WARWICK BALFOUR INVESTMENTS LIMITED

01900996
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

People & Contacts

Contact Details
Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON

WC1H 9BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HUSH HEATH INVESTMENTS LIMITED 01 Dec 1997 - 27 Jul 1999
WARWICK BALFOUR INVESTMENTS LIMITED 08 Aug 1997 - 01 Dec 1997
HUSH HEATH INVESTMENTS LIMITED 24 Jul 1997 - 08 Aug 1997
HUSH HEATH MANAGEMENT LIMITED 09 Jul 1997 - 24 Jul 1997
WARWICK BALFOUR INVESTMENTS LIMITED 24 Oct 1989 - 09 Jul 1997
WINFAST LIMITED 01 Apr 1985 - 24 Oct 1989
People

Current directors

LESLIE BALFOUR-LYNN

Birthdate: N/A

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 19 Aug 2012

Appointment Type: C

Other Appointments: None

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MRS LESLIE BALFOUR-LYNN

Birthdate: Jul 1953

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 15 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ALBERT BIBRING

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONIFERS HIVE ROAD HERTFORDSHIRE WD231JG

Date Appointed: 14 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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MR WILLIAM GEORGE BROADBENT

Birthdate: Oct 1945

Nationality: BRITISH

Address: 46C OLD CHURCH STREET CHELSEA SW35BY

Date Appointed: 31 Jan 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MR JAGTAR SINGH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 6 PAINES LANE MIDDLESEX HA53DQ

Date Appointed: 01 Aug 1994

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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RICHARD GARY BALFOUR-LYNN

Birthdate: May 1953

Nationality: BRITISH

Address: 6 CONNAUGHT SQUARE W22HG

Date Appointed: 14 Jan 1992

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE BROADBENT

Birthdate: Oct 1945

Nationality: BRITISH

Address: 46C OLD CHURCH STREET CHELSEA SW35BY

Date Appointed: 14 Jan 1992

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JAGTAR SINGH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 6 PAINES LANE MIDDLESEX HA53DQ

Date Appointed: 01 Jun 1994

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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