75 LYNETTE AVENUE LTD

Company number 05430134

14 officers / 10 resignations

MATEO, Jose, Mr.

• Correspondence address: Secretary, 75 Lynette Avenue, London, SW4 9HF
• Role (Active): Secretary
• Appointed on: 4 September 2015

MATEO, Jose, Mr.

• Correspondence address: Secretary, 75 Lynette Avenue, London, SW4 9HF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 4 September 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Management

O'DRISCOLL, Timothy Alexandru

• Correspondence address: 75a, Lynette Avenue, London, England, SW4 9HF
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 4 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Underwriter, Financial Services

LRDG HOLDING LTD

• Correspondence address: Craigmuir Chambers, Road Town, Tortola Vg1110, British Virgin Islands
• Role (Active): Director
• Appointed on: 29 March 2015

Other Corporate Body or Firm What's this?

• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1878693

FOGARTY, Finella

• Correspondence address: 58a Kyrle Road, London, SW11 6BA
• Role (Resigned): Secretary
• Appointed on: 22 May 2005
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Solicitor

VASILESCU, Anca

• Correspondence address: Secretary, 75 Lynette Avenue, London, England, SW4 9HF
• Role (Resigned): Secretary
• Appointed on: 21 August 2010
• Resigned on: 4 September 2014
• Nationality: British

WESLEY, James

• Correspondence address: 75a, Lynette Avenue, London, SW4 9HF
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 21 August 2010
• Nationality: British

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2005
• Resigned on: 20 April 2005

FOGARTY, Finella

• Correspondence address: 58a Kyrle Road, London, SW11 6BA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 22 May 2005
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Company Director

PEDDER, Alexander Edward

• Correspondence address: 75 Lynette Avenue, London, United Kingdom, SW4 9HF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 22 May 2005
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VASILESCU, Anca

• Correspondence address: Secretary, 75 Lynette Avenue, London, England, SW4 9HF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 August 2014
• Resigned on: 4 September 2015
• Nationality: Romanian
• Country of residence: England
• Occupation: Company Director

VASILESCU, Anca

• Correspondence address: 28 Old Brompton Rd #265, London, United Kingdom, SW7 3SS
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 21 August 2010
• Resigned on: 31 July 2014
• Nationality: Romanian
• Country of residence: England
• Occupation: Consultant

WESLEY, James

• Correspondence address: 75a, Lynette Avenue, London, SW4 9HF
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 14 December 2009
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2005
• Resigned on: 20 April 2005