BAA LYNTON LIMITED: Directors

  • Overview

    Company NameBAA LYNTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03330278
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of BAA LYNTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2318923
    76579530001
    ALDRIDGE, Amanda Jane
    Park Row
    LS1 5AB Leeds
    1
    Director
    Park Row
    LS1 5AB Leeds
    1
    United KingdomBritish340651510001
    BROWNE OBE, Margaret Christine
    Park Row
    LS1 5AB Leeds
    1
    Director
    Park Row
    LS1 5AB Leeds
    1
    United KingdomBritish,Irish335705170001
    DALE, Gabrielle Louise
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    United KingdomAustralian,British191316940001
    HAMMOND, Charles Graham
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    ScotlandBritish498460009
    HEINZE, Anke
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    Director
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    GermanyGerman331825780001
    JANDU, Karan Singh
    Erskine Court
    St Andrews Drive
    PA3 2SW Paisley
    C/0 Ags Airports Limited
    Renfrewshire
    Scotland
    Director
    Erskine Court
    St Andrews Drive
    PA3 2SW Paisley
    C/0 Ags Airports Limited
    Renfrewshire
    Scotland
    United KingdomBritish331891720002
    KREIN, Dennis
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    Director
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    GermanyGerman331825280001
    SCHROEDER, Gerhard Gunter
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    Director
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    GermanyGerman331874820001
    LEWIS, Maria Bernadette
    130 Wilton Road
    SW1V 1LQ London
    Secretary
    130 Wilton Road
    SW1V 1LQ London
    British54836960002
    OOI, Shu Mei
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    Secretary
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    British135131550001
    ROWSON, Rachel
    130 Wilton Road
    SW1V 1LQ London
    Secretary
    130 Wilton Road
    SW1V 1LQ London
    British642060004
    WELCH, Susan
    130 Wilton Road
    SW1V 1LQ London
    Secretary
    130 Wilton Road
    SW1V 1LQ London
    British113328470004
    WILLIAMS HAMER, Gabrielle Mary
    25 Elspeth Road
    Battersea
    SW11 1DW London
    Secretary
    25 Elspeth Road
    Battersea
    SW11 1DW London
    British45555320001
    ABEL, Richard
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritish155181590001
    BILBAO, Ignacio Aitor Garcia
    Quintanavides 21
    Madrid
    Parque Via Norte, Calle
    28050
    Spain
    Director
    Quintanavides 21
    Madrid
    Parque Via Norte, Calle
    28050
    Spain
    SpainSpanish193797520001
    BOIVIN, Normand
    Nelson Road
    Hounslow
    TW6 2GW Middlesex
    The Compass Centre
    United Kingdom
    Director
    Nelson Road
    Hounslow
    TW6 2GW Middlesex
    The Compass Centre
    United Kingdom
    EnglandCanadian190570880001
    BOYES, Jeremy Charles Bailey
    Deeping
    Kingstonridge
    BN7 3JX Lewes
    East Sussex
    Director
    Deeping
    Kingstonridge
    BN7 3JX Lewes
    East Sussex
    United KingdomBritish71225740001
    BOYES, Jeremy Charles Bailey
    Deeping
    Kingstonridge
    BN7 3JX Lewes
    East Sussex
    Director
    Deeping
    Kingstonridge
    BN7 3JX Lewes
    East Sussex
    United KingdomBritish71225740001
    BRUEN, John Kevin
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomIrish190644600001
    CARLISLE, Andrew Richard
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    EnglandBritish140916960002
    CASERO BORGES, Maria Cristina
    Kingsfordweg
    1043 GR Amsterdam
    151
    Netherlands
    Director
    Kingsfordweg
    1043 GR Amsterdam
    151
    Netherlands
    NetherlandsSpanish307887800001
    CASTEJON HERNANDEZ, Ignacio
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    Director
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    SpainSpanish271078600001
    CLIFFE, Andrew James
    Erskine Court
    St Andrews Drive
    PA3 2TJ Paisley
    Administration Building
    Renfrewshire
    United Kingdom
    Director
    Erskine Court
    St Andrews Drive
    PA3 2TJ Paisley
    Administration Building
    Renfrewshire
    United Kingdom
    EnglandBritish304634610001
    EDINGTON, George Gordon
    7 St Simons Avenue
    Putney
    SW15 6DU London
    Director
    7 St Simons Avenue
    Putney
    SW15 6DU London
    United KingdomBritish1386790001
    EDWARDS, David
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    United KingdomCanadian335705180001
    EGAN, John Leopold, Sir
    4 Mill Street
    CV34 4HB Warwick
    Warwickshire
    Director
    4 Mill Street
    CV34 4HB Warwick
    Warwickshire
    EnglandBritish59710260001
    GARROOD, Duncan Steven, Dr
    130 Wilton Road
    SW1V 1LQ London
    Director
    130 Wilton Road
    SW1V 1LQ London
    British116181760003
    GEERE, Simon Boyd
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritish89422150003
    HODGKINSON, Michael Stewart, Sir
    Flat 34 Presidents Quay
    72 St Katherines Way
    E1W 1UF London
    Director
    Flat 34 Presidents Quay
    72 St Katherines Way
    E1W 1UF London
    EnglandBritish2518660003
    HOLLAND KAYE, John William
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    Director
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    United KingdomBritish140197550003
    HORRELL, Barry Eric Kirk
    39 Copthall Gardens
    TW1 4HH Twickenham
    Middlesex
    Director
    39 Copthall Gardens
    TW1 4HH Twickenham
    Middlesex
    British52543710001
    HORRELL, Barry Eric Kirk
    39 Copthall Gardens
    TW1 4HH Twickenham
    Middlesex
    Director
    39 Copthall Gardens
    TW1 4HH Twickenham
    Middlesex
    British52543710001
    JURENKO, Andrew Tadeusz
    130 Wilton Road
    SW1V 1LQ London
    Director
    130 Wilton Road
    SW1V 1LQ London
    British62788750002
    KENNY, David John
    Calle Del Principe De Vergara
    28002 Madrid
    135
    Spain
    Director
    Calle Del Principe De Vergara
    28002 Madrid
    135
    Spain
    SpainAustralian300626490001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0