55 PARK LANE LIMITED

Company number 04190296

15 officers / 13 resignations

LISSNER, Robert

• Correspondence address: 55 Park Lane, London, England, W1K 1NA
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

SPALTON, Andrew John

• Correspondence address: 55 Park Lane, London, United Kingdom, W1K 1NA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRAWFORD, Gary Stuart

• Correspondence address: 55 Park Lane, London, England, W1K 1NA
• Role (Resigned): Secretary
• Appointed on: 20 April 2015
• Resigned on: 22 March 2019

MORGAN, Andrew

• Correspondence address: 55 Park Lane, London, England, W1K 1NA
• Role (Resigned): Secretary
• Appointed on: 7 February 2014
• Resigned on: 20 April 2015

MORGAN, Andrew William

• Correspondence address: 22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 2 October 2006
• Nationality: British

STEPHENSON, Richard John

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 14 January 2014
• Nationality: British

BYRNE, Jeffrey

• Correspondence address: 55 Park Lane, London, England, W1K 1NA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 February 2014
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLLINS, Mark Andrew Edward

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 March 2001
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Julian Michael Patrick

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 March 2001
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Group Companies

FALLOWFIELD, Robert

• Correspondence address: 55 Park Lane, London, England, W1K 1NA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 February 2014
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHREY, Shirley Rose

• Correspondence address: 87-135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 December 2005
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LLOYD-JONES, Gareth Alan

• Correspondence address: 13 Danehurst Street, London, SW6 6SA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 March 2001
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Harrods Estates Manager

MORGAN, Andrew William

• Correspondence address: Andy Morgan, 55 Park Lane, London, England, W1K 1NA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 January 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUTHERFORD, Alan Gray, Dr

• Correspondence address: 18 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 December 2005
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director & Consultant

STEPHENSON, Richard John

• Correspondence address: 68 Hammersmith Road, London, Uk, W14 8YW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 November 2012
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Manager