LYNTON UNLIMITED

00122413
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

People & Contacts

Contact Details
Registered Address THE COMPASS CENTRE NELSON ROAD
HOUNSLOW MIDDLESEX

TW6 2GW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) 14 Apr 1982 - 30 Mar 1987
LYNTON PLC 14 Nov 1988 - 10 Mar 1999
PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED 05 Jun 1912 - 14 Apr 1982
LYNTON LIMITED 10 Mar 1999 - 22 Mar 1999
LYNTON PROPERTY & REVERSIONARY PLC 30 Mar 1987 - 14 Nov 1988
People

Current directors

MR JOHN WILLIAM HOLLAND KAYE

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 31 Jul 2009

Appointment Type: D

Other Appointments: None

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MR STEPHEN WILKINSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 31 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN GRICE

Birthdate: Jul 1934

Nationality: BRITISH

Address: 39 DERBY ROAD EAST SHEEN SW147DU

Date Appointed: 23 Jul 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MARIA BERNADETTE LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 16 Sep 1997

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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PETER JOHN LOTT

Birthdate: Dec 1945

Nationality: BRITISH

Address: 53 BROOK ROAD WEST SUSSEX RH125FS

Date Appointed: 01 Mar 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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SHU-MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 16 Jan 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: SEQUOIA 16 CEDAR DRIVE FETCHAM SURREY KT229ET

Date Appointed: 15 Jun 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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SUSAN WELCH

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality: BRITISH

Address: 25 ELSPETH ROAD BATTERSEA SW111DW

Date Appointed: 31 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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JEREMY CHARLES BAILEY BOYES

Birthdate: Nov 1948

Nationality: BRITISH

Address: DEEPING KINGSTONRIDGE EAST SUSSEX BN73JX

Date Appointed: 31 Jan 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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GEORGE GORDON EDINGTON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 7 ST SIMONS AVENUE PUTNEY SW156DU

Date Appointed: 23 Jul 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SIR JOHN LEOPOLD EGAN

Birthdate: Oct 1939

Nationality: BRITISH

Address: 4 MILL STREET WARWICKSHIRE CV344HB

Date Appointed: 23 Jul 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NIGEL GEORGE ELLIS

Birthdate: Mar 1939

Nationality: BRITISH

Address: WILLMEAD FARM BOVEY TRACEY DEVON TQ139NP

Date Appointed: 23 Jul 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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BARRY ERIC KIRK HORRELL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 39 COPTHALL GARDENS MIDDLESEX TW14HH

Date Appointed: 01 Apr 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW TADEUSZ JURENKO

Birthdate: Nov 1950

Nationality: BRITISH

Address: 15 BRIAR HILL SURREY CR83LF

Date Appointed: 23 Jul 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL MARSHALL

Birthdate: Nov 1950

Nationality: BRITISH

Address: 35 JUBILEE PLACE SW33TD

Date Appointed: 01 Aug 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR HOWARD BARRY MORGAN

Birthdate: May 1957

Nationality: BRITISH

Address: 15 THE BROAD WALK MIDDLESEX HA62XF

Date Appointed: 29 Oct 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR HOWARD BARRY MORGAN

Birthdate: May 1957

Nationality: BRITISH

Address: 13 GROVE FARM PARK MIDDLESEX HA62BQ

Date Appointed: 23 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN O'HALLORAN

Birthdate: Dec 1951

Nationality: IRISH

Address: 3 CHACOMBE PLACE KNOTTY GREEN BUCKINGHAMSHIRE HP92WS

Date Appointed: 23 Jul 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SIMON O`DONNELL

Birthdate: May 1952

Nationality: BRITISH

Address: YEW TREE COTTAGE SOPHURST LANE MATFIELD KENT TN127LH

Date Appointed: 06 Mar 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN HUGH RICKETTS

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE TUDORS NYETIMBER COPSE WEST SUSSEX RH202NE

Date Appointed: 01 Jan 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JONATHAN VEZEY STRONG

Birthdate: May 1949

Nationality: BRITISH

Address: ALDERDEN MANOR SANDHURST KENT TN185NR

Date Appointed: 05 Apr 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN RUSSELL FOTHERINGHAM WALLS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 40 IBIS LANE GROVE PARK CHISWICK W43UP

Date Appointed: 01 Apr 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN WEST

Birthdate: Jun 1939

Nationality: BRITISH

Address: 5 SCOTT CLOSE BUCKINGHAMSHIRE SL23HT

Date Appointed: 23 Jul 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ADAM DOMINIC PENNANT WILLIAMS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1D ALBANY STREET NW14DT

Date Appointed: 23 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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