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LYTAG HOLDINGS LIMITED

Company number 06624259

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Officers: 16 officers / 14 resignations

BOWATER, John Ferguson

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

NORAH, Phillip Jason

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role
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

MOORES, Gareth

Correspondence address
14 Betchworth Way, Macclesfield, Cheshire, SK10 2PA
Role Resigned
Secretary
Appointed on
21 August 2008
Resigned on
26 September 2008
Nationality
British
Occupation
Director

SEDDON, Claire Louise

Correspondence address
8 Eden Gardens, Leeds, LS4 2TQ
Role Resigned
Secretary
Appointed on
19 June 2008
Resigned on
21 August 2008
Nationality
British

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

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

BRENNAN, Peter Bernard

Correspondence address
20 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, B92 0BF
Role Resigned
Director
Date of birth
November 1955
Appointed on
21 August 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE, Graham Andrew

Correspondence address
39 Linton Drive, Alwoodley, Leeds, West Yorkshire, LS17 8QL
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 June 2008
Resigned on
21 August 2008
Nationality
British
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
21 August 2008
Resigned on
5 August 2015
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
17 Cranmer Grove, Four Oaks, Sutton Coldfield, West Midlands, B74 4XT
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 August 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
Uk
Occupation
Director

WARD, Patrick Robert

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, 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