BAA LYNTON DEVELOPMENTS LIMITED officers and directors : Companies House Number 00987754

Michael David LINDSAY

Director

Correspondence address: Kroll Advisory Ltd. The Shard 32 London Bridge Street, London, SE1 9SG

Appointed: 2024-10-02
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1964

Pierpaolo De Stavola BARRETT

Director

Correspondence address: Kroll Advisory Ltd. The Shard 32 London Bridge Street, London, SE1 9SG

Appointed: 2022-08-04
Occupation: Director
Nationality: British,Italian
Country of residence: England
Date of birth: April 1988

MR JOHN MITCHELL ARBUCKLE

Director

Correspondence address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, ENGLAND, TW6 2GW

Appointed: 2017-01-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1971

MR ROSS FINDLAY SCOTT BAKER

Director

Correspondence address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, ENGLAND, TW6 2GW

Appointed: 2017-01-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1974

MR JONATHAN DANIEL COEN

Director Resigned

Correspondence address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2GW

Appointed: 2016-06-13
Resigned: 2016-06-13
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1970

MR NORMAND BOIVIN

Director Resigned

Correspondence address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2GW

Appointed: 2014-09-01
Resigned: 2017-01-17
Occupation: DIRECTOR
Nationality: CANADIAN
Country of residence: ENGLAND
Date of birth: June 1961

BRIAN ROBERT WOODHEAD

Director Resigned

Correspondence address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2GW

Appointed: 2014-09-01
Resigned: 2016-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1960

MR FIDEL LOPEZ SORIA

Director Resigned

Correspondence address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2GW

Appointed: 2012-10-08
Resigned: 2014-09-01
Occupation: DIRECTOR
Nationality: SPANISH
Country of residence: SPAIN
Date of birth: August 1967

MR JOHN WILLIAM HOLLAND KAYE

Director Resigned

Correspondence address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Appointed: 2009-07-31
Resigned: 2012-10-08
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1965

MR STEPHEN WILKINSON

Director Resigned

Correspondence address: 18 PERRY WAY, LIGHT WATER, SURREY, GU18 5LB

Appointed: 2009-07-31
Resigned: 2017-01-17
Occupation: HEATHROW PROPERTY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

SHU MEI OOI

Secretary Resigned

Correspondence address: 34 PROSPECT HOUSE GAYWOOD STREET, LONDON, SE1 6HF

Appointed: 2008-11-28
Resigned: 2010-08-31
Nationality: BRITISH

DR DUNCAN STEVEN GARROOD

Director Resigned

Correspondence address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Appointed: 2006-09-30
Resigned: 2009-02-23
Occupation: DIVISIONAL MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1958

SUSAN WELCH

Secretary Resigned

Correspondence address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Appointed: 2006-06-01
Resigned: 2008-11-28
Nationality: BRITISH

RACHEL ROWSON

Secretary Resigned

Correspondence address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Appointed: 2005-11-09
Resigned: 2006-06-01
Nationality: BRITISH

KEITH ALFRED CHAPPELL

Director Resigned

Correspondence address: 2 KINDERSLEY CLOSE, WELWYN GARDEN CITY, WELWYN, HERTFORDSHIRE, AL6 9RN

Appointed: 2001-06-13
Resigned: 2009-02-11
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: April 1961

ANDREW KING

Director Resigned

Correspondence address: SILVERMEAD, LOUDHAMS WOOD LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AP

Appointed: 2001-06-13
Resigned: 2009-02-10
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: January 1967

BARRY ERIC KIRK HORRELL

Director Resigned

Correspondence address: 39 COPTHALL GARDENS, TWICKENHAM, MIDDLESEX, TW1 4HH

Appointed: 2000-01-01
Resigned: 2002-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1959

ANDREW TADEUSZ JURENKO

Director Resigned

Correspondence address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Appointed: 1999-02-18
Resigned: 2006-09-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1950

MARIA BERNADETTE LEWIS

Secretary Resigned

Correspondence address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Appointed: 1997-09-16
Resigned: 2005-11-09
Nationality: BRITISH

GABRIELLE MARY WILLIAMS HAMER

Secretary Resigned

Correspondence address: 25 ELSPETH ROAD, BATTERSEA, LONDON, SW11 1DW

Appointed: 1996-01-31
Resigned: 1997-09-16
Nationality: BRITISH

MICHAEL MARSHALL

Director Resigned

Correspondence address: 35 JUBILEE PLACE, LONDON, SW3 3TD

Appointed: 1995-08-01
Resigned: 1999-08-05
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1950

RACHEL ROWSON

Secretary Resigned

Correspondence address: SEQUOIA 16 CEDAR DRIVE, FETCHAM, LEATHERHEAD, SURREY, KT22 9ET

Appointed: 1995-06-15
Resigned: 1996-01-31
Nationality: BRITISH

PETER JOHN LOTT

Secretary Resigned

Correspondence address: 53 BROOK ROAD, HORSHAM, WEST SUSSEX, RH12 5FS

Appointed: 1995-03-01
Resigned: 1995-06-15
Nationality: BRITISH

JONATHAN VEZEY STRONG

Director Resigned

Correspondence address: ALDERDEN MANOR, SANDHURST, CRANBROOK, KENT, TN18 5NR

Appointed: 1994-07-28
Resigned: 1999-02-18
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: GBR
Date of birth: June 1949

MR BRIAN HUGH RICKETTS

Director Resigned

Correspondence address: THE TUDORS, NYETIMBER COPSE, WEST CHILTINGTON, WEST SUSSEX, RH20 2NE

Appointed: 1994-01-04
Resigned: 1995-08-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1943

JEREMY CHARLES BAILEY BOYES

Director Resigned

Correspondence address: DEEPING, KINGSTONRIDGE, LEWES, EAST SUSSEX, BN7 3JX

Appointed: 1993-03-01
Resigned: 1994-01-04
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1948

RACHEL ROWSON

Secretary Resigned

Correspondence address: SEQUOIA 16 CEDAR DRIVE, FETCHAM, LEATHERHEAD, SURREY, KT22 9ET

Appointed: 1991-08-10
Resigned: 1995-03-01
Nationality: BRITISH

GEORGE GORDON EDINGTON

Director Resigned

Correspondence address: 7 ST SIMONS AVENUE, PUTNEY, LONDON, SW15 6DU

Appointed: 1991-08-10
Resigned: 1999-03-08
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1945

MR HOWARD BARRY MORGAN

Director Resigned

Correspondence address: 13 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ

Appointed: 1991-08-10
Resigned: 1995-03-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: June 1957

MR JOHN STEPHEN O'HALLORAN

Director Resigned

Correspondence address: 3 CHACOMBE PLACE, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2WS

Appointed: 1991-08-10
Resigned: 2009-07-31
Occupation: CHARTERED SURVEYOR
Nationality: IRISH
Date of birth: January 1952

ADAM DOMINIC PENNANT WILLIAMS

Director Resigned

Correspondence address: 1D ALBANY STREET, LONDON, NW1 4DT

Appointed: 1991-08-10
Resigned: 1995-03-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: May 1954

MR ANDREW TADEUSZ JURENKO

Director Resigned

Correspondence address: 15 BRIAR HILL, PURLEY, SURREY, CR8 3LF

Appointed: 1991-08-10
Resigned: 1994-01-04
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1950