Lycidas Secretaries Limited
Organisation acts as a corporate director/secretary, not an individual · 1 current, 46 former directorships Official record
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Sign in, freeDirectorships (47)
- Macpherson Developments Limited Corporate-secretary · appointed 2000
- James Sword & SON Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- T. & A. Mcclelland Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- Morrison Distillers Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- Morrison's Bowmore Distillery Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- Morrison Bowmore Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- Robroy Distillers Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- Morrison's Glengarioch Distillery Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- The RED Gauntlet Scotch Whisky Company Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- Stanley P. Morrison Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- The Real Scotch Whisky Company Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- Suntory Alliance Brands Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- Morrison Bowmore Distillers Limited Former Corporate-secretary · appointed 2014 · resigned 2015
- Beam Suntory Operations Limited Former Corporate-secretary · appointed 2014 · resigned 2015
- Kpmg Pension Funding (GP) Limited Former Corporate-secretary · appointed 2014 · resigned 2015
- Spirits Development & Management Company (Sdmc) Limited Former Corporate-secretary · appointed 2013 · resigned 2015
- Access to Industry Limited Former Corporate-secretary · appointed 2013 · resigned 2015
- Dumas Holdings Limited Former Corporate-secretary · appointed 2013 · resigned 2016
- Three Brand Design Limited Former Corporate-secretary · appointed 2013 · resigned 2016
- Dumas Investments Limited Former Corporate-secretary · appointed 2013 · resigned 2015
- Infracapital Employee Feeder GP Limited Former Corporate-secretary · appointed 2013 · resigned 2015
- 39 Scotland Limited Former Corporate-secretary · appointed 2013 · resigned 2015
- Tullibardine Limited Former Corporate-secretary · appointed 2013 · resigned 2018
- Cordea Savills SLP GP Limited Former Corporate-secretary · appointed 2013 · resigned 2015
- Eurostampa UK LTD Former Corporate-secretary · appointed 2013 · resigned 2020
- Unicorn Graphics Limited Former Corporate-secretary · appointed 2013 · resigned 2020
- Eurostampa Packaging LTD Former Corporate-secretary · appointed 2013 · resigned 2020
- MD2B LTD Former Corporate-secretary · appointed 2013 · resigned 2015
- Suntory Global Spirits Finance UK Limited Former Corporate-secretary · appointed 2012 · resigned 2015
- Masaood John Brown International Limited Former Corporate-secretary · appointed 2012 · resigned 2015
- Power Construction Services International Limited Former Corporate-secretary · appointed 2011 · resigned 2015
- Curo Charlotte House LLP Former Corporate-llp-designated-member · appointed 2011 · resigned 2011
- FB Realisations 2011 Limited Former Corporate-secretary · appointed 2011 · resigned 2015
- Nyop Education (Aberdeen) Limited Former Corporate-secretary · appointed 2009 · resigned 2009
- Nyop Education (Aberdeen) Holdings Limited Former Corporate-secretary · appointed 2009 · resigned 2009
- GS Maritime Limited Former Corporate-secretary · appointed 2005 · resigned 2006
- A M Properties (Bonnyrigg) Limited Former Corporate-secretary · appointed 2003 · resigned 2016
- Wharfedale SPV Limited Former Corporate-secretary · appointed 2002 · resigned 2002
- Wharfedale SPV (Holdings) Limited Former Corporate-secretary · appointed 2002 · resigned 2002
- Dalkeith SPV Limited Former Corporate-secretary · appointed 2002 · resigned 2002
- Dalkeith SPV (Holdings) Limited Former Corporate-secretary · appointed 2002 · resigned 2002
- Invesis UK Limited Former Corporate-secretary · appointed 2001 · resigned 2003
- Ciris Healthcare Limited Former Corporate-secretary · appointed 2001 · resigned 2013
- Eurospray Limited Former Corporate-secretary · appointed 2000 · resigned 2015
- 3E Europe Limited Former Corporate-secretary · appointed 1999 · resigned 2013
- 3E Development Limited Former Corporate-secretary · appointed 1999 · resigned 2013
- Caledonian Energy Management Limited Former Corporate-secretary · appointed 1999 · resigned 2014
Governance journey
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2011
Corporate-secretary - resigned 2015
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2012
Corporate-secretary - resigned 2015
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2012
Corporate-secretary - resigned 2015
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2013
Corporate-secretary - resigned 2015
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2013
Corporate-secretary - resigned 2020
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2013
Corporate-secretary - resigned 2020
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2013
Corporate-secretary - resigned 2020
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2013
Corporate-secretary - resigned 2015
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2013
Corporate-secretary - resigned 2018
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2013
Corporate-secretary - resigned 2015
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2013
Corporate-secretary - resigned 2015
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2013
Corporate-secretary - resigned 2016
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2013
Corporate-secretary - resigned 2016
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2013
Corporate-secretary - resigned 2015
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2013
Corporate-secretary - resigned 2015
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2013
Corporate-secretary - resigned 2015
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2014
Corporate-secretary - resigned 2015
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2014
Corporate-secretary - resigned 2015
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2014
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2015
Showing the most recent 30 of 47 dated appointments.
Governance network iGovernance networkCounts co-directors whose time in the same company overlapped with theirs. Confirmed matches only - unconfirmed name-only links are excluded.
117
people served alongside
Co-directors
- Leonard John Mathews Suntory Global Spirits Finance UK Limited, 2012-2015
- Liam Quirke Suntory Global Spirits Finance UK Limited, 2012-2015
- Max Philip Hayes Suntory Global Spirits Finance UK Limited, 2012-2015
- William Lindquist Suntory Global Spirits Finance UK Limited, 2012-2015
- Pino Bermudez Suntory Global Spirits Finance UK Limited, 2012-2015
- Richard Dalton Suntory Global Spirits Finance UK Limited, 2012-2015
- Aoife Clarke Suntory Global Spirits Finance UK Limited, 2012-2015
- Flavio Campello Costa Suntory Global Spirits Finance UK Limited, 2012-2015
Show 109 more
- Margaret Ann Macpherson Macpherson Developments Limited, 2000-current
- Campbell Mckay Macpherson Macpherson Developments Limited, 2000-current
- Duncan Campbell Neil Macpherson Macpherson Developments Limited, 2000-current
- Martin Patrick Tuohy Macpherson Developments Limited, 2000-current
- Mark Hausberg FB Realisations 2011 Limited, 2011-2015
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera FB Realisations 2011 Limited, 2011-2015
- Albert Baladi FB Realisations 2011 Limited, 2011-2015
- Mark Ambrose Roche FB Realisations 2011 Limited, 2011-2015
- Edward Anthony Wiertel FB Realisations 2011 Limited, 2011-2015
- Nadim Assi FB Realisations 2011 Limited, 2011-2015
- Pryce William David Greenow FB Realisations 2011 Limited, 2011-2015
- Paul Matthew Mckay FB Realisations 2011 Limited, 2011-2015
- Hank Uberoi Ciris Healthcare Limited, 2001-2013
- Richard Hugh WollastoniInferred matchLinked by name from public records. No date of birth was available to confirm this link, so this record could belong to a namesake. Company status flags are never shown on inferred matches. Ciris Healthcare Limited, 2001-2013
- Stephen Evans Ciris Healthcare Limited, 2001-2013
- Jane Ann Saunders Ciris Healthcare Limited, 2001-2013
- Terence John Williams Ciris Healthcare Limited, 2001-2013
- Dr Peter Torrie Ciris Healthcare Limited, 2001-2013
- John Timothy Phillips Ciris Healthcare Limited, 2001-2013
- Richard Yves Brown Ciris Healthcare Limited, 2001-2013
- Symphony Nominees Limited Ciris Healthcare Limited, 2001-2013
- James Bailey Ciris Healthcare Limited, 2001-2013
- Gordon Alexander Park Power Construction Services International Limited, 2011-2015
- Gordon Charles Dewell Power Construction Services International Limited, 2011-2015
- Khalifa Al Masaood Power Construction Services International Limited, 2011-2015
- Stuart Griffiths Power Construction Services International Limited, 2011-2015
- Brian Alexander Waddell Power Construction Services International Limited, 2011-2015
- Julia Diane Brown Power Construction Services International Limited, 2011-2015
- Myra Stevenson Cameron Invesis UK Limited, 2001-2003
- Michael Anthony Underwood Invesis UK Limited, 2001-2003
- Richard John Fielder Invesis UK Limited, 2001-2003
- Brian Ward May Invesis UK Limited, 2001-2003
- Stefan Pall Thorarinsson Nyop Education (Aberdeen) Limited, 2009-2009
- Kenneth Montgomery Simpson Nyop Education (Aberdeen) Limited, 2009-2009
- Alan James Steen Nyop Education (Aberdeen) Limited, 2009-2009
- Stuart Rose Nyop Education (Aberdeen) Limited, 2009-2009
- Sigfus Jonsson Nyop Education (Aberdeen) Limited, 2009-2009
- Michael John Ord Beam Suntory Operations Limited, 2014-2015
- Jose Padilla Munoz Beam Suntory Operations Limited, 2014-2015
- David Graham Hunter Beam Suntory Operations Limited, 2014-2015
- Kevin William Crighton Curo Charlotte House LLP, 2011-2011
- Neil Stuart Gullan Curo Charlotte House LLP, 2011-2011
- Robert John Corlett Curo Charlotte House LLP, 2011-2011
- Lycidas Nominees Limited Curo Charlotte House LLP, 2011-2011
- Douglas George Crawford James Sword & SON Limited, 2015-2015
- Gianmario Cillario Eurostampa UK LTD, 2013-2020
- Luciano Cillario Eurostampa UK LTD, 2013-2020
- Giovanni Paolo Di Vita Eurostampa UK LTD, 2013-2020
- Gian Franco Cillario Eurostampa UK LTD, 2013-2020
- Giuseppe Cillario Eurostampa UK LTD, 2013-2020
- SF Secretaries Limited Eurostampa UK LTD, 2013-2020
- David William James Wilson Morrison Bowmore Distillers Limited, 2014-2015
- John Brown Morrison Bowmore Distillers Limited, 2014-2015
- SF Secretaries Limited Unicorn Graphics Limited, 2013-2020
- T D Young & CO 3E Europe Limited, 1999-2013
- Michael Strange Eurospray Limited, 2000-2015
- Robert Scott Eurospray Limited, 2000-2015
- T D Young & CO Eurospray Limited, 2000-2015
- Simon Temple Grey Caledonian Energy Management Limited, 1999-2014
- HMS Secretaries Limited Caledonian Energy Management Limited, 1999-2014
- Angus Macdonald Whyte Access to Industry Limited, 2013-2015
- Dawnne Mahmoud Access to Industry Limited, 2013-2015
- Alison Hume Access to Industry Limited, 2013-2015
- Veronica Mary Ferguson Access to Industry Limited, 2013-2015
- Euan Duncan Anderson Access to Industry Limited, 2013-2015
- Anne Elizabeth Baxter Access to Industry Limited, 2013-2015
- Bruce Penman Access to Industry Limited, 2013-2015
- SF Secretaries Limited Access to Industry Limited, 2013-2015
- Jacqueline Doody Access to Industry Limited, 2013-2015
- Margaret Jane Handley Access to Industry Limited, 2013-2015
- SF Secretaries Limited Tullibardine Limited, 2013-2018
- Gabriel Jacques Picard Tullibardine Limited, 2013-2018
- Michel Bernard Picard Tullibardine Limited, 2013-2018
- Lindsay Paterson MD2B LTD, 2013-2015
- Guy Yeardley Butters MD2B LTD, 2013-2015
- Agnes Mclaughlin A M Properties (Bonnyrigg) Limited, 2003-2016
- Pagan Secretaries Limited A M Properties (Bonnyrigg) Limited, 2003-2016
- Angela Lynn Sinnet A M Properties (Bonnyrigg) Limited, 2003-2016
- Richard Trotter Steedman A M Properties (Bonnyrigg) Limited, 2003-2016
- Alan Ryan Mclaughlin A M Properties (Bonnyrigg) Limited, 2003-2016
- Lycidas Nominees Limited Dalkeith SPV Limited, 2002-2002
- Andrew Andreou Wharfedale SPV (Holdings) Limited, 2002-2002
- Campbell Doull Laird Dumas Holdings Limited, 2013-2016
- Gary James Fortune-Smith Dumas Holdings Limited, 2013-2016
- Nicholas Andrew Cadbury Dumas Holdings Limited, 2013-2016
- Yoshikatsu Yasumoto GS Maritime Limited, 2005-2006
- James David Mckenna GS Maritime Limited, 2005-2006
- Hidenori Hono GS Maritime Limited, 2005-2006
- Kazuo Ogasawara GS Maritime Limited, 2005-2006
- Michael William Ball GS Maritime Limited, 2005-2006
- William Henry Boase GS Maritime Limited, 2005-2006
- Jonathan Peter Mcclelland Infracapital Employee Feeder GP Limited, 2013-2015
- Anthony John Ashplant Infracapital Employee Feeder GP Limited, 2013-2015
- SF Secretaries LTD Dumas Investments Limited, 2013-2015
- Richard Andrew James Cordea Savills SLP GP Limited, 2013-2015
- SF Secretaries LTD Cordea Savills SLP GP Limited, 2013-2015
- Luke Justin O'Connor Cordea Savills SLP GP Limited, 2013-2015
- Kiranbhai Patel Cordea Savills SLP GP Limited, 2013-2015
- SF Secretaries LTD Eurostampa Packaging LTD, 2013-2020
- Alec Patrick Latimer 39 Scotland Limited, 2013-2015
- James Alan Skelton 39 Scotland Limited, 2013-2015
- Adam David Batty 39 Scotland Limited, 2013-2015
- Philip Hoad 39 Scotland Limited, 2013-2015
- SF Secretaries LTD 39 Scotland Limited, 2013-2015
- Katrina Lesley Nurse 39 Scotland Limited, 2013-2015
- James Webster Marsh Kpmg Pension Funding (GP) Limited, 2014-2015
- Paul Long Kpmg Pension Funding (GP) Limited, 2014-2015
- Simon Jeremy Collins Kpmg Pension Funding (GP) Limited, 2014-2015
- Andrew Robert Cawley Kpmg Pension Funding (GP) Limited, 2014-2015
This is an organisation acting as a corporate officer, not an individual - it is built from Companies House data only and could not be matched to its own company record. Report an error in this record - let us know.
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