LYTAG LIMITED

Company number 06005140

22 officers / 20 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARBERY, Emma

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 31 March 2015
• Nationality: British

GREENE, Joanne

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 30 November 2015

JAQUES, Richard Charles

• Correspondence address: Springsyde, Birdcage Walk, Otley, West Yorkshire, LS21 3HB
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 4 December 2006
• Nationality: British

MACQUARRIE, Stephen Nigel

• Correspondence address: 9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 26 September 2008
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2006
• Resigned on: 29 November 2006

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2019
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BANHAM, Gordon Frank Colenso

• Correspondence address: 37 Ferens Park, The Sands, Durham, Co Durham, DH1 1NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 November 2007
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBERY, Emma

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 31 December 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 December 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 31 March 2014
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive Officer

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 December 2009
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Peter Bernard

• Correspondence address: 4 Bramleys Barn, The Menagerie, Escrick, York, North Yorkshire, YO19 6ET
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 December 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COCKBURN, Iain Duncan

• Correspondence address: 44 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 November 2007
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Director

DILLON, Peter Marshall

• Correspondence address: Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 December 2006
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Chartered Accountant

HAMER, John James Arthur

• Correspondence address: Norwood Barn Carlton Lane, East Carlton, West Yorkshire, United Kingdom, LS19 7BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 November 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORES, Gareth

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 September 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRY, Francois

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: England
• Occupation: Ceo

WALDRON, Nigel Paul

• Correspondence address: 4 Bramleys Barn, The Menagerie, Escrick, York, North Yorkshire, YO19 6ET
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 December 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WARD, Patrick Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2006
• Resigned on: 29 November 2006