BAA LYNTON DEVELOPMENTS LIMITED

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4 officers / 28 resignations

LINDSAY, Michael David

Correspondence address
Kroll Advisory Ltd. The Shard 32 London Bridge Street, London, SE1 9SG
Role ACTIVE
director
Date of birth
May 1964
Appointed on
2 October 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

BARRETT, Pierpaolo De Stavola

Correspondence address
Kroll Advisory Ltd. The Shard 32 London Bridge Street, London, SE1 9SG
Role ACTIVE
director
Date of birth
April 1988
Appointed on
4 August 2022
Nationality
British,Italian
Occupation
Director
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

ARBUCKLE, JOHN MITCHELL

Correspondence address
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, ENGLAND, TW6 2GW
Role ACTIVE
Director
Date of birth
September 1971
Appointed on
17 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW6 2GW £96,900,000

BAKER, ROSS FINDLAY SCOTT

Correspondence address
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, ENGLAND, TW6 2GW
Role ACTIVE
Director
Date of birth
June 1974
Appointed on
17 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW6 2GW £96,900,000

COEN, JONATHAN DANIEL

Correspondence address
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2GW
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
13 June 2016
Resigned on
13 June 2016
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode TW6 2GW £96,900,000

BOIVIN, NORMAND

Correspondence address
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2GW
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
CANADIAN
Occupation
DIRECTOR

Average house price in the postcode TW6 2GW £96,900,000

WOODHEAD, BRIAN ROBERT

Correspondence address
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2GW
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW6 2GW £96,900,000

LOPEZ SORIA, FIDEL

Correspondence address
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW6 2GW
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
8 October 2012
Resigned on
1 September 2014
Nationality
SPANISH
Occupation
DIRECTOR

Average house price in the postcode TW6 2GW £96,900,000

HOLLAND KAYE, JOHN WILLIAM

Correspondence address
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
31 July 2009
Resigned on
8 October 2012
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode TW6 2GW £96,900,000

WILKINSON, STEPHEN

Correspondence address
18 PERRY WAY, LIGHT WATER, SURREY, GU18 5LB
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
31 July 2009
Resigned on
17 January 2017
Nationality
BRITISH
Occupation
HEATHROW PROPERTY DIRECTOR

Average house price in the postcode GU18 5LB £923,000

OOI, SHU MEI

Correspondence address
34 PROSPECT HOUSE GAYWOOD STREET, LONDON, SE1 6HF
Role RESIGNED
Secretary
Appointed on
28 November 2008
Resigned on
31 August 2010
Nationality
BRITISH

Average house price in the postcode SE1 6HF £302,000

GARROOD, DUNCAN STEVEN

Correspondence address
130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
30 September 2006
Resigned on
23 February 2009
Nationality
BRITISH
Occupation
DIVISIONAL MANAGING DIRECTOR

WELCH, SUSAN

Correspondence address
130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Secretary
Appointed on
1 June 2006
Resigned on
28 November 2008
Nationality
BRITISH

ROWSON, RACHEL

Correspondence address
130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Secretary
Appointed on
9 November 2005
Resigned on
1 June 2006
Nationality
BRITISH

CHAPPELL, KEITH ALFRED

Correspondence address
2 KINDERSLEY CLOSE, WELWYN GARDEN CITY, WELWYN, HERTFORDSHIRE, AL6 9RN
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
13 June 2001
Resigned on
11 February 2009
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode AL6 9RN £812,000

KING, ANDREW

Correspondence address
SILVERMEAD, LOUDHAMS WOOD LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AP
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
13 June 2001
Resigned on
10 February 2009
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HP8 4AP £1,832,000

HORRELL, BARRY ERIC KIRK

Correspondence address
39 COPTHALL GARDENS, TWICKENHAM, MIDDLESEX, TW1 4HH
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
1 January 2000
Resigned on
31 January 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW1 4HH £1,471,000

JURENKO, ANDREW TADEUSZ

Correspondence address
130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
18 February 1999
Resigned on
30 September 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LEWIS, MARIA BERNADETTE

Correspondence address
130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Secretary
Appointed on
16 September 1997
Resigned on
9 November 2005
Nationality
BRITISH

WILLIAMS HAMER, GABRIELLE MARY

Correspondence address
25 ELSPETH ROAD, BATTERSEA, LONDON, SW11 1DW
Role RESIGNED
Secretary
Appointed on
31 January 1996
Resigned on
16 September 1997
Nationality
BRITISH

Average house price in the postcode SW11 1DW £813,000

MARSHALL, MICHAEL

Correspondence address
35 JUBILEE PLACE, LONDON, SW3 3TD
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
1 August 1995
Resigned on
5 August 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW3 3TD £3,507,000

ROWSON, RACHEL

Correspondence address
SEQUOIA 16 CEDAR DRIVE, FETCHAM, LEATHERHEAD, SURREY, KT22 9ET
Role RESIGNED
Secretary
Appointed on
15 June 1995
Resigned on
31 January 1996
Nationality
BRITISH

Average house price in the postcode KT22 9ET £1,289,000

LOTT, PETER JOHN

Correspondence address
53 BROOK ROAD, HORSHAM, WEST SUSSEX, RH12 5FS
Role RESIGNED
Secretary
Appointed on
1 March 1995
Resigned on
15 June 1995
Nationality
BRITISH

Average house price in the postcode RH12 5FS £564,000

STRONG, JONATHAN VEZEY

Correspondence address
ALDERDEN MANOR, SANDHURST, CRANBROOK, KENT, TN18 5NR
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
28 July 1994
Resigned on
18 February 1999
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode TN18 5NR £1,313,000

RICKETTS, BRIAN HUGH

Correspondence address
THE TUDORS, NYETIMBER COPSE, WEST CHILTINGTON, WEST SUSSEX, RH20 2NE
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
4 January 1994
Resigned on
1 August 1995
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RH20 2NE £1,024,000

BOYES, JEREMY CHARLES BAILEY

Correspondence address
DEEPING, KINGSTONRIDGE, LEWES, EAST SUSSEX, BN7 3JX
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
1 March 1993
Resigned on
4 January 1994
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode BN7 3JX £1,218,000

ROWSON, RACHEL

Correspondence address
SEQUOIA 16 CEDAR DRIVE, FETCHAM, LEATHERHEAD, SURREY, KT22 9ET
Role RESIGNED
Secretary
Appointed on
10 August 1991
Resigned on
1 March 1995
Nationality
BRITISH

Average house price in the postcode KT22 9ET £1,289,000

EDINGTON, GEORGE GORDON

Correspondence address
7 ST SIMONS AVENUE, PUTNEY, LONDON, SW15 6DU
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
10 August 1991
Resigned on
8 March 1999
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW15 6DU £3,011,000

MORGAN, HOWARD BARRY

Correspondence address
13 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
10 August 1991
Resigned on
1 March 1995
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HA6 2BQ £1,125,000

O'HALLORAN, JOHN STEPHEN

Correspondence address
3 CHACOMBE PLACE, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2WS
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
10 August 1991
Resigned on
31 July 2009
Nationality
IRISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HP9 2WS £1,795,000

WILLIAMS, ADAM DOMINIC PENNANT

Correspondence address
1D ALBANY STREET, LONDON, NW1 4DT
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
10 August 1991
Resigned on
1 March 1995
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode NW1 4DT £2,073,000

JURENKO, ANDREW TADEUSZ

Correspondence address
15 BRIAR HILL, PURLEY, SURREY, CR8 3LF
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
10 August 1991
Resigned on
4 January 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CR8 3LF £3,036,000

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