LYST LTD

Company number 07132083

21 officers / 13 resignations

KERRIGAN, Collette

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Active): Secretary
• Appointed on: 12 December 2022

CHVILOVA, Kristina

• Correspondence address: 22 Avenue Montaigne, Paris, France, 75008
• Role (Active): Director
• Date of birth: July 1992
• Appointed on: 12 September 2023
• Nationality: French,Slovak
• Country of residence: France
• Occupation: Investment Director

EVANS, William Mark

• Correspondence address: 8 Kensington Park Gardens, London, England, W11 3HB
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 3 December 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HOROWITZ, Bradley

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 27 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Internet Executive

MCCLAFFERTY, Nicola

• Correspondence address: Draper Esprit, 8th Floor, O'Connell Bridge House, D'Olier Street, Dublin 2, Ireland
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 20 July 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Venture Capital Investor

MCFERRAN, Emma

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WHITTAKER, Adam Harvey

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ZUBILLAGA, Alejandro

• Correspondence address: 630 27th Floor, Fifth Avenue, New York, New York, Usa, 10111
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 9 November 2010
• Nationality: Venezuelan
• Country of residence: United States
• Occupation: Private Equity Advisor

MORTON, Isobel Mary

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• Resigned on: 12 December 2022

BRISBOURNE, Nicholas Gwyn

• Correspondence address: 55 Elwood Street, London, England, N5 1EB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 July 2012
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CASE, Elizabeth

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 12 December 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLFER, Christopher Michael

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 October 2013
• Resigned on: 26 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

COOK, Simon Christopher

• Correspondence address: 48 Hoxton Square, London, N1 6PB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 May 2015
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ESIRI, Mark Leslie Vivian

• Correspondence address: 8 St. Anns Road, London, United Kingdom, W11 4SR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 November 2010
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MORTON, Christopher Michael Larrarte

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 21 January 2010
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

OJEDA, Jose

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 8 January 2018
• Resigned on: 11 May 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Manager

ROGERS, Ian

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 May 2018
• Resigned on: 9 September 2021
• Nationality: American
• Country of residence: France
• Occupation: Chief Digital Officer

ROZE, Julie

• Correspondence address: 24-32, Rue Jean Goujon, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 9 September 2021
• Resigned on: 9 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Investment Director

SAGE, Jeffery Scott

• Correspondence address: 14 Buckingham Gate, London, England, SW1E 6LB
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 9 October 2013
• Resigned on: 1 May 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TREPCA, Sebastjan

• Correspondence address: Floor 7, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 9 November 2010
• Resigned on: 12 December 2022
• Nationality: Slovenian
• Country of residence: United Kingdom
• Occupation: Cto

WOOLFENDEN, Christian Mark

• Correspondence address: 48 Hoxton Square, London, N1 6PB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 14 January 2016
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director