LYRA HEALTH INTERNATIONAL LIMITED

03245537
85 GRESHAM STREET LONDON ENGLAND EC2V 7NQ

People & Contacts

Contact Details
Registered Address 85
GRESHAM STREET LONDON ENGLAND

EC2V 7NQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ICAS GROUP LIMITED 04 Sep 1996 - 09 Jan 2004
ICAS INTERNATIONAL HOLDINGS LIMITED 09 Jan 2004 - 17 Nov 2023
People

Current directors

MS LISA CACCAVO

Birthdate: Jan 1976

Nationality: AMERICAN

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 23 Dec 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW IAN KINGSLEY DAVIES

Birthdate: Jul 1966

Nationality: SOUTH AFRICAN

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 12 Oct 2007

Appointment Type: D

Other Appointments: None

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MR MATTHEW CHRISTOPHER KLITUS

Birthdate: Nov 1983

Nationality: AMERICAN

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 23 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ACCESS REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON NW44EB

Date Appointed: 04 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR ALLAN JOHN CLARK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 6 SNAITH CRESCENT LOUGHTON MK58HG

Date Appointed: 30 Jun 2001

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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KENNETH FREEMAN

Birthdate: Sep 1931

Nationality: BRITISH

Address: 81 FALCON PARK TOTNES ROAD DEVON TQ47PZ

Date Appointed: 04 Sep 1996

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 12 Oct 2007

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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ACCESS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON NW44EB

Date Appointed: 04 Sep 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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NICOLA BELL

Birthdate: Sep 1974

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 28 Oct 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ALLAN JOHN CLARK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 6 SNAITH CRESCENT LOUGHTON MK58HG

Date Appointed: 31 May 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL CLARKE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 12 Oct 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER COOMBS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 12 Oct 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID WINSTON COSTAIN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 12 Oct 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES EDWARDS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 29 Feb 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR BAREND CHRISTOFFEL ESTERHUYZEN

Birthdate: Nov 1959

Nationality: SOUTH AFRICAN

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 19 Mar 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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KENNETH FREEMAN

Birthdate: Sep 1931

Nationality: BRITISH

Address: 81 FALCON PARK TOTNES ROAD DEVON TQ47PZ

Date Appointed: 01 May 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW FREESTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 16 Sep 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN GALLIANO

Birthdate: Jul 1959

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 30 Sep 1996

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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JEREMY DAVID GARMAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3 WILLIAM STREET HERTFORDSHIRE HP42EL

Date Appointed: 29 Feb 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS TRACY NICOLA GARRAD

Birthdate: May 1970

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 12 Feb 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH GEORGE GIBBS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 12 Oct 2007

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GROOM

Birthdate: Sep 1961

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 17 Jun 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HARLAND

Birthdate: Apr 1960

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 21 Jan 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ALAN HOPPEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 15 BRIARDALE GARDENS NW37PN

Date Appointed: 01 Nov 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HORLICK

Birthdate: Mar 1957

Nationality: BRITISH

Address: LADY OAK HOUSE LADY OAK LANE, FLIMWELL EAST SUSSEX TN57QJ

Date Appointed: 12 Oct 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HORLICK

Birthdate: Mar 1957

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 12 Nov 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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LINDA PATRICIA HOSKINSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 12 TUDOR GARDENS STONY STRATFORD BUCKINGHAMSHIRE MK111HX

Date Appointed: 30 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER IAN JESSOP

Birthdate: Jun 1953

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 24 Jun 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN JULIO

Birthdate: Feb 1978

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 11 Feb 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANN MCCAW

Birthdate: Jun 1954

Nationality: BRITISH

Address: LANE FARM SEWELL BEDFORDSHIRE LU61RP

Date Appointed: 29 Feb 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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IAIN MITCHELL MCMILLAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 03 Mar 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR GLEN PARKINSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 19 Nov 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOSEPH REDDY

Birthdate: May 1933

Nationality: BRITISH

Address: 90 CHURCH ROAD WOBURN SANDS BUCKINGHAMSHIRE MK178TR

Date Appointed: 04 Sep 1996

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL DONALD RICHARDSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 51 THE GREEN SURREY KT173JU

Date Appointed: 19 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DR JOHN MARK WALLACE SIMPSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 29 Feb 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MS JUANITA SIMPSON

Birthdate: May 1972

Nationality: SOUTH AFRICAN

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 20 Mar 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MICHAEL TOOMAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 5 TURNERS MEWS NEATH HILL BUCKINGHAMSHIRE MK146HH

Date Appointed: 30 Sep 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALAN VARDY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 15 Nov 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MRS LINDSAY WEST

Birthdate: Mar 1978

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 20 Mar 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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AMBER WILKINSON

Birthdate: Oct 1979

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 29 Jul 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MRS AMBER WILKINSON

Birthdate: Oct 1979

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 27 Jan 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR THOMAS PETER DAVID WILKINSON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 12 Nov 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MILES ST PHILIP ENDEAN WOODHOUSE

Birthdate: Nov 1973

Nationality: BRITISH

Address: 85 GRESHAM STREET EC2V7NQ

Date Appointed: 19 Mar 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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