40 LENNOX GARDENS LIMITED

03198180
7TH FLOOR 85 FLEET STREET LONDON EC4Y 1AE

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People & Contacts

Contact Details
Registered Address 7TH FLOOR
85 FLEET STREET LONDON

EC4Y 1AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 5613 LIMITED 14 May 1996 - 08 Aug 1996
People

Current directors

MR ANDREW WYNDHAM ARMAR CAMERON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 06 Dec 2018

Appointment Type: D

Other Appointments: None

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MS GILEAN PHYLLIS REID-WALKER

Birthdate: Aug 1951

Nationality: BRITISH

Address: EILEEN'S COTTAGE LOMANAGH CO. KERRY

Date Appointed: 30 May 2013

Appointment Type: D

Other Appointments: None

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MR RICCARDO RIVERSO

Birthdate: Apr 1965

Nationality: ITALIAN

Address: 7TH FLOOR 85 FLEET STREET EC4Y1AE

Date Appointed: 30 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DRACLIFFE COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR, 85 FLEET STREET EC4Y1AE

Date Appointed: 30 Sep 2016

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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GILLY REID WALKER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 40 LENNOX GARDENS FLAT 2 KENSINGTON & CHELSEA SW1X0DH

Date Appointed: 17 Jul 2006

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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RENATO RIVERSO

Birthdate: N/A

Nationality: BRITISH

Address: VIA PRIVATA DEL RONCO 4 CARIMATE 22060

Date Appointed: 30 Sep 2009

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 May 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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RODNEY JAMES WHISTON DEW

Birthdate: May 1951

Nationality: BRITISH

Address: 2 CHARLES STREET MAYFAIR W1J5DB

Date Appointed: 14 Sep 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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WIGMORE CORPORATE SERVICES LIMITED

Birthdate: Nov 2000

Nationality: BRITISH

Address: C/O MAYFAIR CHAMBERS 2 CHARLES STREET MAYFAIR W1X4HA

Date Appointed: 21 Jan 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES JACKSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: FLAT 1 40 LENNOX GARDENS SW1X0DH

Date Appointed: 08 Nov 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GILLIAN REID-WALKER

Birthdate: Aug 1951

Nationality: BRITISH

Address: GLANLOUGH COUNTY KERRY

Date Appointed: 30 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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RENATO RIVERSO

Birthdate: Jan 1934

Nationality: ITALIAN

Address: VIA PRIVATA DEL RONCO 4 CARIMATE 22060

Date Appointed: 30 Sep 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR RICCARDO RIVERSO

Birthdate: Apr 1965

Nationality: ITALIAN

Address: 40 LENNOX GARDENS SW1X0DH

Date Appointed: 27 Nov 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE SINIK

Birthdate: Jul 1968

Nationality: AUSTRALIAN

Address: 40 LENNOX GARDENS FLAT 1 SW1X0DH

Date Appointed: 15 Sep 2006

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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JOHN SINIK

Birthdate: Nov 1962

Nationality: BRITISH AMERICAN

Address: 40 LENNOX GARDENS FLAT 1 SW1X0DH

Date Appointed: 24 Apr 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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RODNEY JAMES WHISTON DEW

Birthdate: May 1951

Nationality: BRITISH

Address: 2 CHARLES STREET MAYFAIR W1J5DB

Date Appointed: 14 Sep 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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