BAA LYNTON MANAGEMENT LIMITED

Company number 02103900

40 officers / 38 resignations

BAKER, Ross Findlay Scott

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role: Director
• Date of birth: June 1974
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, Michael David

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: May 1964
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 9 November 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: 9 November 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: 26 September 1991
• 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

ARBUCKLE, John Mitchell

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 January 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Pierpaolo De Stavola

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 4 August 2022
• Resigned on: 1 October 2024
• Nationality: British,Italian
• Country of residence: England
• Occupation: Director

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2014
• Resigned on: 17 January 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BOYES, Jeremy Charles Bailey

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 June 2001
• Resigned on: 15 June 2012
• 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

BROWN, Fraser Alexander

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 26 January 2021
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPPELL, Keith Alfred

• Correspondence address: 2 Kindersley Close, Welwyn Garden City, Welwyn, Hertfordshire, AL6 9RN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 June 2005
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Chartered Surveyor

COEN, Jonathan Daniel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 June 2016
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 26 September 1991
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 2006
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

HERGA, Robert David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 July 2005
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Solicitor

HOLLAND KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HORTON, J Linc

• Correspondence address: 5 St Augustine's Mansions, Bloomberg Street, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 March 2006
• Resigned on: 30 May 2008
• Nationality: British American
• Occupation: Investment Director

JURENKO, Andrew Tadeusz

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 July 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

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: 26 September 1991
• Resigned on: 4 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENNARD, David Nigel

• Correspondence address: 16 Crown Acres, East Peckham, Tonbridge, Kent, TN12 5HB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 February 2000
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2012
• Resigned on: 1 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MANNERS, Mark Peter

• Correspondence address: 28 Livesey Close, Kingston Upon Thames, Surrey, KT1 3GD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2004
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 26 September 1991
• 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 on: 29 June 2005
• Resigned on: 31 July 2009
• Nationality: Irish
• 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: 26 September 1991
• Resigned on: 1 April 2004
• Nationality: Irish
• Occupation: Chartered Surveyor

OLSBERG, Peter Vincent

• Correspondence address: 6 Elm Walk, London, NW3 7UP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 26 September 1991
• Resigned on: 30 September 1991
• Nationality: British
• 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