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FRANK LYNN & ASSOCIATES LIMITED

Company number 03732067

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Officers: 13 officers / 11 resignations

MARTIN, Stephen Julian

Correspondence address
84 Gordon Road, Camberley, Surrey, England, GU15 2JE
Role Active
Secretary
Appointed on
6 January 2010

MARTIN, Stephen Julian

Correspondence address
84 Gordon Road, Camberley, Surrey, England, GU15 2JE
Role Active
Director
Date of birth
February 1961
Appointed on
6 January 2010
Nationality
British
Country of residence
England
Occupation
Consultant

GILLESPIE, James Martin

Correspondence address
18 Circus Lodge, Circus Road, London, NW8 9JN
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
10 January 2002
Nationality
British

HATTEL, Elizabeth Palmondon

Correspondence address
Flat 3, 39a Paddington Street, London, W1m 3rn
Role Resigned
Secretary
Appointed on
10 January 2001
Resigned on
10 July 2002
Nationality
British

MOON, Teresa Grace

Correspondence address
Tudor Cottage, Church Walk, Wilden, Beds, MK44 2PB
Role Resigned
Secretary
Appointed on
10 July 2002
Resigned on
31 July 2009
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
5 May 1999
Resigned on
11 May 2001

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
12 March 1999
Resigned on
5 May 1999

HENDERSON, John Baxter

Correspondence address
2500 Pebble Creek Drive, Lisle, Il 60532, Usa
Role Resigned
Director
Date of birth
January 1952
Appointed on
6 April 2018
Resigned on
14 December 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

HENDERSON, John Baxter

Correspondence address
2500 Pebble Creek Drive, Lisle, Illinois, 60532, Usa
Role Resigned
Director
Date of birth
January 1952
Appointed on
6 May 1999
Resigned on
4 April 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

LYNN, Francis Augustus

Correspondence address
13675 Lakeshore Road, Grand Haven, Michigan, 49417, Usa
Role Resigned
Director
Date of birth
December 1929
Appointed on
6 May 1999
Resigned on
31 December 2015
Nationality
American
Country of residence
Usa
Occupation
Company Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
5 May 1999
Resigned on
6 May 1999

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
5 May 1999
Resigned on
6 May 1999

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
12 March 1999
Resigned on
5 May 1999