Cross Check

BAA LYNTON MANAGEMENT LIMITED

Company Number

02103900

Private limited company
Dissolved
OverviewPeopleRelated
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BAKER, Ross Findlay Scott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England
Country of Residence
England

LINDSAY, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

LEWIS, Maria Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

LOTT, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Brook Road Horsham West Sussex RH12 5FS

OOI, Shu Mei

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

ROWSON, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

ROWSON, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

ROWSON, Rachel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

WELCH, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ

WILLIAMS HAMER, Gabrielle Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Elspeth Road Battersea London SW11 1DW

ARBUCKLE, John Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England
Country of Residence
United Kingdom

BARRETT, Pierpaolo De Stavola

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

BOIVIN, Normand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW United Kingdom
Country of Residence
England

BOYES, Jeremy Charles Bailey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Country of Residence
United Kingdom

BOYES, Jeremy Charles Bailey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deeping Kingstonridge Lewes East Sussex BN7 3JX
Country of Residence
United Kingdom

BROWN, Fraser Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England
Country of Residence
England

CHAPPELL, Keith Alfred

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kindersley Close Welwyn Garden City Welwyn Hertfordshire AL6 9RN

COEN, Jonathan Daniel

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW United Kingdom
Country of Residence
United Kingdom

EDINGTON, George Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
7 St Simons Avenue Putney London SW15 6DU
Country of Residence
United Kingdom

GARROOD, Duncan Steven, Dr

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

HERGA, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

HOLLAND KAYE, John William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Country of Residence
United Kingdom

HORTON, J Linc

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St Augustine's Mansions Bloomberg Street London SW7 5PR

JURENKO, Andrew Tadeusz

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ

JURENKO, Andrew Tadeusz

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Briar Hill Purley Surrey CR8 3LF
Country of Residence
United Kingdom

JURENKO, Andrew Tadeusz

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Briar Hill Purley Surrey CR8 3LF
Country of Residence
United Kingdom

KENNARD, David Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Crown Acres East Peckham Tonbridge Kent TN12 5HB
Country of Residence
England

LOPEZ SORIA, Fidel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW United Kingdom
Country of Residence
Spain

MANNERS, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Livesey Close Kingston Upon Thames Surrey KT1 3GD
Country of Residence
United Kingdom

MARSHALL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Jubilee Place London SW3 3TD
Country of Residence
United Kingdom

MORGAN, Howard Barry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Grove Farm Park Northwood Middlesex HA6 2BQ

O'HALLORAN, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

O'HALLORAN, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
Irish

  1. Resigned as Director

Correspondence Address
3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

OLSBERG, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Elm Walk London NW3 7UP

RICKETTS, Brian Hugh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Lhr Airports Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW England