LYCO GROUP LIMITED

02923542
WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD

People & Contacts

Contact Details
Registered Address WEY HOUSE
FARNHAM ROAD GUILDFORD SURREY

GU1 4YD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMBINA LIMITED 27 Apr 1994 - 24 Jun 1994
LYCO DIRECT LIMITED 10 Oct 1994 - 15 Jul 2015
LIGHTING DIRECT LIMITED 24 Jun 1994 - 10 Oct 1994
People

Current directors

JORDI ALEGRE SALA

Birthdate: Jan 1980

Nationality: SPANISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 29 Jun 2022

Appointment Type: D

Other Appointments: None

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MR DANIEL COPPIN

Birthdate: Jun 1977

Nationality: BRITISH

Address: C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD SURREY GU14YD

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

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MR SIMON DAVID HAUGHTON

Birthdate: Oct 1978

Nationality: BRITISH

Address: C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD SURREY GU14YD

Date Appointed: 27 Nov 2024

Appointment Type: D

Other Appointments: None

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FRANCISCO JOSE MAS INGRESA

Birthdate: Oct 1977

Nationality: SPANISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 29 Jun 2022

Appointment Type: D

Other Appointments: None

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JOSE PEREZ MARTIN

Birthdate: Jun 1986

Nationality: SPANISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 29 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JUDITH CORRINE BARNETT

Birthdate: Aug 1958

Nationality: BRITISH

Address: C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD SURREY GU14YD

Date Appointed: 16 May 1994

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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NOTEHOLD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 STOKE NEWINGTON ROAD N167XN

Date Appointed: 27 Apr 1994

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR CHARLES BARNETT

Birthdate: Apr 1957

Nationality: BRITISH

Address: C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD SURREY GU14YD

Date Appointed: 16 May 1994

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID CLIVE EMANUEL BARNETT

Birthdate: Feb 1953

Nationality: BRITISH

Address: C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD SURREY GU14YD

Date Appointed: 31 Oct 1994

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR GAVIN MICHAEL BARRETT

Birthdate: Feb 1973

Nationality: BRITISH

Address: C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD SURREY GU14YD

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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PETER READWIN MICHAEL BATCHELOR

Birthdate: Aug 1937

Nationality: BRITISH

Address: 7 CONCRA PARK WOBURN SANDS BUCKINGHAMSHIRE MK178NS

Date Appointed: 01 Apr 1995

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MRS MICHELLE ANN HEYWOOD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 60 GROVE ROAD BERKS SL41HS

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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NOTEHURST LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 STOKE NEWINGTON ROAD N167XN

Date Appointed: 27 Apr 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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GERRARD O'DONNELL

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD SURREY GU14YD

Date Appointed: 20 Mar 2009

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN SCOTT

Birthdate: Sep 1968

Nationality: BRITISH

Address: C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD SURREY GU14YD

Date Appointed: 01 Jan 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR IAN BRUCE SCOTT

Birthdate: Dec 1942

Nationality: BRITISH

Address: BEECH HOUSE HINDERTON ROAD NESTON CH649PF

Date Appointed: 21 Oct 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MARK STAFFIERE

Birthdate: Jun 1963

Nationality: BRITISH

Address: C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD SURREY GU14YD

Date Appointed: 22 Jan 2013

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RUSSELL PAUL TENZER

Birthdate: Oct 1956

Nationality: ENGLISH

Address: C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD SURREY GU14YD

Date Appointed: 31 Oct 1994

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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KEVIN IAIN TURNER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 8 SAGE CLOSE HANLEY STAFFORDSHIRE ST13SF

Date Appointed: 01 Jan 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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