Cross Check

55 PARK LANE LIMITED

Company Number

04190296

Private limited company
Active
OverviewPeopleRelated
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LISSNER, Robert

Date of Birth
Role
Active
Director
Occupation
Chemical Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Park Lane London W1K 1NA England
Country of Residence
England

SPALTON, Andrew John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Park Lane London W1K 1NA United Kingdom
Country of Residence
England

CRAWFORD, Gary Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Park Lane London W1K 1NA England

MORGAN, Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Park Lane London W1K 1NA England

MORGAN, Andrew William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Toucan Way Kingswood Basildon Essex SS16 5ER

STEPHENSON, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87-135 Brompton Road London SW1X 7XL

BYRNE, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA England
Country of Residence
England

COLLINS, Mark Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road London SW1X 7XL
Country of Residence
United Kingdom

COOK, Julian Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
General Manager Group Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road London SW1X 7XL
Country of Residence
United Kingdom

FALLOWFIELD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA England
Country of Residence
England

HUMPHREY, Shirley Rose

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road London SW1X 7XL
Country of Residence
England

LLOYD-JONES, Gareth Alan

Date of Birth
Role
Resigned
Director
Occupation
Harrods Estates Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Danehurst Street London SW6 6SA

MORGAN, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Park Lane London W1K 1NA England
Country of Residence
England

RUTHERFORD, Alan Gray, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director & Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Murrayfield Gardens Edinburgh EH12 6DF
Country of Residence
Scotland

STEPHENSON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Hammersmith Road London W14 8YW Uk
Country of Residence
England

Mr Mohamed Al Fayed

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Egyptian

  1. Notified

  2. Ceased

Correspondence Address
55 Park Lane London W1K 1NA England
Country of Residence
England