Cross Check

LYAL LIMITED

Company Number

03487703

Private limited company
Dissolved
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C & A SECRETARIES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suite 351 Suite 351, 10 Great Russell Street London WC1B 3

STUART, Andrew Moray, The Honourable

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 13 John Princes Street London W1G 0JR
Country of Residence
United Arab Emirates

ASHTON, David Ralph

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Dartmouth Street St James Park London SW1H 9BL

CROSHAW, Philip Mark

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Avenue Sark Guernsey Channel Islands GY9 0SB

GRIFFIN, Roger

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Dartmouth Street London SW1H 9BL

INTERNATIONAL MANAGEMENT ADVISORY CORPORATION, Corporate Body

Role
Resigned
Secretary
Occupation
Corporation
Nationality
Panamanian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
A P 6-5879 Eldorado Panama City 6a Panama FOREIGN

O CONNOR, George John Joseph Patrick

Role
Resigned
Secretary
Occupation
Advisor
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Valentine Cottage Ballinvella Lismore Waterford

ENERGIZE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 King Street Manchester M2 7AY

GRACEWAY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
32 Clarendon Street Londonderry BT48 7ET Northern Ireland

PREMIER SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannic House Providenciales Turks & Caicos Islands British West Indies

PREMIER SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannic House Providenciales Turks & Caicos Islands British West Indies

CROSHAW, Philip Mark

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Avenue Sark Guernsey Channel Islands GY9 0SB

EAST EUROPEAN RECONSTRUCTION FOUNDATION, Corporate Body

Role
Resigned
Director
Occupation
Corporation
Nationality
Panamanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A P 6-5879 El Dorado Panama City 6a Panama FOREIGN

GRASSICK, James William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Closette Sark GY9 0SD Channel Islands

O CONNOR, George John Joseph Patrick

Date of Birth
Role
Resigned
Director
Occupation
Advisor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valentine Cottage Ballinvella Lismore Waterford

PEARSE, Colin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ridgeway Street Douglas Isle Of Man IM1 1EL
Country of Residence
Isle Of Man

SELWOOD, Marion Leslie

Date of Birth
Role
Resigned
Director
Occupation
Equestrienne
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valentine Cottage Ballinvella Lismore Waterford IRELAND

STOKES, Matthew Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat No 5117 Golden Sands No 5 PO BOX 500462 Mankhol Dubai United Arab Emirates
Country of Residence
Uae

GRACEWAY LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
32 Clarendon Street Londonderry BT48 7ET Northern Ireland

PREMIER ADMINISTRATION LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 556 Main Street Charlestown Nevis West Indies

PREMIER MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 556 Main Street Charlestown Nevis West Indies

SUMMERGLEN LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
32 Clarendon Street Londonderry BT48 7ET Northern Ireland