LENLYN HOLDINGS LIMITED

Company number 02864058

24 officers / 14 resignations

GRIGGS, Russel George, Professor

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

IBBETSON, Peter Richard

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEJANI, Aleem Hassanali

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Special Projects

TEJANI, Firozali Gulamali

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 20 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEJANI, Hassanali Gulamali

• Correspondence address: 29 Linksway, Northwood, Middlesex, United Kingdom, HA6 2XA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 20 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEJANI, Hussain

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

TEJANI, Nizarali Gulamali

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 20 January 1994
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

TEJANI, Rahim Zulfikarally

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Private Landlord

TEJANI, Rehanah

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

TEJANI, Zulfikarally Gulamali

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: June 1943
• Appointed on: 20 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Michael John

• Correspondence address: 60 Varsity Drive, Twickenham, Middlesex, TW1 1AH
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 2 December 2004
• Nationality: Irish
• Occupation: Accountant

TEJANI, Firoz Gulamali

• Correspondence address: 163a Earls Court Road, London, SW5 9RF
• Role (Resigned): Secretary
• Appointed before: 20 October 1994
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Company Director

VALLANCE, James Michael Alexander

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Role (Resigned): Secretary
• Appointed on: 31 August 2015
• Resigned on: 30 April 2022

WHITE, Adrian Philip

• Correspondence address: 19-21, Shaftesbury Avenue, London, W1D 7ED
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 31 August 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1993
• Resigned on: 20 October 1993

COLLIER, Richard John

• Correspondence address: 4 Station Road, Digswell, Welwyn, AL6 0DG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 September 2002
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Company Director

HUSAIN, Hatim

• Correspondence address: 19-21, Shaftesbury Avenue, London, W1D 7ED
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 March 2014
• Resigned on: 4 November 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

JOHNSON, Trevor Eric

• Correspondence address: Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 July 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Alan

• Correspondence address: 10 Meadow Croft Park, Thropton, Morpeth, Northumberland, NE65 7HR
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 31 July 2002
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Company Director

RAJAN, Amin Haji

• Correspondence address: 2 Holly Hill Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 July 1999
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Economist

ROBERTS, Miles Thomas

• Correspondence address: The Granary, Dean Road, Stewkley, Buckinghamshire, United Kingdom, LU7 0EU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 March 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARKARI, Kurush Phiroze

• Correspondence address: 6 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2006
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1993
• Resigned on: 20 October 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1993
• Resigned on: 20 October 1993