LYLE & SCOTT LIMITED

Company number 04111248

12 officers / 10 resignations

OLDHAM, Philip Jonathan Richard

• Correspondence address: 37 Kentish Town Road, London, England, NW1 8NX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STELLAKIS, Andrew

• Correspondence address: 37 Kentish Town Road, London, England, NW1 8NX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTOP, Benjamin Ian

• Correspondence address: 4 Wensgate Drive, Hawick, Roxburghshire, TD9 9PF
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 31 January 2005
• Nationality: Scottish
• Occupation: Financial Director

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2000
• Resigned on: 23 March 2001

WATERLINKS INVESTMENTS LIMITED

• Correspondence address: Faraday Wharf, Holt Street, Birmingham, West Midlands, United Kingdom, B7 4BB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2413677

CAMPBELL, Derrick John

• Correspondence address: West Braehead Cottage, Bowden, Melrose, Roxburghshire, TD6 0SS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 May 2007
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRISCOLL, Helen Deborah

• Correspondence address: 3rd Floor Kent House, 14-17 Market Place, London, England, W1W 8AJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 July 2014
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, John Graham

• Correspondence address: 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 May 2007
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KIMPTON, Robert Tudor

• Correspondence address: 29 Mill End Close, Eaton Bray, Dunstable, Bedfordshire, LU6 2FH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 March 2001
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Company Director

SHARPE, Benjamin John

• Correspondence address: 20 Bedingstone Drive, Penkridge, Staffordshire, ST19 5TE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2004
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Managing Director

WATSON, Susan Margaret

• Correspondence address: 37 Kentish Town Road, London, England, NW1 8NX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 June 2006
• Resigned on: 18 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2000
• Resigned on: 23 March 2001