LYCEUM SPV 105 LIMITED

Company number 08752601

15 officers / 12 resignations

BURGESS, Benjamin Michael

• Correspondence address: Glil Infrastructure Llp, First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 10 November 2026

CARTER, Julia

• Correspondence address: Glil Infrastructure Llp, First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 10 November 2026

WOOD, Neil Anthony

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3BF
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 10 November 2026

ARA, Adele

• Correspondence address: 7th Floor, 33 Holborn, London, EC1N 2HU
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 December 2017
• Resigned on: 5 October 2020
• Nationality: Italian
• Country of residence: England

ARTHUR, Timothy

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 October 2013
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: England

BOUTONNAT, Kareen Alexandra Patricia

• Correspondence address: 7th Floor, 33 Holborn, London, EC1N 2HU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 October 2020
• Resigned on: 10 June 2022
• Nationality: French
• Country of residence: England

CARTER, Julia Mary

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Resigned): Director
• Date of birth: December 1991
• Appointed on: 24 January 2024
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom

COOPER, William James

• Correspondence address: 7th Floor, 33 Holborn, London, EC1N 2HU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 October 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England

FRICOT, Olivier Jean Yves

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 May 2022
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: England

HARDIE, Ian David

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 9 September 2015
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England

LINGARD, Jason Robert

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 May 2022
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom

MCCARTIE, Paul

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 September 2015
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: England

ORD, Jonathan Nicholas

• Correspondence address: First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 24 January 2024
• Resigned on: 1 October 2025
• Nationality: British
• Country of residence: England

PAUL, Asli Guner

• Correspondence address: First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 17 May 2022
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: England

TURNER, Mark

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 October 2013
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: England