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LYRA HEALTH INTERNATIONAL LIMITED

Company number 03245537

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Officers: 45 officers / 42 resignations

CACCAVO, Lisa

Correspondence address
85 Gresham Street, London, England, EC2V 7NQ
Role Active
Director
Date of birth
February 1976
Appointed on
23 December 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

DAVIES, Andrew Ian Kingsley

Correspondence address
85 Gresham Street, London, England, EC2V 7NQ
Role Active
Director
Date of birth
August 1966
Appointed on
12 October 2007
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

KLITUS, Matthew Christopher

Correspondence address
85 Gresham Street, London, England, EC2V 7NQ
Role Active
Director
Date of birth
December 1983
Appointed on
23 December 2021
Nationality
American
Country of residence
United States
Occupation
Chief Growth Officer

ACCESS REGISTRARS LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Secretary
Appointed on
4 September 1996
Resigned on
4 September 1996

CLARK, Allan John

Correspondence address
6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
12 October 2007
Nationality
British

FREEMAN, Kenneth

Correspondence address
81 Falcon Park, Totnes Road, Paignton, Devon, TQ4 7PZ
Role Resigned
Secretary
Appointed on
4 September 1996
Resigned on
29 June 2001

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Secretary
Appointed on
12 October 2007
Resigned on
19 March 2020
Nationality
British

ACCESS NOMINEES LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Director
Appointed on
4 September 1996
Resigned on
4 September 1996

BELL, Nicola

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
October 1974
Appointed on
28 October 2009
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

CLARK, Allan John

Correspondence address
6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 May 2003
Resigned on
12 October 2007
Nationality
British
Country of residence
England
Occupation
Accountant

CLARKE, David Paul

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 October 2007
Resigned on
15 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

COOMBS, Andrew Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
December 1969
Appointed on
12 October 2007
Resigned on
23 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

COSTAIN, David Winston

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1948
Appointed on
12 October 2007
Resigned on
14 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Andrew Charles

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
January 1968
Appointed on
29 February 2008
Resigned on
17 July 2013
Nationality
British
Occupation
Company Director

ESTERHUYZEN, Barend Christoffel

Correspondence address
85 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
19 March 2020
Resigned on
17 March 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director

FREEMAN, Kenneth

Correspondence address
81 Falcon Park, Totnes Road, Paignton, Devon, TQ4 7PZ
Role Resigned
Director
Date of birth
October 1931
Appointed on
1 May 1997
Resigned on
29 June 2001
Nationality
British
Occupation
Accountant

FREESTON, James Andrew

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 September 2010
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GALLIANO, Stephen John

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 September 1996
Resigned on
15 June 2017
Nationality
British
Country of residence
England
Occupation
Clynical Psychologist

GARMAN, Jeremy David

Correspondence address
3 William Street, Berkhamsted, Hertfordshire, HP4 2EL
Role Resigned
Director
Date of birth
March 1973
Appointed on
29 February 2008
Resigned on
10 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GARRAD, Tracy Nicola

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 February 2019
Resigned on
19 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GIBBS, Keith George

Correspondence address
Sharlands, Sharlands Lane, Blackboys, Uckfield, East Sussex, England, TN22 5HN
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 March 2020
Resigned on
17 March 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GIBBS, Keith George

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 October 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GROOM, Nicholas

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 June 2009
Resigned on
6 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARLAND, Stephen John

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 May 2017
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARLAND, Stephen John

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 January 2010
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOPPEN, Alan

Correspondence address
15 Briardale Gardens, London, NW3 7PN
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 November 2003
Resigned on
14 September 2005
Nationality
British
Occupation
Commercial Manager

HORLICK, Christopher John

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 November 2014
Resigned on
19 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HORLICK, Christopher John

Correspondence address
Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 October 2007
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOSKINSON, Linda Patricia

Correspondence address
12 Tudor Gardens, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HX
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 September 1996
Resigned on
24 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

JESSOP, Christopher Ian

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
July 1953
Appointed on
24 June 2011
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
None

JULIO, Mark Steven

Correspondence address
85 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
March 1978
Appointed on
11 February 2021
Resigned on
23 December 2021
Nationality
British
Country of residence
England
Occupation
Cfo

MCCAW, Elizabeth Ann

Correspondence address
Lane Farm, Sewell, Dunstable, Bedfordshire, LU6 1RP
Role Resigned
Director
Date of birth
July 1954
Appointed on
29 February 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MCMILLAN, Iain Mitchell

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 March 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

PARKINSON, Glen

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 November 2015
Resigned on
19 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Private Healthcare Provider

REDDY, Michael Joseph, Dr

Correspondence address
90 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TR
Role Resigned
Director
Date of birth
June 1933
Appointed on
4 September 1996
Resigned on
31 October 2009
Nationality
British
Country of residence
England
Occupation
Clinical Psychologist