3 LYNDHURST TERRACE LIMITED

Company number 03896420

20 officers / 16 resignations

BRECH, Dougal Kai Tomas

• Correspondence address: C/O Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Start Up Business Owner

MITCHELL, James Patrick

• Correspondence address: C/O Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PONCE, Natalya Makeda

• Correspondence address: C/O Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 10 March 2024
• Nationality: British
• Country of residence: England
• Occupation: None

TROIA, Zachary James

• Correspondence address: C/O Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 3 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Higher Education Consultant

LEE, Lorraine Rachelle

• Correspondence address: Flat 2, 3 Lyndhurst Terrace, London, NW3 5QA
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Advertising Manager

PONCE, Phyllis

• Correspondence address: Flat 3 Shepherds Path, 3 Lyndhurst Terrace, London, NW3 5QA
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 21 December 2021
• Nationality: British
• Occupation: Retired

STARDATA BUSINESS SERVICES LIMITED

• Correspondence address: Harben House Harben Parade, Finchley Road, London, NW3 6LH
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 6 February 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999

BURROWS, Jane Elizabeth

• Correspondence address: Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 March 2011
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: None

EDWARDS, Dennis John

• Correspondence address: 29 Reayrt Carnane, Tromode Park, Douglas, Isle Of Man, IM2 3RE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 December 1999
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Chartered Accountant

FULLERTON, Nicholas

• Correspondence address: Flat 2 3 Lyndhurst Terrace, Hampstead, London, NW3 5QA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 12 October 2006
• Resigned on: 24 March 2011
• Nationality: English
• Country of residence: England
• Occupation: Currency Broker

LEE, Lorraine Rachelle

• Correspondence address: Flat 2, 3 Lyndhurst Terrace, London, NW3 5QA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 February 2002
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Director Advertising Agency

MURRAY, Isabel Maria

• Correspondence address: 3 Lyndhurst Terrace, Lyndhurst Terrace, Flat 5 Top Floor, London, England, NW3 5QA
• Role (Resigned): Director
• Date of birth: February 1997
• Appointed on: 1 December 2021
• Resigned on: 13 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Merchandising

NEWMARK, Brett Hayes

• Correspondence address: Mount Vernon, Gainsborough House, Flat 11 Frognal Rise, London, NW3 6PZ
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 4 April 2016
• Resigned on: 18 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

NEWMARK, Rex Clayton

• Correspondence address: 4th Floor 7/10, Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 15 June 2016
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMARK, Robert Kenneth

• Correspondence address: 3 Lyndhurst Terrace, London, NW3 5QA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 April 2006
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Leisure Sector

NEWMARK, Robert Kenneth

• Correspondence address: 3 Lyndhurst Terrace, London, NW3 5QA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 January 2001
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PONCE, Phyllis

• Correspondence address: Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 December 1999
• Resigned on: 10 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TEMPLER, David Michael

• Correspondence address: 3 Lyndhurst Terrace, London, United Kingdom, NW3 5QA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 June 2019
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

VERIS MANAGEMENT LIMITED

• Correspondence address: PO BOX 237, Peregrine House, Peel Road Douglas, Isle Of Man, IM99 1SU
• Role (Resigned): Director
• Appointed on: 11 June 2001
• Resigned on: 28 October 2011