 2006
Nationality
British
Occupation
Engineer

GLOVER, Stuart

Correspondence address
Unit E1 Cowlairs, Southglade Business Park, Top Valley, Nottingham, Nottinghamshire, England, NG5 9RA
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 August 2014
Resigned on
6 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HOLDER, Jeff James

Correspondence address
The Pinnacle, 73-79 King Street, Manchester, United Kingdom, M2 4NG
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 November 2016
Resigned on
12 July 2017
Nationality
British
Country of residence
England
Occupation
Director

KANE, Anthony Denis

Correspondence address
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 September 2017
Resigned on
19 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

PALMER, Jennifer Sandra

Correspondence address
73 Chester Road, Castle Bromwich, Birmingham, United Kingdom, B36 9DP
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 July 2013
Resigned on
13 August 2014
Nationality
English
Country of residence
England
Occupation
Administration Manager

PALMER, Michael William

Correspondence address
73 Chester Road, Castle Bromwich, Birmingham, West Midlands, B36 9DP
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 June 2006
Resigned on
13 August 2014
Nationality
English
Country of residence
England
Occupation
Engineer

STEWART, John

Correspondence address
Ruby Court (No.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 July 2017
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VICKERS, Philip

Correspondence address
Carlton House, 16-18 Albert Square, Manchester, United Kingdom, M2 5PE
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 October 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

EAC (DIRECTORS) LIMITED

Correspondence address
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role Resigned
Nominee Director
Appointed on
18 April 2006
Resigned on
30 September 2006