LYTT LIMITED

Company number 11722079

19 officers / 16 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 11 December 2018

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• Registration number: 07158629

DONG, Hongqian

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 4 October 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABBASSIAN, Fereidoun

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 April 2019
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United States
• Occupation: Oil Company Executive

CLARKE, Mary Siobhan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 27 January 2022
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COOK, Stephen David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 October 2019
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COOK, Stephen David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 December 2018
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

EDGAR, Daryn Rhonda

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 November 2020
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLOYER-LEA, Anna Marie

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 January 2019
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HASHMI, Ahmed

• Correspondence address: 501 Westlake Park Boulevard, Houston, Texas, United States, 77079
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 December 2018
• Resigned on: 4 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive

JONES, Richard Ian

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 13 April 2023
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGNES, Tommy

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 April 2019
• Resigned on: 23 June 2021
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LAPPERGER, Thomas

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 June 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANAKOV, Dmitry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 April 2019
• Resigned on: 22 October 2019
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RANGEL CORTES, Nohora Patricia

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 June 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

STRAW, John Coleman

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 May 2019
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

THIRUVENKATANATHAN, Pradyumna, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 18 November 2019
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

UMEHAG, Jens Stefan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 December 2018
• Resigned on: 11 January 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

VICKERY, Paul

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 May 2019
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive