LYDACO NOMINEES LIMITED (02453301)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNELL, Christopher ACTIVE	Secretary	21 Feb 2024				C/O Rsm Uk, 2nd Floor, One, The Square, Bristol, BS1 6DG, England
SQUIRE, Richard James ACTIVE	Director			England	October 1955	C/O Rsm Uk, 2nd Floor, One, The Square, Bristol, BS1 6DG, England
GRECH, Theresa RESIGNED	Secretary	03 Dec 1999	22 Mar 2013			Victoria House, 51 Victoria Street, Bristol, BS1 6AD
JEFFREY GRAY, Sarah Duff RESIGNED	Secretary	30 Aug 1996	03 Dec 1999			4 College Road, Clifton, Bristol, Avon, BS8 3JB
TWISELTON, Laurence RESIGNED	Secretary	22 Mar 2013	21 Feb 2024			43, Queen Square, Bristol, BS1 4QP, England
WILKINSON, George Thomas Nicholas RESIGNED	Secretary		30 Aug 1996			Bridge House 48-52 Baldwin Street, Bristol, Avon, BS1 1QD
ACOCK, Roger James RESIGNED	Director	20 May 2004	05 May 2021	United Kingdom	August 1955	43, Queen Square, Bristol, BS1 4QP, England
HARDMAN, John Paul Barnsley RESIGNED	Director	07 Dec 1994	28 Jul 2000	England	December 1961	22 Berkeley Road, Bishopston, Bristol, BS7 8HE
HICKS, John Patrick RESIGNED	Director	16 Apr 1997	01 Apr 2015	United Kingdom	January 1951	Victoria House, 51 Victoria Street, Bristol, BS1 6AD
JEFFREY GRAY, Sarah Duff RESIGNED	Director	07 Dec 1994	03 Dec 1999		April 1961	4 College Road, Clifton, Bristol, Avon, BS8 3JB
ROWE, Bernard Vince RESIGNED	Director	23 Feb 2004	15 Sep 2015	England	December 1951	Victoria House, 51 Victoria Street, Bristol, BS1 6AD
STILL, Trevor Antony RESIGNED	Director	14 Jan 2013	15 Sep 2015	United Kingdom	March 1959	Victoria House, 51 Victoria Street, Bristol, BS1 6AD
TWISELTON, Laurence Peter RESIGNED	Director	05 May 2021	01 Mar 2024	England	February 1978	43, Queen Square, Bristol, BS1 4QP, England
WILKINSON, George Thomas Nicholas RESIGNED	Director		30 Aug 1996		December 1952	Bridge House 48-52 Baldwin Street, Bristol, Avon, BS1 1QD

CONNELL, Christopher ACTIVE
Role: Secretary
Appointed on: 21 Feb 2024
Address: C/O Rsm Uk, 2nd Floor, One, The Square, Bristol, BS1 6DG, England

SQUIRE, Richard James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1955
Address: C/O Rsm Uk, 2nd Floor, One, The Square, Bristol, BS1 6DG, England

GRECH, Theresa RESIGNED
Role: Secretary
Appointed on: 03 Dec 1999
Resigned on: 22 Mar 2013
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

JEFFREY GRAY, Sarah Duff RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 03 Dec 1999
Address: 4 College Road, Clifton, Bristol, Avon, BS8 3JB

TWISELTON, Laurence RESIGNED
Role: Secretary
Appointed on: 22 Mar 2013
Resigned on: 21 Feb 2024
Address: 43, Queen Square, Bristol, BS1 4QP, England

WILKINSON, George Thomas Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1996
Address: Bridge House 48-52 Baldwin Street, Bristol, Avon, BS1 1QD

ACOCK, Roger James RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 43, Queen Square, Bristol, BS1 4QP, England

HARDMAN, John Paul Barnsley RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 28 Jul 2000
Country of Residence: England
Date of birth: December 1961
Address: 22 Berkeley Road, Bishopston, Bristol, BS7 8HE

HICKS, John Patrick RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

JEFFREY GRAY, Sarah Duff RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 03 Dec 1999
Date of birth: April 1961
Address: 4 College Road, Clifton, Bristol, Avon, BS8 3JB

ROWE, Bernard Vince RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 15 Sep 2015
Country of Residence: England
Date of birth: December 1951
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

STILL, Trevor Antony RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Victoria House, 51 Victoria Street, Bristol, BS1 6AD

TWISELTON, Laurence Peter RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: February 1978
Address: 43, Queen Square, Bristol, BS1 4QP, England

WILKINSON, George Thomas Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: December 1952
Address: Bridge House 48-52 Baldwin Street, Bristol, Avon, BS1 1QD