BAA LYNTON LIMITED: Dirigeants

  • Vue d'ensemble

    Nom de la sociétéBAA LYNTON LIMITED
    Statut de la sociétéActive
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03330278
    JuridictionAngleterre/Pays de Galles
    Date de création

    Qui sont les dirigeants de BAA LYNTON LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secrétaire
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Type d'identificationSociété à responsabilité limitée du Royaume-Uni
    Numéro d'enregistrement2318923
    76579530001
    HAMMOND, Charles Graham
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Administrateur
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    ScotlandBritishCompany Director Of Ags498460009
    HEINZE, Anke
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    Administrateur
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    GermanyGermanExecutive Director At Avialliance331825780001
    JANDU, Karan Singh
    Erskine Court
    St Andrews Drive
    PA3 2SW Paisley
    Ags Airports Limited
    Renfrewshire
    United Kingdom
    Administrateur
    Erskine Court
    St Andrews Drive
    PA3 2SW Paisley
    Ags Airports Limited
    Renfrewshire
    United Kingdom
    ScotlandBritishChief Executive Officer331891720001
    KREIN, Dennis
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    Administrateur
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    GermanyGermanExecutive Director At Avialliance331825280001
    SCHROEDER, Gerhard Gunter
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    Administrateur
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    GermanyGermanManaging Director Of Avialliance331874820001
    LEWIS, Maria Bernadette
    130 Wilton Road
    SW1V 1LQ London
    Secrétaire
    130 Wilton Road
    SW1V 1LQ London
    British54836960002
    OOI, Shu Mei
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    Secrétaire
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    British135131550001
    ROWSON, Rachel
    130 Wilton Road
    SW1V 1LQ London
    Secrétaire
    130 Wilton Road
    SW1V 1LQ London
    British642060004
    WELCH, Susan
    130 Wilton Road
    SW1V 1LQ London
    Secrétaire
    130 Wilton Road
    SW1V 1LQ London
    British113328470004
    WILLIAMS HAMER, Gabrielle Mary
    25 Elspeth Road
    Battersea
    SW11 1DW London
    Secrétaire
    25 Elspeth Road
    Battersea
    SW11 1DW London
    British45555320001
    ABEL, Richard
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Administrateur
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritishInvestment Banker155181590001
    BILBAO, Ignacio Aitor Garcia
    Quintanavides 21
    Madrid
    Parque Via Norte, Calle
    28050
    Spain
    Administrateur
    Quintanavides 21
    Madrid
    Parque Via Norte, Calle
    28050
    Spain
    SpainSpanishFinancier193797520001
    BOIVIN, Normand
    Nelson Road
    Hounslow
    TW6 2GW Middlesex
    The Compass Centre
    United Kingdom
    Administrateur
    Nelson Road
    Hounslow
    TW6 2GW Middlesex
    The Compass Centre
    United Kingdom
    EnglandCanadianDirector190570880001
    BOYES, Jeremy Charles Bailey
    Deeping
    Kingstonridge
    BN7 3JX Lewes
    East Sussex
    Administrateur
    Deeping
    Kingstonridge
    BN7 3JX Lewes
    East Sussex
    United KingdomBritishChartered Surveyor71225740001
    BOYES, Jeremy Charles Bailey
    Deeping
    Kingstonridge
    BN7 3JX Lewes
    East Sussex
    Administrateur
    Deeping
    Kingstonridge
    BN7 3JX Lewes
    East Sussex
    United KingdomBritishChartered Surveyor71225740001
    BRUEN, John Kevin
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Administrateur
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomIrishCompany Officer190644600001
    CARLISLE, Andrew Richard
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Administrateur
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    EnglandBritishAsset Manager140916960002
    CASERO BORGES, Maria Cristina
    Kingsfordweg
    1043 GR Amsterdam
    151
    Netherlands
    Administrateur
    Kingsfordweg
    1043 GR Amsterdam
    151
    Netherlands
    NetherlandsSpanishInternational Asset Management, People & Communica307887800001
    CASTEJON HERNANDEZ, Ignacio
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    Administrateur
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    SpainSpanishCfo271078600001
    CLIFFE, Andrew James
    Erskine Court
    St Andrews Drive
    PA3 2TJ Paisley
    Administration Building
    Renfrewshire
    United Kingdom
    Administrateur
    Erskine Court
    St Andrews Drive
    PA3 2TJ Paisley
    Administration Building
    Renfrewshire
    United Kingdom
    EnglandBritishChief Executive Officer304634610001
    EDINGTON, George Gordon
    7 St Simons Avenue
    Putney
    SW15 6DU London
    Administrateur
    7 St Simons Avenue
    Putney
    SW15 6DU London
    United KingdomBritishChartered Surveyor1386790001
    EGAN, John Leopold, Sir
    4 Mill Street
    CV34 4HB Warwick
    Warwickshire
    Administrateur
    4 Mill Street
    CV34 4HB Warwick
    Warwickshire
    EnglandBritishDirector59710260001
    GARROOD, Duncan Steven, Dr
    130 Wilton Road
    SW1V 1LQ London
    Administrateur
    130 Wilton Road
    SW1V 1LQ London
    BritishDivisional Managing Director116181760003
    GEERE, Simon Boyd
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Administrateur
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritishBanker89422150003
    HODGKINSON, Michael Stewart, Sir
    Flat 34 Presidents Quay
    72 St Katherines Way
    E1W 1UF London
    Administrateur
    Flat 34 Presidents Quay
    72 St Katherines Way
    E1W 1UF London
    EnglandBritishDirector2518660003
    HOLLAND KAYE, John William
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    Administrateur
    Nelson Road
    TW6 2GW Hounslow
    The Compass Centre
    Middlesex
    United KingdomBritishCommercial Director140197550003
    HORRELL, Barry Eric Kirk
    39 Copthall Gardens
    TW1 4HH Twickenham
    Middlesex
    Administrateur
    39 Copthall Gardens
    TW1 4HH Twickenham
    Middlesex
    BritishDirector52543710001
    HORRELL, Barry Eric Kirk
    39 Copthall Gardens
    TW1 4HH Twickenham
    Middlesex
    Administrateur
    39 Copthall Gardens
    TW1 4HH Twickenham
    Middlesex
    BritishCompany Director52543710001
    JURENKO, Andrew Tadeusz
    130 Wilton Road
    SW1V 1LQ London
    Administrateur
    130 Wilton Road
    SW1V 1LQ London
    BritishChartered Accountant62788750002
    KENNY, David John
    Calle Del Principe De Vergara
    28002 Madrid
    135
    Spain
    Administrateur
    Calle Del Principe De Vergara
    28002 Madrid
    135
    Spain
    SpainAustralianCompany Director300626490001
    KINDER, Shawn Michael
    151
    1043 GR Amsterdam
    Kingsfordweg
    Netherlands
    Administrateur
    151
    1043 GR Amsterdam
    Kingsfordweg
    Netherlands
    NetherlandsAmericanCompany Director314210820001
    LOPEZ SORIA, Fidel
    Nelson Road
    Hounslow
    TW6 2GW Middlesex
    The Compass Centre
    United Kingdom
    Administrateur
    Nelson Road
    Hounslow
    TW6 2GW Middlesex
    The Compass Centre
    United Kingdom
    SpainSpanishDirector155347920001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    Administrateur
    35 Jubilee Place
    SW3 3TD London
    United KingdomBritishFinance Director70899930001
    MCMILLAN, Amanda Eliza
    Glasgow Airport
    PA3 2SW Paisley
    St Andrews Drive
    United Kingdom
    Administrateur
    Glasgow Airport
    PA3 2SW Paisley
    St Andrews Drive
    United Kingdom
    ScotlandBritishManaging Director135306540001

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0