LYSANNE JANE WARREN BLACK - EDINBURGH - COMPANY SECRETARY
LYSANNE JANE WARREN BLACK - EDINBURGH - COMPANY SECRETARY
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Overview
LYSANNE JANE WARREN BLACK is a Company Secretary from Edinburgh. This person was born in October 1968, which was over 55 years ago. LYSANNE JANE WARREN BLACK is British and resident in United Kingdom. This company officer is, or was, associated with at least 91 company roles.
Companies associated with this officer had at least £11,150,346 shareholder value and £859,116 cash in recent accounts.
Their most recent appointment, in our records, was to LLOYDS SECRETARIES LIMITED on 2006-10-18, from which they resigned on 2021-02-03.
Address
The Mound
Edinburgh
EH1 1YZ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Active | Director | 2006-10-18 until 2021-02-03 | RESIGNED | |
| HBOS DIRECTORS LIMITED | Dissolved - no longer trading | Director | 2006-10-18 | CURRENT | |
| HBOS UK LIMITED | Active | Secretary | 2003-12-23 until 2004-03-23 | RESIGNED | |
| AIRBLES ROAD PROPERTIES LIMITED | Active | Secretary | 2003-01-21 until 2007-12-12 | RESIGNED | |
| AIRBLES CONSTRUCTION (NO. 2) LIMITED | Dissolved - no longer trading | Secretary | 2003-01-21 until 2007-12-12 | RESIGNED | |
| HBOS TREASURY SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2002-09-10 until 2007-12-05 | RESIGNED | |
| BANK OF SCOTLAND FOUNDATION | Active | Secretary | 2002-04-02 until 2003-01-14 | RESIGNED | |
| HALIFAX PREMISES LIMITED | Dissolved - no longer trading | Secretary | 2002-03-26 until 2004-12-31 | RESIGNED | |
| COUNTY WIDE PROPERTY INVESTMENTS LIMITED | Dissolved - no longer trading | Secretary | 2002-03-18 until 2007-12-12 | RESIGNED | |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Active | Secretary | 2001-02-28 until 2005-06-17 | RESIGNED | |
| MELVILLE STREET PROPERTIES LIMITED | Dissolved - no longer trading | Secretary | 2000-09-05 until 2001-08-31 | RESIGNED | |
| FUSION (WORTHING) LIMITED | RECEIVERSHIP | Secretary | 2000-06-06 until 2000-09-01 | RESIGNED | |
| BELGRAVE RESIDENTIAL ASSETS LIMITED | Dissolved - no longer trading | Secretary | 2000-06-06 until 2000-09-01 | RESIGNED | |
| CIBI INVESTMENTS LIMITED | Active | Secretary | 2000-06-06 until 2000-09-01 | RESIGNED | £284,651 cash, £6,769,401 equity |
| PEEL L&P ASSETS LIMITED | Active | Secretary | 2000-06-06 until 2000-09-01 | RESIGNED | |
| SPECTRUM ESTATES LIMITED | Dissolved - no longer trading | Secretary | 2000-06-06 until 2000-09-01 | RESIGNED | |
| IN STORE CREDIT LIMITED | Dissolved - no longer trading | Secretary | 2000-06-01 until 2002-08-23 | RESIGNED | |
| CAPITAL 1945 LIMITED | Liquidation | Secretary | 2000-06-01 until 2002-01-14 | RESIGNED | |
| THE BRITISH LINEN COMPANY LIMITED | Active | Secretary | 2000-03-15 until 2008-06-27 | RESIGNED | |
| STEWART MILNE (GLASGOW) LIMITED | Active | Secretary | 1999-02-12 until 2000-09-01 | RESIGNED | |
| STEWART MILNE (WEST) LIMITED | Active | Secretary | 1999-02-12 until 2000-09-01 | RESIGNED | |
| TWEED PREMIER 5 LIMITED | Live but Receiver Manager on at least one charge | Secretary | 1999-01-27 until 2000-09-01 | RESIGNED | |
| TWEED PREMIER 4 LIMITED | Active | Secretary | 1999-01-27 until 2000-09-01 | RESIGNED | |
| TWEED PREMIER 2 LIMITED | Dissolved - no longer trading | Secretary | 1999-01-18 until 2000-09-01 | RESIGNED | |
| TWEED PREMIER 1 LIMITED | Dissolved - no longer trading | Secretary | 1999-01-18 until 2000-09-01 | RESIGNED | |
| HORIZON (GLASGOW) LIMITED | RECEIVERSHIP | Secretary | 1998-12-03 until 2001-02-28 | RESIGNED | |
| BANK OF SCOTLAND BRANCH NOMINEES LIMITED | Active | Secretary | 1998-10-13 until 2000-09-01 | RESIGNED | |
| FIRST BANKING SYSTEMS LIMITED | Liquidation | Secretary | 1998-06-01 until 2001-04-09 | RESIGNED | £1,000 cash, £1,000 equity |
| RICLAB LIMITED | Liquidation | Secretary | 1998-03-31 until 2000-09-01 | RESIGNED | |
| SILVERBANK DEVELOPMENT COMPANY LIMITED | Liquidation | Secretary | 1998-03-26 until 2000-09-01 | RESIGNED | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC | Active | Secretary | 1997-10-24 until 2000-09-01 | RESIGNED | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC | Active | Secretary | 1997-10-24 until 2000-09-01 | RESIGNED | |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED | Active | Secretary | 1997-10-23 until 2000-09-01 | RESIGNED | |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED | Active | Secretary | 1997-05-06 until 2000-09-01 | RESIGNED | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC | Active | Secretary | 1997-04-16 until 2000-09-01 | RESIGNED | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC | Active | Secretary | 1997-04-16 until 2000-09-01 | RESIGNED | |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED | Active | Secretary | 1997-02-07 until 2000-09-01 | RESIGNED | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC | Active | Secretary | 1996-10-30 until 2000-09-01 | RESIGNED | |
| BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC | Active | Secretary | 1996-05-21 until 2000-09-01 | RESIGNED | |
