LONESTAR PROPERTIES LIMITED

Company number 02733855

17 officers / 13 resignations

SILKIN, Sergey

• Correspondence address: Flat 1 12 Abercorn Place, London, NW8 9XP
• Role (Active): Secretary
• Appointed on: 29 June 2008
• Nationality: British
• Occupation: Banker

BURIANOVA, Iryna Pavlovna

• Correspondence address: 12 Abercorn Place, London, United Kingdom, NW8 9XP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 24 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHOY, Lily Tse Kwan

• Correspondence address: 14 Abercorn Place, St John's Wood, London, NW8 9XP
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

SILKIN, Sergey

• Correspondence address: Flat 1 12 Abercorn Place, London, NW8 9XP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROSSBACH, Suzanne

• Correspondence address: 14 Abercorn Place, St Johns Wood, London, NW8 9XP
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Teacher Trainer

WILSON, Gavin Bruce

• Correspondence address: Flat 2, 12 Abercorn Place, London, NW8 9XP
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Civil Servant

WILSON, Gavin Bruce

• Correspondence address: Flat 2, 12 Abercorn Place, London, NW8 9XP
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Civil Servant

WILSON, Gavin Bruce

• Correspondence address: Flat 2, 12 Abercorn Place, London, NW8 9XP
• Role (Resigned): Secretary
• Appointed on: 3 September 1992
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Computer Cosultant

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1992
• Resigned on: 8 February 1994

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 4 March 2002

CAZALET, Deborah

• Correspondence address: 12 Abercorn Place, London, NW8 9XP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 3 September 1992
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Psychotherapist

CHARRIOT LECACHEUR, Laurence Marie

• Correspondence address: 14a Abercorn Place, London, NW8 9XP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 March 2002
• Resigned on: 13 December 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Finance Systems

LECACHEUR, Xavier

• Correspondence address: 14a, Abercorn Place, London, England, NW8 9XP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 July 2015
• Resigned on: 7 June 2024
• Nationality: French
• Country of residence: England
• Occupation: Consultant

ROSSBACH, Suzanne

• Correspondence address: 14 Abercorn Place, St Johns Wood, London, NW8 9XP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 March 2003
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Teacher Trainer

WILSON, Gavin Bruce

• Correspondence address: Flat 2, 12 Abercorn Place, London, NW8 9XP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 October 2000
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Civil Servant

WILSON, Gavin Bruce

• Correspondence address: Flat 2, 12 Abercorn Place, London, NW8 9XP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 September 1992
• Resigned on: 23 July 1993
• Nationality: British
• Occupation: Computer Cosultant

NOMINEE DIRECTORS LTD

• Correspondence address: 197-199 City Road, London, EC1V 1JN
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1992
• Resigned on: 8 February 1994