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Sanfield Lynton Limited (No: 02326742)

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

Status: Active

Incorporated: 12-Aug-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: MARTIN ANDREW BAILEY ( DOB: May-1983   From: Apr-2022  )

Current Director: YUANYUAN DING ( DOB: Aug-1979   From: Sep-2019  )

Current Director: LOUISA PASHIS ( DOB: Jan-1984   From: Nov-2017  )

Resigned Director: ROSS FINDLAY SCOTT BAKER ( DOB: Jun-1974   From: Jan-2017   To: Nov-2017  )

Resigned Director: NORMAND BOIVIN ( DOB: Jun-1961   From: Sep-2014   To: Oct-2017  )

Resigned Director: JONATHAN DANIEL COEN ( DOB: Jul-1970   From: Jun-2016   To: Jan-2017  )

Resigned Director: GEORGE GORDON EDINGTON ( DOB: Sep-1945   From: Dec-1991   To: Mar-1994  )

Resigned Director: NICHOLAS FRANCIS GOLDING ( DOB: Apr-1963   From: Nov-2017   To: Mar-2022  )

Resigned Director: JOHN WILLIAM HOLLAND KAYE ( DOB: Mar-1965   From: Jul-2009   To: Oct-2012  )

Resigned Director: ANDREW TADEUSZ JURENKO ( DOB: Dec-1950   From: Dec-1991   To: Jan-1994  )

Resigned Director: DAVID NIGEL KENNARD ( DOB: Aug-1954   From: Mar-1999   To: Aug-2007  )

Resigned Director: PAUL THOMAS LE MARQUAND (   From: Mar-1994   To: Mar-1999  )

Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952   From: Dec-1991   To: Sep-2005  )

Resigned Director: DUDLEY STEPHEN LEIGH ( DOB: Jan-1947   From: Dec-1991   To: Sep-2005  )

Resigned Director: FIDEL LOPEZ SORIA ( DOB: Aug-1967   From: Oct-2012   To: Sep-2014  )

Resigned Director: MICHAEL MARSHALL ( DOB: Dec-1950   From: Aug-1995   To: Aug-1999  )

Resigned Director: JOHN O`HALLORAN ( DOB: Jan-1952   From: Dec-1991   To: Jul-2009  )

Resigned Director: LOUISA PASHIS ( DOB: Jan-1984   From: Nov-2017   To: Aug-2019  )

Resigned Director: PAUL JOHN POZZONI ( DOB: Oct-1951   From: Dec-1991   To: Mar-2006  )

Resigned Director: BRIAN HUGH RICKETTS ( DOB: Nov-1943   From: Jan-1994   To: Aug-1995  )

Resigned Director: BRIAN ROBERT WOODHEAD ( DOB: Nov-1960   From: Sep-2014   To: Jun-2016  )

Resigned Secretary: HANOVER MANAGEMENT SERVICES LIMITED (   From: Dec-1991   To: Jan-1992  )

Resigned Secretary: MARIA BERNADETTE LEWIS (   From: Sep-1997   To: Oct-2005  )

Resigned Secretary: PETER JOHN LOTT ( DOB: Jan-1946   From: Mar-1995   To: Jun-1995  )

Resigned Secretary: SHU MEI OOI (   From: Nov-2008   To: Aug-2010  )

Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955   From: Jan-1992   To: Mar-1995  )

Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955   From: Oct-2005   To: Jun-2006  )

Resigned Secretary: SUSAN WELCH (   From: Jun-2006   To: Nov-2008  )

Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER (   From: Jan-1996   To: Sep-1997  )

Persons of Significant Control:

Lhr Airports Limited, The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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