SANFIELD LYNTON LIMITED

Company number 02326742

29 officers / 27 resignations

BAILEY, Martin Andrew

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DING, Yuanyuan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 24 September 2019
• 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: 28 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: 34 Prospect House, Gaywood Street, London, SE1 6HF
• 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: 28 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: 9 January 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

HANOVER MANAGEMENT SERVICES LIMITED

• Correspondence address: 16 Hans Road, London, SW3 1RS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 9 January 1992

BAKER, Ross Findlay Scott

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 January 2017
• Resigned on: 20 November 2017
• Nationality: British
• 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: 3 October 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

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: 17 January 2017
• 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: 31 December 1991
• Resigned on: 22 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOLDING, Nicholas Francis

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 November 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, 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

JURENKO, Andrew Tadeusz

• Correspondence address: 15 Briar Hill, Purley, Surrey, CR8 3LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 December 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: 4 March 1999
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LE MARQUAND, Paul Thomas

• Correspondence address: 16 Minster Road, Godalming, Surrey, GU7 1SP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 March 1994
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Chartered Surveyor

LEIBOWITZ, Alan Jay

• Correspondence address: 38 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 31 December 1991
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

LEIGH, Dudley Stephen

• Correspondence address: 28 Rosecroft Avenue, London, NW3 7QB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 December 1991
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

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

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

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: 31 December 1991
• Resigned on: 31 July 2009
• Nationality: Irish
• Occupation: Chartered Surveyor

PASHIS, Louisa

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 20 November 2017
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POZZONI, Paul John

• Correspondence address: Regency Cottage, 63 High Street Bletchingley, Redhill, Surrey, RH1 4LJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 31 December 1991
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: 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

WOODHEAD, Brian Robert

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director