Cross Check

LYCEUM SPV 69 LIMITED

Company Number

07985092

Private limited company
Active
OverviewPeopleRelated
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ORD, Jonathan Nicholas

Date of Birth
Role
Active
Director
Occupation
Head Of Strategic Partnerships
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom
Country of Residence
England

WOOD, Neil Anthony

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 New Street Square London EC4A 3BF England
Country of Residence
United Kingdom

BOARD, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

SPEVACK, Tracey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 20 Old Bailey London EC4M 7AN England

ARA, Adele

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 33 Holborn London EC1N 2HU England
Country of Residence
England

ARTHUR, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 33 Holborn London EC1N 2HU England
Country of Residence
England

BORG, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian,Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 33 Holborn London EC1N 2HU England
Country of Residence
England

CARTER, Julia

Date of Birth
Role
Resigned
Director
Occupation
Deputy Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom
Country of Residence
United Kingdom

COOPER, William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 33 Holborn London EC1N 2HU England
Country of Residence
England

FRICOT, Olivier Jean Yves

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom
Country of Residence
England

HULATT, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
United Kingdom

LEE, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Bailey London EC4M 7AN United Kingdom
Country of Residence
United Kingdom

LINGARD, Jason Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom
Country of Residence
England

MCCARTIE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 33 Holborn London EC1N 2HU England
Country of Residence
United Kingdom

PAUL, Asli Guner

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom
Country of Residence
England

TURNER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechwood House Horsecombe Vale Bath BA2 5QR United Kingdom
Country of Residence
England

OCS SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

Lyceum Radiate 2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom