LOYALWARD LIMITED

Company number 02574791

20 officers / 11 resignations

COLE, William Charles

• Correspondence address: 32 Nightingale Road, Petts Wood, Orpington, England, BR5 1BQ
• Role (Active): Secretary
• Appointed on: 24 October 2001
• Nationality: British
• Occupation: Chartered Accountant

COLE, William Charles

• Correspondence address: 32 Nightingale Road, Petts Wood, Orpington, England, BR5 1BQ
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 14 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAY, Nicholas John

• Correspondence address: High Ridge Farm, Red Lane, Oxted, Surrey, England, RH8 0RS
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 7 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EGLETON, Christopher William

• Correspondence address: 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 14 August 1995
• Nationality: British
• Country of residence: Greece
• Occupation: Chartered Accountant

HILL, Timothy Roland Collingwood

• Correspondence address: Foxes Acre, Birchwood Lane, Chaldon, Surrey, England, CR3 5DQ
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 14 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Property Development Consultant

NIJHOF, Marco Peter

• Correspondence address: 30 Crown Place, London, EC2A 4ES
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 13 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

RABY, Peter David

• Correspondence address: 30 Crown Place, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VALASSAKIS, Constantin

• Correspondence address: 48-48 Nireos Street, Athens, 17561 P Faliron, Greece, FOREIGN
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 18 January 2000
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director-Consultant

WATTS, Jeremy Christopher

• Correspondence address: 1 Athenrye Court, Cumberland Street, Woodbridge, Suffolk, IP12 4AP
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 6 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHOULMAN, Diana Penelope

• Correspondence address: 87 Wilbury Crescent, Hove, East Sussex, BN3 6FH
• Role (Resigned): Secretary
• Appointed before: 17 January 1993
• Resigned on: 13 July 1999
• Nationality: British

MURDOCH, James Boyd

• Correspondence address: 24 Howieson Avenue, Boness, West Lothian, EH51 9JG
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Accountant

BROWN, Geoffrey Terence

• Correspondence address: 27 (2nd Floor) Agias Sofias Street, Neo Psychiko 154 51, Attiki, Greece
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 June 2005
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Development Director

CHOULMAN, Boris Michael Joseph Peter

• Correspondence address: Uae P O Box 3807, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 17 January 1994
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Consulting Engineer

CHOULMAN, Diana Penelope

• Correspondence address: 87 Wilbury Crescent, Hove, East Sussex, BN3 6FH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 17 January 1993
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Company Director

KYRIAZI, Adrian Alexander Iphestion

• Correspondence address: 15 Mulberry Walk, London, SW3 6DZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 17 January 1993
• Resigned on: 18 January 2000
• Nationality: Greek
• Occupation: Banker

MARSHALL, Antony Duncan Trevit

• Correspondence address: Sway House Cottage, South Sway Lane, Sway, Lymington, Hampshire, SO41 6BL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 22 October 1993
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Financial Consultant

MERGOS, Georgios

• Correspondence address: 8 Knoussou Street, Maroussi 151-22, Athens, Greece
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 February 2022
• Resigned on: 7 March 2024
• Nationality: Greek
• Country of residence: Greece
• Occupation: Company Director

ROOS, Nicholas Andrew

• Correspondence address: 15 Alyth Gardens, London, NW11 7EN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 April 1993
• Resigned on: 14 August 1993
• Nationality: British
• Occupation: Corporate Finance Advisor

WILSON, Duncan Campbell

• Correspondence address: 120 Terregles Avenue, Maxwell Park, Pollokshields, Glasgow, United Kingdom, G41 4LJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2010
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

YOUNG, Charles Whiteford

• Correspondence address: 8 Succoth Place, Edinburgh, EH12 6BL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 June 1998
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Chartered Accountant