| CHESSER PROPERTIES LIMITED | Active | Secretary | 1996-02-15 until 1999-10-20 | RESIGNED | £567,899 cash, £3,013,975 equity |
| BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | Active | Secretary | 1996-02-15 until 2010-09-30 | RESIGNED | |
| BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| HORIZON CAPITAL LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| DMWSHNZ LIMITED | Liquidation | Secretary | 1996-02-15 until 2003-10-22 | RESIGNED | |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | Active | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| ABOVE BAR (SOUTHAMPTON) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| BANK OF SCOTLAND P.E.P. NOMINEES LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| BANK OF SCOTLAND LONDON NOMINEES LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| HORIZON CAPITAL 2000 LIMITED | Active | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| HORIZON PROPERTY INVESTMENTS LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| HORIZON RESIDENTIAL DEVELOPMENTS LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED | Active | Secretary | 1996-02-15 until 1999-05-26 | RESIGNED | |
| LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED | Active - Proposal to Strike off | Secretary | 1996-02-15 until 1999-05-26 | RESIGNED | |
| CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED | Active | Secretary | 1996-02-15 until 1999-05-21 | RESIGNED | |
| BANK OF SCOTLAND INSURANCE SERVICES LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| TULLOCH HOMES (INVESTMENTS) LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| UBERIOR NOMINEES LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| UBERIOR TRUSTEES LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| AKZO NOBEL CIF NOMINEES LIMITED | Active | Secretary | 1996-02-15 until 1998-03-25 | RESIGNED | |
| BLAIR, OLIVER AND SCOTT LIMITED | Dissolved - no longer trading or on registry | Secretary | 1996-02-15 until 2001-12-31 | RESIGNED | |
| HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| DETAILAGENT LIMITED | Active | Secretary | 1996-02-15 until 1997-12-22 | RESIGNED | |
| UBERIOR INVESTMENTS LIMITED | Active | Secretary | 1996-02-15 until 2001-01-01 | RESIGNED | |
| UBERIOR TRADING LIMITED | Active | Secretary | 1996-02-15 until 2001-01-01 | RESIGNED | |
| ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED | Active | Secretary | 1996-02-15 until 1999-09-03 | RESIGNED | £4,016 cash, £1,364,434 equity |
| BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | Active | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| HORIZON RESOURCES LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| LEGACY RENEWAL COMPANY LIMITED | Active | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | |
| LINTHOUSE BUSINESS PARK LIMITED | Dissolved - no longer trading | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED | £1,550 cash, £1,536 equity |
| STANDARD PROPERTY INVESTMENT (1987) LIMITED | Active | Secretary | 1996-02-15 until 2000-09-01 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID ALAN PEARS | Company Director | London, England | 414 |
| MR MARK ANDREW PEARS | Company Director | London, England | 415 |
| MR TREVOR STEVEN PEARS | Company Director | London, England | 389 |
| STUART JAMES BALLINGALL | Chartered Accountant | Edinburgh, Scotland | 14 |
| JOHN BARKLEY | Bank Official | Glasgow, United Kingdom | 60 |
| PROFESSOR JAMES ROBIN BROWNING | Banker | Edinburgh | 42 |
| ROBERT ALAN DEVEY | Company Director | Harrogate | 40 |
| FRASER DAVID CAMPBELL | None | Edinburgh, United Kingdom | 12 |
| MR DAVID WALLACE ELDER | Retired Banker | 2 | |
| JOHNSTONE STORRIE MCMILLAN | Banker | Dollar | 4 |
| IAIN WILLIAM ST CLAIR SCOTT | Banker | Edinburgh | 48 |
| GEORGE AIKMAN EMSLIE WHITE | Banker | Edinburgh | 12 |
| GARY JOHN DUGGAN | Company Director | Spital | 17 |
| DAVID WATSON COMBE | Bank Official | Dundee | 1 |
| GEORGE EDWARD MITCHELL | Company Director | 49 | |
| MISS PHILIPPA MARY CLARKE | Head Of Business Control | Leeds, United Kingdom | 12 |
| MR JOHN PATRICK O'DWYER | Director | Leeds, United Kingdom | 14 |
| MR MANUEL ANGEL PARDAVILA GONZALEZ | Director | Leeds, United Kingdom | 14 |
| MR RUSSELL MARK HAWARD | Company Director | London, United Kingdom | 3 |
| MR CRAIG KRISTOFFER MORRISON | Director | Edinburgh, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| COLINE LUCILLE MCCONVILLE | Director | Edinburgh | 6 |
| MR. DAVID JAMES WALKDEN | General Manager | Edinburgh, Scotland | 45 |
| BERNARD HIGGINS | Company Director | Edinburgh | 26 |
| HAROLD FRANCIS BAINES | Consultant And Company Director | Edinburgh, United Kingdom | 18 |
| DOMINIC MORRIS | Company Director | Edinburgh | 1 |
| PHILIP ALLAN GORE-RANDALL | Company Director | Edinburgh | 5 |
| GREGOR NINIAN STEWART | Company Director | Edinburgh, Scotland | 31 |
| SALLY MAYER | Edinburgh, Scotland | 27 | |
| SARAH CAROLINE MACKIE CRAN | Head Of Sponsorship, Hbos Plc | Edinburgh | 1 |
| PRESTONFIELD INVESTMENTS LIMITED | Edinburgh, United Kingdom | 1 |