LYNX NOMINEES LIMITED

Company number 02616951

15 officers / 12 resignations

MCKELVEY, Penelope Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role: Secretary
• Appointed on: 28 January 2002
• Nationality: British

HINE, John Philip

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role: Director
• Date of birth: August 1957
• Appointed on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKELVEY, Penelope Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role: Director
• Date of birth: February 1965
• Appointed on: 28 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Solicitor

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 16 December 1992
• Nationality: British

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 29 September 2005
• Nationality: British

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 28 January 2002
• Nationality: British

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 1 October 1999
• Nationality: British

ELVER, Richard Alan

• Correspondence address: 74 Highlands Way, Dibden Purlieu, Hampshire, SO45 4HX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 January 2002
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Assistant Legal Manager

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 4 June 1992
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 July 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 January 2002
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Director

SIMMONS, John Adrian

• Correspondence address: 971a Loughborough Road, Rothley, Leicestershire, LE7 7NJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 4 June 1992
• Resigned on: 6 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 1993
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOMLINS, John

• Correspondence address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 December 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director