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LYNTON HOLDINGS LIMITED

Company number 00899080

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Officers: 22 officers / 20 resignations

HOLLAND KAYE, John William

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Date of birth
March 1965
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WILKINSON, Stephen

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role
Director
Date of birth
September 1958
Appointed on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Heathrow Property Director

LEWIS, Maria Bernadette

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
16 September 1997
Resigned on
20 October 2005
Nationality
British

LOTT, Peter John

Correspondence address
53 Brook Road, Horsham, West Sussex, RH12 5FS
Role Resigned
Secretary
Appointed on
1 March 1995
Resigned on
15 June 1995
Nationality
British

OOI, Shu-Mei

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
31 August 2010
Nationality
British

ROWSON, Rachel

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
1 June 2006
Nationality
British

ROWSON, Rachel

Correspondence address
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
Role Resigned
Secretary
Appointed on
15 June 1995
Resigned on
31 January 1996
Nationality
British

ROWSON, Rachel

Correspondence address
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
Role Resigned
Secretary
Appointed before
23 July 1992
Resigned on
1 March 1995
Nationality
British

WELCH, Susan

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
28 November 2008
Nationality
British

WILLIAMS HAMER, Gabrielle Mary

Correspondence address
25 Elspeth Road, Battersea, London, SW11 1DW
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
16 September 1997
Nationality
British

BOYES, Jeremy Charles Bailey

Correspondence address
Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 January 2002
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOYES, Jeremy Charles Bailey

Correspondence address
Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 March 1993
Resigned on
4 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

EDINGTON, George Gordon

Correspondence address
7 St Simons Avenue, Putney, London, SW15 6DU
Role Resigned
Director
Date of birth
September 1945
Appointed before
23 July 1992
Resigned on
8 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HORRELL, Barry Eric Kirk

Correspondence address
39 Copthall Gardens, Twickenham, Middlesex, TW1 4HH
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 October 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Director

JURENKO, Andrew Tadeusz

Correspondence address
15 Briar Hill, Purley, Surrey, CR8 3LF
Role Resigned
Director
Date of birth
December 1950
Appointed on
18 February 1999
Resigned on
1 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JURENKO, Andrew Tadeusz

Correspondence address
15 Briar Hill, Purley, Surrey, CR8 3LF
Role Resigned
Director
Date of birth
December 1950
Appointed before
23 July 1992
Resigned on
4 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARSHALL, Michael

Correspondence address
35 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 August 1995
Resigned on
5 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORGAN, Howard Barry

Correspondence address
13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
Role Resigned
Director
Date of birth
June 1957
Appointed before
23 July 1992
Resigned on
1 March 1995
Nationality
British
Occupation
Chartered Surveyor

O'HALLORAN, John Stephen

Correspondence address
3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
Role Resigned
Director
Date of birth
January 1952
Appointed before
23 July 1992
Resigned on
31 July 2009
Nationality
Irish
Occupation
Chartered Surveyor

RICKETTS, Brian Hugh

Correspondence address
The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
Role Resigned
Director
Date of birth
November 1943
Appointed on
4 January 1994
Resigned on
1 August 1995
Nationality
British
Occupation
Finance Director

STRONG, Jonathan Vezey

Correspondence address
Alderden Manor, Sandhurst, Cranbrook, Kent, TN18 5NR
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 July 1994
Resigned on
18 February 1999
Nationality
British
Country of residence
Gbr
Occupation
Chartered Surveyor

WILLIAMS, Adam Dominic Pennant

Correspondence address
1d Albany Street, London, NW1 4DT
Role Resigned
Director
Date of birth
May 1954
Appointed before
23 July 1992
Resigned on
1 March 1995
Nationality
British
Occupation
Chartered Surveyor