BAA LYNTON MANAGEMENT LIMITED

BAA LYNTON MANAGEMENT LIMITED is a Ltd currently dissolved, incorporated on 1987-02-26. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LINDSAY, Michael David· Director
Appointed 2024-10-02
BARRETT, Pierpaolo De Stavola· Director
Resigned 2024-10-01
BROWN, Fraser Alexander· Director
Resigned 2022-08-04
ARBUCKLE, John Mitchell· Director
Resigned 2021-01-29

BAKER, Ross Findlay Scott

Director

Active

Appointed: 2017-01-17
Nationality: British
Residence: England
Born: 06/1974

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LINDSAY, Michael David

Director

Active

Appointed: 2024-10-02
Nationality: British
Residence: England
Born: 05/1964

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LEWIS, Maria Bernadette

Secretary

Resigned

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

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LOTT, Peter John

Secretary

Resigned

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

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OOI, Shu Mei

Secretary

Resigned

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

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ROWSON, Rachel

Secretary

Resigned

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

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ROWSON, Rachel

Secretary

Resigned

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

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ROWSON, Rachel

Secretary

Resigned

Appointed: —
Resigned: 1995-03-01
Nationality: British

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WELCH, Susan

Secretary

Resigned

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

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WILLIAMS HAMER, Gabrielle Mary

Secretary

Resigned

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

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ARBUCKLE, John Mitchell

Director

Resigned

Appointed: 2017-01-17
Resigned: 2021-01-29
Nationality: British
Residence: United Kingdom
Born: 09/1971

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BARRETT, Pierpaolo De Stavola

Director

Resigned

Appointed: 2022-08-04
Resigned: 2024-10-01
Nationality: British,Italian
Residence: England
Born: 04/1988

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BOIVIN, Normand

Director

Resigned

Appointed: 2014-09-01
Resigned: 2017-01-17
Nationality: Canadian
Residence: England
Born: 06/1961

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BOYES, Jeremy Charles Bailey

Director

Resigned

Appointed: 2001-06-13
Resigned: 2012-06-15
Nationality: British
Residence: United Kingdom
Born: 12/1948

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BOYES, Jeremy Charles Bailey

Director

Resigned

Appointed: 1993-03-01
Resigned: 1994-01-04
Nationality: British
Residence: United Kingdom
Born: 12/1948

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BROWN, Fraser Alexander

Director

Resigned

Appointed: 2021-01-26
Resigned: 2022-08-04
Nationality: British
Residence: England
Born: 05/1974

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CHAPPELL, Keith Alfred

Director

Resigned

Appointed: 2005-06-28
Resigned: 2009-02-11
Nationality: British
Born: 04/1961

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COEN, Jonathan Daniel

Director

Resigned

Appointed: 2016-06-13
Resigned: 2016-06-13
Nationality: British
Residence: United Kingdom
Born: 07/1970

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EDINGTON, George Gordon

Director

Resigned

Appointed: —
Resigned: 1999-03-08
Nationality: British
Residence: United Kingdom
Born: 09/1945

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GARROOD, Duncan Steven, Dr

Director

Resigned

Appointed: 2006-09-30
Resigned: 2009-02-23
Nationality: British
Born: 11/1958

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HERGA, Robert David

Director

Resigned

Appointed: 2005-07-29
Resigned: 2009-07-31
Nationality: British
Born: 01/1958

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HOLLAND KAYE, John William

Director

Resigned

Appointed: 2009-07-31
Resigned: 2012-10-08
Nationality: British
Residence: United Kingdom
Born: 03/1965

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HORTON, J Linc

Director

Resigned

Appointed: 2006-03-13
Resigned: 2008-05-30
Nationality: British American
Born: 05/1970

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JURENKO, Andrew Tadeusz

Director

Resigned

Appointed: 2005-07-18
Resigned: 2006-09-30
Nationality: British
Born: 12/1950

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JURENKO, Andrew Tadeusz

Director

Resigned

Appointed: 1999-02-18
Resigned: 2000-10-01
Nationality: British
Residence: United Kingdom
Born: 12/1950

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JURENKO, Andrew Tadeusz

Director

Resigned

Appointed: —
Resigned: 1994-01-04
Nationality: British
Residence: United Kingdom
Born: 12/1950

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KENNARD, David Nigel

Director

Resigned

Appointed: 2000-02-28
Resigned: 2005-06-29
Nationality: British
Residence: England
Born: 08/1954

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LOPEZ SORIA, Fidel

Director

Resigned

Appointed: 2012-10-08
Resigned: 2014-09-01
Nationality: Spanish
Residence: Spain
Born: 08/1967

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MANNERS, Mark Peter

Director

Resigned

Appointed: 2004-04-01
Resigned: 2005-06-29
Nationality: British
Residence: United Kingdom
Born: 11/1963

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MARSHALL, Michael

Director

Resigned

Appointed: 1995-08-01
Resigned: 1999-08-05
Nationality: British
Residence: United Kingdom
Born: 12/1950

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MORGAN, Howard Barry

Director

Resigned

Appointed: —
Resigned: 1995-03-01
Nationality: British
Born: 06/1957

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O'HALLORAN, John Stephen

Director

Resigned

Appointed: 2005-06-29
Resigned: 2009-07-31
Nationality: Irish
Born: 01/1952

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O'HALLORAN, John Stephen

Director

Resigned

Appointed: —
Resigned: 2004-04-01
Nationality: Irish
Born: 01/1952

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OLSBERG, Peter Vincent

Director

Resigned

Appointed: —
Resigned: 1991-09-30
Nationality: British
Born: 05/1943

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RICKETTS, Brian Hugh

Director

Resigned

Appointed: 1994-01-04
Resigned: 1995-08-01
Nationality: British
Born: 11/1943

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SALMON, Giles Pollock

Director

Resigned

Appointed: 2005-07-29
Resigned: 2010-06-30
Nationality: British
Residence: England
Born: 03/1966

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STRONG, Jonathan Vezey

Director

Resigned

Appointed: 1994-07-28
Resigned: 1999-02-18
Nationality: British
Residence: Gbr
Born: 06/1949

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WILKINSON, Stephen

Director

Resigned

Appointed: 2009-07-31
Resigned: 2017-01-17
Nationality: British
Residence: United Kingdom
Born: 09/1958

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WILLIAMS, Adam Dominic Pennant

Director

Resigned

Appointed: 1992-08-17
Resigned: 1995-03-01
Nationality: British
Born: 05/1954

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WOODHEAD, Brian Robert

Director

Resigned

Appointed: 2014-09-01
Resigned: 2016-06-01
Nationality: British
Residence: United Kingdom
Born: 11/1960

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