Cross Check

LLOYD LIFESTYLE LIMITED

Company Number

SC125502

Private limited company
Active
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LLOYD, Vicky

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

LLOYD, Vicky

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Langlands Pallet Hill Penrith Cumbria CA11 0BY
Country of Residence
United Kingdom

BIRTLE, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Parklands Way Penrith Cumbria CA11 8SD

CLARK, Richard Hamish Baird

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Cessnock Sorn Road Galston Ayrshire KA4 8LH

HOWES, Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Drovers Lane Penrith Cumbria CA11 9EP

HULLMANN, Rainer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tweehoerweg 34 Varel 2930 Federal Republic Of Germany

KAY, Richard Stuart

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Keld Close Stainton Penrith Cumbria CA11 0EJ

LLOYD, Catherine Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Boulevard D'Italie, 2a4p1 Rocazur Monte Carlo Monaco

LLOYD, George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langlands Pallethill Penrith Cumbria CA11 0BY

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BUCHANAN, William Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deepdene Top Park Gerrards Cross Buckinghamshire SL9 7PP

CAMERON, Donald Clark

Date of Birth
Role
Resigned
Director
Occupation
Financial And Legal Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Brackenrig Crescent Eaglesham Glasgow Lanarkshire G76 0HF
Country of Residence
Scotland

DE RIDDER, Paul Liliane Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Staufenstrasse 42 60323 Frankfurt Am Main Germany

FILMER, Dierk

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oldenburger Str 65 Varel D 26316 Germany

KAY, Richard Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Keld Close Stainton Penrith Cumbria CA11 0EJ

KIESELBACH, Manfred Leo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schmiedewegi 38 Kamen 59 74 Germany

LLOYD, Catherine Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Boulevard D'Italie 2a4p1 Rocazur Monte Carlo 98000 Monaco
Country of Residence
United Kingdom

LLOYD, George

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Boulevard D'Italie 2a4p1 Rocazur Monte Carlo 98000 Monaco
Country of Residence
Monaco

LLOYD, John George

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Boulevard D'Italie 2a4p1 Rocazur Monte Carlo Monaco 98000 Monaco
Country of Residence
Britain

MCCAFFERY, Gavin Robertson

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Laikin View Calthwaite Penrith Cumbria CA11 9QW

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

Group Lloyd Ltd

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
C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ United Kingdom

Vsj Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Langlands Pallet Hill Penrith Cumbria CA11 0BY United Kingdom