LYCETTS HOLDINGS LIMITED

Company number 05866203

19 officers / 15 resignations

HALL, Rachael Jane

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Secretary
• Appointed on: 19 August 2013

BARCLAY, Ian James

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWS, Mark Christopher John

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 19 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

MOORE, David Robert

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MADDISON, Ian William

• Correspondence address: 6 Lapwing Court, Burnopfield, Newcastle Upon Tyne, NE16 6LP
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 19 August 2013
• Nationality: British

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 18 October 2006

CAMPBELL, Ian George

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 September 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

COCKREM, Denise Patricia

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 October 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Finance Officer

CREASY, Edward George

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 February 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Alastair Charles Herbert

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 September 2019
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMILTON, Charles Alexander

• Correspondence address: The Red House, Denston, Newmarket, Suffolk, CB8 8PW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 December 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Kevin Stephen

• Correspondence address: Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 August 2013
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEATE, Angus Christopher

• Correspondence address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 July 2006
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 July 2006
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESCOTT, George Andrew

• Correspondence address: 120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 March 2009
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Exec

TITCHENER, Alan John

• Correspondence address: Ecclesiastical Insurance Office Plc, Beaufort House, Brunswick Road, Gloucester, United Kingdom, GL1 1JZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 February 2017
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

TRIPP, Michael Howard

• Correspondence address: The Grey House, Copthill Lane, Kingswood, Tadworth, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 March 2009
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Exec

WOOD, Steven Archibald

• Correspondence address: Paynes Place House, New Road, Shaftesbury, Dorset, SP7 8QL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 November 2009
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 4 July 2006
• Resigned on: 11 July 2006