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LEXINGTON 42 (MANAGEMENT COMPANY) LIMITED

Company number 03739415

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Officers: 35 officers / 26 resignations

SCANLANS PROPERTY MANAGEMENT LLP

Correspondence address
3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, England, M1 3HY
Role Active
Secretary
Appointed on
29 March 2016

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Place registered
ENGLAND
Registration number
OC347366

BABAR, Tahir Hussain

Correspondence address
C/O Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England, M1 2HG
Role Active
Director
Date of birth
July 1972
Appointed on
26 July 2018
Nationality
British
Country of residence
United States
Occupation
Software Engineer

BEAUMONT, Kristian Jordan Taylor

Correspondence address
C/O Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England, M1 2HG
Role Active
Director
Date of birth
August 1972
Appointed on
9 February 2022
Nationality
British
Country of residence
England
Occupation
Self Employed

FITZPATRICK, Joseph

Correspondence address
C/O Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England, M1 2HG
Role Active
Director
Date of birth
September 1983
Appointed on
9 October 2024
Nationality
British
Country of residence
England
Occupation
Agile Coach

KERSHAW, Ian Russell

Correspondence address
C/O Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England, M1 2HG
Role Active
Director
Date of birth
June 1966
Appointed on
24 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Local Goverment Officer

PEARL, Monica, Dr

Correspondence address
C/O Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England, M1 2HG
Role Active
Director
Date of birth
June 1964
Appointed on
14 September 2017
Nationality
American
Country of residence
England
Occupation
University Lecturer

SMITH, Michael

Correspondence address
C/O Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England, M1 2HG
Role Active
Director
Date of birth
April 1983
Appointed on
14 June 2023
Nationality
British
Country of residence
England
Occupation
Property Investor

STEER, Ian William

Correspondence address
C/O Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England, M1 2HG
Role Active
Director
Date of birth
July 1970
Appointed on
28 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
I T

UNDERWOOD, Andrew David

Correspondence address
C/O Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England, M1 2HG
Role Active
Director
Date of birth
January 1980
Appointed on
24 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAGENIS, Ian Donald

Correspondence address
Scanlans, Boulton House, Chorlton Street, Manchester, England, M1 3HY
Role Resigned
Secretary
Appointed on
9 June 2004
Resigned on
28 March 2016
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
24 March 1999
Resigned on
9 June 2004

BOYLE, Richard Kelvin

Correspondence address
Apartment 21, 42 Chorlton Street, Manchester, Lancashire, M1 3BA
Role Resigned
Director
Date of birth
September 1965
Appointed on
15 February 2000
Resigned on
9 June 2004
Nationality
British
Occupation
Bank Manager

CORNER, Lucy Charlotte

Correspondence address
Apartment 16 Lexingtonm, 42 Chorlton Street, Manchester, Lancashire, M1 3HW
Role Resigned
Director
Date of birth
December 1979
Appointed on
20 December 1999
Resigned on
9 June 2004
Nationality
British
Occupation
Student

DAVIES, Nicholas John

Correspondence address
47 Protheroe Road, Fulham, London, SW6 7LY
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 December 1999
Resigned on
9 June 2004
Nationality
British
Occupation
Chef

DESMOND, Joel

Correspondence address
13 Lexington, 42 Chorlton Street, Manchester, Greater Manchester, M1 3HW
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 October 2000
Resigned on
9 June 2004
Nationality
British
Occupation
Doctor

ENRIGHT, Timothy

Correspondence address
Kaiser Alle 60, Karlsruhe, 76185, Germany
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 December 1999
Resigned on
9 June 2004
Nationality
British
Occupation
Soldier

HANKINSON, Susan

Correspondence address
28 Eskdale Road, Ashton In Makerfield, Wigan, Lancashire, WN4 8BB
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 November 2000
Resigned on
26 September 2003
Nationality
British
Occupation
Sales Manager

HEWITSON, Ian

Correspondence address
The Fountains Nursing Home, Victoria Park, Swinton Hall Road, Swinton, Lancashire, M27 4DZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 December 1999
Resigned on
9 June 2004
Nationality
British
Occupation
Managing Director

