LYGON HOLDINGS LIMITED

Company number 03205663

28 officers / 25 resignations

MCCORMICK, Katherine Mary

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role: Secretary
• Appointed on: 31 July 2015

RONCHETTI, Marc Arthur

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role: Director
• Date of birth: April 1976
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLSELEY UK DIRECTORS LIMITED

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role: Director
• Appointed on: 31 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09104902

BROPHY, Tom

• Correspondence address: PO BOX 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL
• Role (Resigned): Secretary
• Appointed on: 5 August 2011
• Resigned on: 23 November 2012

CLAY, Richard William

• Correspondence address: 14 The Drive, Roundhay, Leeds, LS8 1JF
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 29 May 2003
• Nationality: British

DREW, Alison

• Correspondence address: PO BOX 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 5 August 2011
• Nationality: British

GLOVER, Francis Joseph David

• Correspondence address: 2 Velvet Stone Cottage Westwood Lane, Hatfield, Leominster, Herefordshire, HR6 0SQ
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 29 June 1996
• Nationality: British
• Occupation: Director

MIDDLEMISS, Graham

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 31 July 2015

TRENFIELD, Alison Jane

• Correspondence address: Brackley 90 Main Road, Baxterley, Atherstone, Warwickshire, CV9 2LE
• Role (Resigned): Secretary
• Appointed on: 29 June 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Financial Director

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1996
• Resigned on: 21 June 1996

ASHMORE, Stephen

• Correspondence address: Oakley Cottage, 40 Banbury Lane, Towcester, Northamptonshire, NN12 8LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 September 2008
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Company Director

BOSTOCK, John Robert

• Correspondence address: Lygon, Boxtree Close, Defford, Worcester, WR8 9BX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 June 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

COBBAERT, Luc

• Correspondence address: Astridlaan 2, 9500 Geraardsbergen, Belgium
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 June 1996
• Resigned on: 30 May 2004
• Nationality: Belgian
• Occupation: Director

DAVEY, Donald Elwyn

• Correspondence address: 21 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DF
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 29 June 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

FELSTEAD, Richard Arthur

• Correspondence address: Holly House Barkway Road, Anstey, Buntingford, Hertfordshire, SG9 0BP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 October 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

GLOVER, Francis Joseph David

• Correspondence address: 2 Velvet Stone Cottage Westwood Lane, Hatfield, Leominster, Herefordshire, HR6 0SQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 June 1996
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Derek John

• Correspondence address: PO BOX 21, Boroughbridge Road, Ripon, North Yorkshire, HG4 1SL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 2010
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAY, Alistair

• Correspondence address: 25 St Lukes Close, Evesham, Worcestershire, WR11 6ET
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 July 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

MIDDLEMISS, Graham

• Correspondence address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 September 2008
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLMAN, Stephen John

• Correspondence address: 11 Alcester Drive, Sutton Coldfield, West Midlands, B73 6PZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 June 1996
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE, Matthew James

• Correspondence address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 February 2003
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'BRIEN, Alan

• Correspondence address: 48 Flambards Close, Meldreth, Royston, Hertfordshire, SG8 6JX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

TILLOTSON, Ian

• Correspondence address: The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 February 2003
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRENFIELD, Alison Jane

• Correspondence address: Brackley 90 Main Road, Baxterley, Atherstone, Warwickshire, CV9 2LE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 June 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Financial Director

TUDGE, Stephen John

• Correspondence address: 8 Grassfield Way, Knutsford, Cheshire, WA16 9AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Venture Capitalist

TURNER, Paul Gerard

• Correspondence address: The Wolseley Center, Harrison Way, Spa Park, Royal Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 July 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1996
• Resigned on: 21 June 1996