LYNARA (HOLDINGS) LIMITED

Company number 00808662

5 officers / 3 resignations

SECRETARIAL SERVICES LIMITED

• Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom, TN11 9LX
• Role: Secretary
• Appointed on: 28 September 2000

Registered in a European Economic Area What's this?

• Place registered: RUSSET TILES, MILL LANE, HILDENBOROUGH, KENT,
• Registration number: 01475591

FRYE, Michael John Ernest

• Correspondence address: 6 St Mary's Gate, London, W8 5UA
• Role: Director
• Date of birth: June 1945
• Appointed before: 26 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed before: 26 October 1992
• Resigned on: 28 September 2000

KELLEHER, Edward William

• Correspondence address: Six Acres Bank Green, Bellingdon, Chesham, Bucks, HP5 2UT
• Role (Resigned): Director
• Date of birth: June 1913
• Appointed before: 26 October 1992
• Resigned on: 28 June 1997
• Nationality: British
• Occupation: Company Director

SPARROW, Anne

• Correspondence address: 101 Varsity Drive, Twickenham, Middlesex, TW1 1AJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 March 2002
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Personal Assistant