LYRIS LTD

04854020
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

People & Contacts

Contact Details
Registered Address ACRE HOUSE
11/15 WILLIAM ROAD LONDON UNITED KINGDOM

NW1 3ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROBINSONSCALVINI LTD 04 Dec 2003 - 28 May 2009
CALCULUS TRADE LIMITED 01 Aug 2003 - 04 Dec 2003
People

Current directors

MR. ANDREW SIMON PRICE

Birthdate: N/A

Nationality:

Address: BRANDON 201 BRANDON WAY

Date Appointed: 22 Jun 2015

Appointment Type: C

Other Appointments: None

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MR ANDREW SIMON PRICE

Birthdate: Jul 1974

Nationality: AMERICAN

Address: BRANDON WAY 201 BRANDON WAY

Date Appointed: 22 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

2020 SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2002 CHARTERED ACCOUNTANTS 1 ST ANDREWS HILL EC4V5BY

Date Appointed: 02 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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BTC (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BTC HOUSE CHAPEL HILL LANCASHIRE PR33JY

Date Appointed: 01 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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DIRECT CONTROL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 3RD FLOOR, MARVIC HOUSE BISHOPS ROAD SW67AD

Date Appointed: 04 Aug 2003

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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DEBORAH EUDALEY

Birthdate: N/A

Nationality:

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 04 Nov 2011

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MS HEIDI MACKINTOSH

Birthdate: N/A

Nationality:

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 30 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES ROWLAND ROBINSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: 19 WATERLOO PLACE EAST SUSSEX BN72PP

Date Appointed: 12 May 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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KEITH TAYLOR

Birthdate: N/A

Nationality:

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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BRIAN SCOTT BAILARD

Birthdate: Apr 1964

Nationality: UNITED STATES

Address: 1329 CABRILLO AVENUE CALIFORNIA 94010

Date Appointed: 12 May 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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BTC (DIRECTORS) LTD

Birthdate: N/A

Nationality: BRITISH

Address: BTC HOUSE CHAPEL HILL LANCASHIRE PR33JY

Date Appointed: 01 Aug 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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CEO & CHAIRMAN ROY CAMBLIN

Birthdate: Dec 1946

Nationality: AMERICAN

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 11 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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CEO & CHAIRMAN ROY CAMBLIN

Birthdate: Dec 1946

Nationality: AMERICAN

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 12 Mar 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR KIERAN JOHN LAWSON COOPER

Birthdate: Aug 1967

Nationality: BRITISH

Address: 95 HIGH STREET SAWSTON CB24HJ

Date Appointed: 01 Apr 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DEBORAH CALLON EUDALEY

Birthdate: Jan 1958

Nationality: AMERICAN

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 04 Nov 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MISS KIM MICHELLE FISCHER

Birthdate: Jan 1966

Nationality: AMERICAN

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 01 Sep 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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NELLO FRANCO

Birthdate: Apr 1966

Nationality: AMERICAN

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 01 Dec 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW HAYES

Birthdate: Sep 1980

Nationality: BRITISH

Address: 22 AVENUE TERRACE OXHEY HERTS WD194FA

Date Appointed: 17 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JIMMIE LOVELADY

Birthdate: May 1963

Nationality: AMERICAN

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 25 Oct 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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LYRIS LTD

Birthdate: N/A

Nationality:

Address: 1 VINCENT SQUARE VINCENT SQUARE SW1P2PN

Date Appointed: 19 Aug 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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CEO WOLFGANG MAASBERG

Birthdate: Jun 1972

Nationality: UNITED STATES

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 19 Aug 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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HEIDI LYNN MACKINTOSH

Birthdate: Dec 1969

Nationality: AMERICAN

Address: 129 PARAISO DRIVE CALIFORNIA 94526

Date Appointed: 12 May 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JON MORTIMER MADDISON

Birthdate: Oct 1972

Nationality: BRITISH

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 01 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DONNA MCNICHOLAS

Birthdate: Mar 1977

Nationality: BRITISH

Address: 169 PUTNEY BRIDGE ROAD SW152NZ

Date Appointed: 12 May 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE PHILPIN

Birthdate: Jul 1954

Nationality: BRITISH

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 08 Oct 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RAYMOND POLANCO

Birthdate: Jan 1967

Nationality: USA

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 01 Feb 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR SAMUEL RICARD

Birthdate: Aug 1976

Nationality: FRENCH

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES ROWLAND ROBINSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: 19 WATERLOO PLACE EAST SUSSEX BN72PP

Date Appointed: 04 Aug 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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BARBARA SCALVINI

Birthdate: Apr 1972

Nationality: ITALIAN

Address: 24 VIA NONA VILLAGIO SERENO 25125

Date Appointed: 04 Aug 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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KEITH TAYLOR

Birthdate: Jun 1956

Nationality: AMERICAN

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WESTON

Birthdate: May 1965

Nationality: BRITISH

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 28 Dec 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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