LYRIS LTD
04854020 · Dissolved · Ltd · 23 yrs · London
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LYRIS LTD
04854020Dissolved· Ltd· England Wales· 2003-08-01Incorporated 2003-08-01Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FISCHER, Kim Michelle, Miss · DirectorResigned 2018-02-16
- PRICE, Andrew Simon, Mr.· SecretaryAppointed 2015-06-22
- PRICE, Andrew Simon· DirectorAppointed 2015-06-22
- EUDALEY, Deborah· SecretaryResigned 2015-06-22
PRICE, Andrew Simon, Mr.
Secretary
- Appointed
- 2015-06-22
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PRICE, Andrew Simon
Director
- Appointed
- 2015-06-22
- Nationality
- American
- Residence
- United States
- Born
- 08/1974
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EUDALEY, Deborah
Secretary
- Appointed
- 2011-11-04
- Resigned
- 2015-06-22
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MACKINTOSH, Heidi
Secretary
- Appointed
- 2010-09-30
- Resigned
- 2011-02-09
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ROBINSON, Andrew James Rowland
Secretary
- Appointed
- 2009-05-12
- Resigned
- 2010-09-30
- Nationality
- British
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TAYLOR, Keith
Secretary
- Appointed
- 2011-01-31
- Resigned
- 2011-09-30
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2020 SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2007-11-02
- Resigned
- 2008-09-22
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BTC (SECRETARIES) LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-08-01
- Resigned
- 2003-08-04
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DIRECT CONTROL LIMITED
Corporate Secretary
- Appointed
- 2003-08-04
- Resigned
- 2007-11-01
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BAILARD, Brian Scott
Director
- Appointed
- 2009-05-12
- Resigned
- 2010-01-31
- Nationality
- United States
- Born
- 05/1964
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CAMBLIN, Roy, Ceo & Chairman
Director
- Appointed
- 2013-03-12
- Resigned
- 2013-03-12
- Nationality
- American
- Residence
- Usa
- Born
- 01/1947
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CAMBLIN, Roy, Ceo & Chairman
Director
- Appointed
- 2013-03-11
- Resigned
- 2013-10-08
- Nationality
- American
- Residence
- Usa
- Born
- 01/1947
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COOPER, Kieran John Lawson
Director
- Appointed
- 2006-04-01
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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EUDALEY, Deborah Callon
Director
- Appointed
- 2011-11-04
- Resigned
- 2015-06-22
- Nationality
- American
- Residence
- Usa
- Born
- 02/1958
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FISCHER, Kim Michelle, Miss
Director
- Appointed
- 2016-09-01
- Resigned
- 2018-02-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1966
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FRANCO, Nello
Director
- Appointed
- 2011-12-01
- Resigned
- 2013-02-28
- Nationality
- American
- Residence
- Usa
- Born
- 05/1966
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HAYES, Matthew
Director
- Appointed
- 2008-01-17
- Resigned
- 2008-01-18
- Nationality
- British
- Born
- 10/1980
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LOVELADY, Jimmie
Director
- Appointed
- 2010-10-25
- Resigned
- 2011-09-30
- Nationality
- American
- Residence
- Usa
- Born
- 06/1963
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MAASBERG, Wolfgang, Ceo
Director
- Appointed
- 2010-08-19
- Resigned
- 2013-03-08
- Nationality
- United States
- Residence
- Usa
- Born
- 07/1972
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MACKINTOSH, Heidi Lynn
Director
- Appointed
- 2009-05-12
- Resigned
- 2011-02-09
- Nationality
- American
- Residence
- Usa
- Born
- 01/1970
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MADDISON, Jon Mortimer
Director
- Appointed
- 2013-03-01
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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MCNICHOLAS, Donna
Director
- Appointed
- 2009-05-12
- Resigned
- 2009-10-07
- Nationality
- British
- Born
- 04/1977
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PHILPIN, John George
Director
- Appointed
- 2013-10-08
- Resigned
- 2015-06-22
- Nationality
- British
- Residence
- Usa
- Born
- 08/1954
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POLANCO, Raymond
Director
- Appointed
- 2010-02-01
- Resigned
- 2010-11-05
- Nationality
- Usa
- Residence
- Usa
- Born
- 02/1967
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RICARD, Samuel
Director
- Appointed
- 2011-12-01
- Resigned
- 2012-04-25
- Nationality
- French
- Residence
- England
- Born
- 09/1976
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RICARD, Samuel
Director
- Appointed
- 2011-12-01
- Resigned
- 2014-04-04
- Nationality
- French
- Residence
- England
- Born
- 09/1976
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ROBINSON, Andrew James Rowland
Director
- Appointed
- 2003-08-04
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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SCALVINI, Barbara
Director
- Appointed
- 2003-08-04
- Resigned
- 2007-08-01
- Nationality
- Italian
- Born
- 05/1972
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TAYLOR, Keith
Director
- Appointed
- 2011-01-31
- Resigned
- 2011-09-30
- Nationality
- American
- Residence
- Usa
- Born
- 07/1956
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WESTON, Michael James
Director
- Appointed
- 2010-12-28
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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BTC (DIRECTORS) LTD
Corporate Nominee Director
- Appointed
- 2003-08-01
- Resigned
- 2003-08-04
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LYRIS LTD
Corporate Director
- Appointed
- 2010-08-19
- Resigned
- 2015-01-01
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