LYRICO SECURUS LIMITED

05783032
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP

People & Contacts

Contact Details
Registered Address RUBY COURT (NO.9-18)
WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE

NE12 9UP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LYRICO SYSTEMS LIMITED 18 Apr 2006 - 14 Oct 2014
People

Current directors

KANGA 2020 LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 24 OLD BOND STREET LONDON W1S4AW

Date Appointed: 06 Feb 2020

Appointment Type: D

Other Appointments: None

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SECURUS GROUP LIMITED

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 06 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

EAC (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD M408BB

Date Appointed: 18 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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JENNIFER SANDRA PALMER

Birthdate: May 1968

Nationality: BRITISH

Address: 73 CHESTER ROAD CASTLE BROMWICH B369DP

Date Appointed: 26 Jun 2006

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR GRANT GORDON DAVIDSON

Birthdate: May 1975

Nationality: BRITISH

Address: RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NE129UP

Date Appointed: 27 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON HENRY DAVIS

Birthdate: Oct 1966

Nationality: BRITISH

Address: CARLTON HOUSE 16-18 ALBERT SQUARE M25PE

Date Appointed: 06 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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EAC (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD M408BB

Date Appointed: 18 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CHRIS EATON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 34 MELDRUM COURT TEMPLE HERDEWYKE WARWICKSHIRE CV472UF

Date Appointed: 18 Apr 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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NEIL FRANCIS

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2427 STRATFORD ROAD HOCKLEY HEATH WEST MIDLANDS B946NW

Date Appointed: 18 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR STUART GLOVER

Birthdate: Jun 1964

Nationality: BRITISH

Address: UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAMSHIRE NG59RA

Date Appointed: 13 Aug 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JEFF JAMES HOLDER

Birthdate: Jan 1976

Nationality: BRITISH

Address: THE PINNACLE 73-79 KING STREET M24NG

Date Appointed: 30 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DENIS KANE

Birthdate: Apr 1959

Nationality: BRITISH

Address: RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NE129UP

Date Appointed: 27 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER SANDRA PALMER

Birthdate: May 1968

Nationality: ENGLISH

Address: 73 CHESTER ROAD CASTLE BROMWICH B369DP

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM PALMER

Birthdate: Jul 1966

Nationality: ENGLISH

Address: 73 CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B369DP

Date Appointed: 26 Jun 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART

Birthdate: Jan 1968

Nationality: BRITISH

Address: RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NE129UP

Date Appointed: 12 Jul 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP VICKERS

Birthdate: Apr 1961

Nationality: BRITISH

Address: CARLTON HOUSE 16-18 ALBERT SQUARE M25PE

Date Appointed: 06 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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