4 LYNDHURST ROAD LIMITED

Company number 02812127

17 officers / 14 resignations

KALRA, Manmohan Singh

• Correspondence address: 39 Harvey Drive, Short Hills, New Jersey, United States, 07078
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 2 January 1998
• Nationality: British
• Country of residence: United States
• Occupation: Bank Employee

KHADIVI, Golnoosh

• Correspondence address: Flat 2, 4 Lyndhurst Road, London, NW3 5PX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Circulation Marketing Manager

O'RIORDAN, Timothy Patrick

• Correspondence address: Garden Flat , 4, Lyndhurst Road, London, England, NW3 5PX
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 27 January 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Audit Partner

LEVY, Jonathan

• Correspondence address: 15 Hall Road, St Johns Wood, London, NW8 9RD
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Chartered Accountant

WYLIE, Mary Wilmar

• Correspondence address: 100 Regents Park Road, London, NW1 8UG
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 1 December 2019
• Nationality: British
• Occupation: Retired

SECRETARIES BY DESIGN LIMITED

• Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1993
• Resigned on: 23 April 1993

BALYUZI, Robert

• Correspondence address: 7 Cannon Place, Hampstead, London, NW3 1EH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 January 2005
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BECKER, Frederick Evan

• Correspondence address: Garden Flat, 4 Lyndhurst Road Hampstead, London, NW3 5PX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 April 2006
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Manager

BODEN, Raymond Spencer

• Correspondence address: 4 Lyndhurst Road, Hampstead London, NW3 5PX
• Role (Resigned): Director
• Date of birth: February 1909
• Appointed on: 23 April 1993
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Retired

GOMEZ, Carlos Eduardo

• Correspondence address: 4 Lyndhurst Road, London, England, NW3 5PX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2021
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor And Financial Advisor

HART, Andrew

• Correspondence address: Flat 7, 39 Draycott Avenue, London, SW3 2SH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 December 2000
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Property Manager

KOPPI CADE, Kerry Anne

• Correspondence address: Flat 2 4 Lyndhurst Road, Hampstead, London, NW3 5PX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 October 2001
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Media Consultant

LEVY, Jonathan

• Correspondence address: 15 Hall Road, St Johns Wood, London, NW8 9RD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 April 1993
• Resigned on: 25 October 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

MILLARD, Edward Paul

• Correspondence address: 5 Rue De La Procession, Pietrebais, Belgium, 1315
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 6 May 1993
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Business Consultant

WYLIE, Mary Wilmar

• Correspondence address: 100 Regents Park Road, London, NW1 8UG
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 23 April 1993
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retirement Consultant

BRECHIN PLACE DIRECTORS LIMITED

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Director
• Appointed on: 9 December 1996
• Resigned on: 17 November 1997

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1993
• Resigned on: 23 April 1993