40 LENNOX GARDENS LIMITED

Company number 03198180

17 officers / 14 resignations

CAMERON, Andrew Wyndham Armar

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REID-WALKER, Gilean Phyllis

• Correspondence address: Eileen's Cottage, Lomanagh, Sneem, Co. Kerry, Ireland
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 30 May 2013
• Nationality: British
• Country of residence: Ireland
• Occupation: Retired

RIVERSO, Riccardo

• Correspondence address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

REID WALKER, Gilly

• Correspondence address: 40 Lennox Gardens, Flat 2 Kensington & Chelsea, London, SW1X 0DH
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 30 September 2016
• Nationality: British

RIVERSO, Renato

• Correspondence address: Via Privata Del Ronco 4, Carimate, Como, 22060, Italy
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 30 September 2016
• Nationality: British

WHISTON DEW, Rodney James

• Correspondence address: 2 Charles Street, Mayfair, London, W1J 5DB
• Role (Resigned): Secretary
• Appointed on: 14 September 1997
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Solicitor

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 7th Floor, 85, Fleet Street, London, England, EC4Y 1AE
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 27 June 2024

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• Registration number: 1824967

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1996
• Resigned on: 29 July 1996

WIGMORE CORPORATE SERVICES LIMITED

• Correspondence address: C/O Mayfair Chambers, 2 Charles Street Mayfair, Westminster, W1X 4HA
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 1 August 2006

JACKSON, Robert James

• Correspondence address: Flat 1, 40 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 November 1997
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Company Director

REID-WALKER, Gillian

• Correspondence address: Glanlough, Sneem, County Kerry, Ireland
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 September 2009
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Housewife

RIVERSO, Renato

• Correspondence address: Via Privata Del Ronco 4, Carimate, Como, 22060, Italy
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 30 September 2009
• Resigned on: 28 November 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Man

RIVERSO, Riccardo

• Correspondence address: 40 Lennox Gardens, London, England, SW1X 0DH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 November 2014
• Resigned on: 30 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SINIK, Elizabeth Anne

• Correspondence address: 40 Lennox Gardens, Flat 1, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 September 2006
• Resigned on: 9 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

SINIK, John

• Correspondence address: 40 Lennox Gardens, Flat 1, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 April 2002
• Resigned on: 1 August 2006
• Nationality: British American
• Occupation: Banker

WHISTON DEW, Rodney James

• Correspondence address: 2 Charles Street, Mayfair, London, W1J 5DB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 September 1997
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1996
• Resigned on: 29 July 1996