LYDIAN U.K. CORPORATION LIMITED

Company number 11541441

8 officers / 6 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 29 August 2018

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• Registration number: 06412777

COUCH, Jeffrey Edmund

• Correspondence address: 33 Welbeck Street, London, United Kingdom, W1G 8EX
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

ALOYAN, Hayk

• Correspondence address: Vazgen Sargsyan Stret 26/1, 7th Floor, Yerevan, Armenia, 0010
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 29 August 2018
• Resigned on: 12 March 2020
• Nationality: Armenian
• Country of residence: Jersey
• Occupation: Director

CARRELO, Joao

• Correspondence address: 5655 S Yosemite Street, Suite 400, Greenwood Cillage, Co, United States, 80111
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 August 2018
• Resigned on: 12 June 2019
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

DEAN, William K

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 June 2019
• Resigned on: 15 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

FLORES, Victor

• Correspondence address: 7 Bryant Park, 25th Floor, New York, Ny 10018, United States
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 June 2020
• Resigned on: 11 December 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Services (Private Equity)

SELLER, Edward Armour

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 June 2019
• Resigned on: 30 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TOBLER, Doug

• Correspondence address: 5655 S Yosemite Street, Suite 400, Greenwood Cillage, Co, United States, 80111
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 August 2018
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director