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Lyceum Spv 49 Limited

Directors

Current

3

Retired

15

Closed

—

Director Details

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 May 2015 (3 years, 2 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Neil Anthony Wood
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2024 (11 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr Jonathan Nicholas Ord
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2024 (11 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Assigned Occupation	Head Of Strategic Partnerships
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Julia Carter
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2024 (11 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Assigned Occupation	Deputy Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2012 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 06 June 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2012 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 06 June 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Beechwood House Horsecombe Vale Bath BA2 5QR

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2012 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 13 April 2015)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2012 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 13 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Tracey Jane Spevack
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 June 2012 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 07 August 2013)
Assigned Occupation	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Nicola Board
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 August 2013 (1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 21 May 2015)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2015 (3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 05 October 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr William James Cooper
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2016 (4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 November 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2017 (5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 05 October 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Ms Caroline Borg
Date of Birth	June 1974 (Born 50 years ago)
Nationality	Australian,Maltese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2020 (8 years, 7 months after company formation)
Appointment Duration	12 months (Resigned 30 September 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Jason Robert Lingard
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2020 (8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 24 January 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Olivier Jean Yves Fricot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2022 (10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 24 January 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Asli Guner Paul
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2022 (10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 24 January 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	OCS Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2015 (3 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (Resigned 21 May 2015)
Corporation	This director is a corporation
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

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