BAA LYNTON LIMITED

Company number 03330278

48 officers / 41 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 27 January 2015

UK Limited Company What's this?

• Registration number: 2318923

CARLISLE, Andrew Richard

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

CLIFFE, Andrew James

• Correspondence address: Administration Building, Erskine Court, St Andrews Drive, Paisley, Renfrewshire, United Kingdom, PA3 2TJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KINDER, Shawn Michael

• Correspondence address: Kingsfordweg, 151, Amsterdam, Netherlands, 1043 GR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 September 2023
• Nationality: American
• Country of residence: Netherlands
• Occupation: Company Director

ONADERRA, Miguel Rodera

• Correspondence address: 135 Calle Del Principe De Vergara, Madrid, Spain, 28002
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 31 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

PARSONS, Gordon Ian Winston

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SARAF, Madhulika

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 9 November 2005
• Nationality: British

OOI, Shu Mei

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 1 June 2006
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 16 September 1997
• Nationality: British

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 December 2014
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BILBAO, Ignacio Aitor Garcia

• Correspondence address: Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 December 2014
• Resigned on: 26 March 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financier

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2014
• Resigned on: 18 December 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BOYES, Jeremy Charles Bailey

• Correspondence address: Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 January 2001
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOYES, Jeremy Charles Bailey

• Correspondence address: Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 August 1997
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRUEN, John Kevin

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 December 2014
• Resigned on: 19 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Officer

CASERO BORGES, Maria Cristina

• Correspondence address: 151 Kingsfordweg, Amsterdam, Netherlands, 1043 GR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2023
• Resigned on: 21 September 2023
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: International Asset Management, People & Communica

CASTEJON HERNANDEZ, Ignacio

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 March 2020
• Resigned on: 30 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

EDINGTON, George Gordon

• Correspondence address: 7 St Simons Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 March 1997
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 April 1997
• Resigned on: 7 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 2006
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

GEERE, Simon Boyd

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 March 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HODGKINSON, Michael Stewart, Sir

• Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 October 1999
• Resigned on: 8 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HORRELL, Barry Eric Kirk

• Correspondence address: 39 Copthall Gardens, Twickenham, Middlesex, TW1 4HH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

HORRELL, Barry Eric Kirk

• Correspondence address: 39 Copthall Gardens, Twickenham, Middlesex, TW1 4HH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Director

JURENKO, Andrew Tadeusz

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 February 1999
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

KENNY, David John

• Correspondence address: 135 Calle Del Principe De Vergara, Madrid, Spain, 28002
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 October 2022
• Resigned on: 1 April 2023
• Nationality: Australian
• Country of residence: Spain
• Occupation: Company Director

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2012
• Resigned on: 1 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARSHALL, Michael

• Correspondence address: 35 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 March 1997
• Resigned on: 5 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCMILLAN, Amanda Eliza

• Correspondence address: St Andrews Drive, Glasgow Airport, Paisley, United Kingdom, PA3 2SW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 December 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MORGAN, Howard Barry

• Correspondence address: 15 The Broad Walk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 1997
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MORGAN, Terence David

• Correspondence address: Medici Court, 67-69 New Bond Street, London, W1S 1DF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

• 1
• 2

Next