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LYTHAM HOLDCO LIMITED

Company number 07748417

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Officers: 16 officers / 10 resignations

PEAK, Roger Michael

Correspondence address
., Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7PZ
Role
Secretary
Appointed on
13 August 2013

BALDI, Duccio Latino Senese

Correspondence address
., Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7PZ
Role
Director
Date of birth
December 1963
Appointed on
10 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DEL TORO, Joseph Gerard

Correspondence address
., Stourport Road, Kidderminster, Worcestershire, DY11 7PZ
Role
Director
Date of birth
August 1971
Appointed on
1 May 2018
Nationality
American
Country of residence
United States
Occupation
Director

EDWARDS, Andrew John

Correspondence address
., Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7PZ
Role
Director
Date of birth
June 1968
Appointed on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

OSMAN, Tariq

Correspondence address
., Stourport Road, Kidderminster, Worcestershire, DY11 7PZ
Role
Director
Date of birth
May 1978
Appointed on
5 July 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

SCHNOEDL, Joyce

Correspondence address
., Stourport Road, Kidderminster, Worcestershire, DY11 7PZ
Role
Director
Date of birth
March 1981
Appointed on
5 July 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

SMITH, David John

Correspondence address
No 6, Factory, Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7PZ
Role Resigned
Secretary
Appointed on
7 September 2011
Resigned on
12 August 2013

BYUN, Eric

Correspondence address
325 Fifth Ave, Unit 19e, New York, New York, United States, 10016
Role Resigned
Director
Date of birth
April 1979
Appointed on
1 February 2014
Resigned on
5 July 2017
Nationality
United States
Country of residence
United States
Occupation
Finance

CLARK, Charles Nigel

Correspondence address
No 6, Factory, Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7PZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 September 2011
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COATES, Donald William

Correspondence address
No 6, Factory, Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7PZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 September 2011
Resigned on
7 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPCROFT, Martin Peter

Correspondence address
No 6, Factory, Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7PZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 November 2011
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Ian Barrie

Correspondence address
Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
September 1973
Appointed on
22 August 2011
Resigned on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

JOHANSEN, Peter John Sverre

Correspondence address
PO BOX 16, Exchange Street, Kidderminster, Worcestershire, England, DY10 1AG
Role Resigned
Director
Date of birth
January 1955
Appointed on
7 September 2011
Resigned on
25 November 2011
Nationality
British
Country of residence
England
Occupation
Director

KORMAN, Jason

Correspondence address
., Stourport Road, Kidderminster, Worcestershire, DY11 7PZ
Role Resigned
Director
Date of birth
November 1986
Appointed on
5 July 2017
Resigned on
1 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

MOIR, Marcus

Correspondence address
., Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7PZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 February 2014
Resigned on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITEMAN, Raymond Alston

Correspondence address
No 6, Factory, Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7PZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 September 2011
Resigned on
31 October 2013
Nationality
American
Country of residence
United States
Occupation
Private Investment Specialist