LYCEUM SPV 5 LIMITED

07738865
FIRST FLOOR 1 FINSBURY AVENUE LONDON UNITED KINGDOM EC2M 2PF

People & Contacts

Contact Details
Registered Address FIRST FLOOR
1 FINSBURY AVENUE LONDON UNITED KINGDOM

EC2M 2PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIGHTSOURCE SPV 5 LIMITED 12 Aug 2011 - 05 Feb 2024
People

Current directors

MR NEIL ANTHONY WOOD

Birthdate: Nov 1980

Nationality: BRITISH

Address: 40 QUEEN ANNE STREET W1G9EL

Date Appointed: 24 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

MR JONATHAN NICHOLAS ORD

Birthdate: Mar 1983

Nationality: BRITISH

Address: FIRST FLOOR 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 24 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JULIA CARTER

Birthdate: Nov 1991

Nationality: BRITISH

Address: FIRST FLOOR 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 24 Jan 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

NICOLA BOARD

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 33 HOLBORN EC1N2HU

Date Appointed: 07 Aug 2013

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

View Director

TRACEY JANE SPEVACK

Birthdate: N/A

Nationality:

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 06 Jun 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

View Director

MRS ADELE ARA

Birthdate: Sep 1981

Nationality: ITALIAN

Address: 7TH FLOOR 33 HOLBORN EC1N2HU

Date Appointed: 01 Dec 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ARTHUR

Birthdate: May 1962

Nationality: BRITISH

Address: 7TH FLOOR 33 HOLBORN EC1N2HU

Date Appointed: 13 Apr 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLINE BORG

Birthdate: May 1974

Nationality: AUSTRALIAN,MALTESE

Address: 7TH FLOOR 33 HOLBORN EC1N2HU

Date Appointed: 05 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS THOMSON BOYLE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 7TH FLOOR 33 HOLBORN EC1N2HU

Date Appointed: 06 Jun 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JAMES COOPER

Birthdate: Mar 1973

Nationality: BRITISH

Address: 7TH FLOOR 33 HOLBORN EC1N2HU

Date Appointed: 05 Oct 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER ROBERT HULATT

Birthdate: Jul 1976

Nationality: BRITISH

Address: 7TH FLOOR 33 HOLBORN EC1N2HU

Date Appointed: 06 Jun 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ANTHONY LEE

Birthdate: Nov 1970

Nationality: AUSTRALIAN

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 12 Aug 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MCCARTIE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 7TH FLOOR 33 HOLBORN EC1N2HU

Date Appointed: 21 May 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

OCS SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 13 Apr 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MARK TURNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: BEECHWOOD HOUSE HORSECOMBE VALE BA25QR

Date Appointed: 12 Aug 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JASON ROBERT LINGARD

Birthdate: Mar 1970

Nationality: BRITISH

Address: 7TH FLOOR 33 HOLBORN EC2M2PF

Date Appointed: 05 Oct 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

ASLI GUNER PAUL

Birthdate: Nov 1983

Nationality: BRITISH

Address: 7TH FLOOR 33 HOLBORN EC2M2PF

Date Appointed: 17 May 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

OLIVIER JEAN YVES FRICOT

Birthdate: Jan 1973

Nationality: BRITISH

Address: 7TH FLOOR 33 HOLBORN EC2M2PF

Date Appointed: 17 May 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director