LYCETTS HOLDINGS LIMITED

Company number 05866203

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18 officers / 12 resignations

HALL, Rachael Jane

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Active
Secretary
Appointed on
19 August 2013

COCKREM, Denise Patricia

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Active
Director
Date of birth
November 1962
Appointed on
12 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Finance Officer

FOSTER, Alastair Charles Herbert

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Active
Director
Date of birth
September 1955
Appointed on
9 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWS, Mark Christopher John

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Active
Director
Date of birth
April 1969
Appointed on
19 August 2013
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

KEATE, Angus Christopher

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Active
Director
Date of birth
November 1962
Appointed on
11 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, David Robert

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Active
Director
Date of birth
February 1966
Appointed on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADDISON, Ian William

Correspondence address
6 Lapwing Court, Burnopfield, Newcastle Upon Tyne, NE16 6LP
Role Resigned
Secretary
Appointed on
18 October 2006
Resigned on
19 August 2013

WB COMPANY SECRETARIES LIMITED

Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
18 October 2006

CAMPBELL, Ian George

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 September 2015
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Group Chief Financial Officer

CREASY, Edward George

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
25 February 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Charles Alexander

Correspondence address
The Red House, Denston, Newmarket, Suffolk, CB8 8PW
Role Resigned
Director
Date of birth
January 1955
Appointed on
6 December 2006
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Kevin Stephen

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 August 2013
Resigned on
10 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLL, Edward Rice

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
11 July 2006
Resigned on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRESCOTT, George Andrew

Correspondence address
120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 March 2009
Resigned on
13 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Exec

TITCHENER, Alan John

Correspondence address
Ecclesiastical Insurance Office Plc, Beaufort House, Brunswick Road, Gloucester, United Kingdom, GL1 1JZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 February 2017
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director

TRIPP, Michael Howard

Correspondence address
The Grey House, Copthill Lane, Kingswood, Tadworth, Surrey, KT20 6HL
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 March 2009
Resigned on
9 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Exec

WOOD, Steven Archibald

Correspondence address
Paynes Place House, New Road, Shaftesbury, Dorset, SP7 8QL
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 November 2009
Resigned on
12 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WB COMPANY DIRECTORS LIMITED

Correspondence address
1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Director
Appointed on
4 July 2006
Resigned on
11 July 2006