Company information:
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)