LYTHAM HOLDCO LIMITED

Company number 07748417

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: United Kingdom
• 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