LEKERMAN, Jason Andrew

Correspondence address
18 Turnfield Road, Cheadle, Cheshire, SK8 1JQ
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 December 1999
Resigned on
9 June 2004
Nationality
British
Occupation
Account Manager

LEVER, Ann Elizabeth

Correspondence address
95 Nevile Road, Higher Broughton, Salford, Lancashire, M7 3PP
Role Resigned
Director
Date of birth
June 1958
Appointed on
25 May 1999
Resigned on
1 June 2000
Nationality
British
Occupation
Sales Manager

LITHERLAND, Ross Bremner

Correspondence address
Flat 8, 42 Chorlton Street, Lexington, Manchester, M1 3HW
Role Resigned
Director
Date of birth
October 1975
Appointed on
10 December 1999
Resigned on
1 January 2010
Nationality
British
Occupation
Recruitment Consultant

MATTHEWS, David John

Correspondence address
Scanlans, Boulton House, Chorlton Street, Manchester, England, M1 3HY
Role Resigned
Director
Date of birth
December 1967
Appointed on
20 April 2012
Resigned on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Library Manager

O'DONNELL, Eoin

Correspondence address
9 Westbourne Road, Chester, Cheshire, CH1 5BA
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 June 2000
Resigned on
24 November 2000
Nationality
Rep Of Ireland
Occupation
Quantity Surveyor

O'KEY, Joanne Sarah

Correspondence address
Apartment 401, 63 Bloom Street, Manchester, Lancashire, M1 3LR
Role Resigned
Director
Date of birth
February 1975
Appointed on
21 December 1999
Resigned on
20 November 2003
Nationality
Australia (British Pasport Holder)
Occupation
Sales Manager

PICKERING, Michael

Correspondence address
The Wharf Inn, Canal Road, Congleton, Cheshire, CW12 3AP
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 March 2000
Resigned on
9 June 2004
Nationality
British
Occupation
Licensee

RATHBONE, Kenneth

Correspondence address
C/o Scanlans Property Management Llp, 75 Mosley Street, Manchester, Lancashire, United Kingdom, M2 3HR
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 October 2007
Resigned on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

RUSSELL, Clare Louise

Correspondence address
83 Church Road, Formby, Liverpool, Merseyside, L37 3NB
Role Resigned
Director
Date of birth
February 1971
Appointed on
31 March 2000
Resigned on
14 August 2001
Nationality
British
Occupation
Self Employed

SAUNDERS, Jean

Correspondence address
Flat 22 Lexington, 42 Chorlton Street, Manchester, M1 3HW
Role Resigned
Director
Date of birth
April 1939
Appointed on
4 August 2000
Resigned on
1 March 2005
Nationality
British
Occupation
Retired

SAUNDERS, Keith

Correspondence address
Flat 22 Lexington, 42 Charlton Street, Manchester, M1 3HW
Role Resigned
Director
Date of birth
May 1936
Appointed on
4 August 2000
Resigned on
1 March 2005
Nationality
British
Occupation
Retired

SHORT, Paul Newell

Correspondence address
Jacobs Cottage, Halton East, Skipton, North Yorkshire, BD23 6EH
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 December 1999
Resigned on
7 July 2006
Nationality
British
Occupation
Product Development Director

SMITH, Nicholas Ian, Ba Hons

Correspondence address
40 Higher Lane, Lymm, Cheshire, WA13 0AZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
25 May 1999
Resigned on
26 September 2003
Nationality
British
Occupation
Company Director

TAGG, Joel Peter

Correspondence address
Scanlans, Boulton House, Chorlton Street, Manchester, England, M1 3HY
Role Resigned
Director
Date of birth
June 1978
Appointed on
24 November 2005
Resigned on
20 July 2020
Nationality
British
Country of residence
England
Occupation
Civil Servant

THORPE, Paul

Correspondence address
195 Carr Lane, Acomb, York, North Yorkshire, YO26 5HQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 December 1999
Resigned on
9 June 2004
Nationality
British
Occupation
Management Consultant

WAGER, Nils Barton

Correspondence address
11b Connaught House, Clifton Gardens, London, W9 1AL
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 December 1999
Resigned on
9 June 2004
Nationality
British
Occupation
Salesman

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
24 March 1999
Resigned on
25 May 1999