WHITELANDS HOUSE (CHELSEA) LIMITED

07941484
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

No previous names

People

Current directors

AUDLEY DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 10 Mar 2015

Appointment Type: C

Other Appointments: None

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MR JOHN ALEXANDER

Birthdate: Jul 1941

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 24 Nov 2014

Appointment Type: D

Other Appointments: None

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SHAHNAZ PLUMMER

Birthdate: Aug 1943

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 14 Dec 2015

Appointment Type: D

Other Appointments: None

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JIHANE NADIM SCHMITT

Birthdate: May 1973

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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VIRGINIA MARY STEPHEN

Birthdate: Nov 1943

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 14 Dec 2015

Appointment Type: D

Other Appointments: None

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MRS SARA JANE WATKINS

Birthdate: Jan 1953

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 06 Dec 2017

Appointment Type: D

Other Appointments: None

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SIMON VINCENT LLOYD-JONES

Birthdate: Nov 1968

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 27 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PORTLAND PLACE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 1 DUCHESS STREET W1W6AN

Date Appointed: 25 Jul 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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DR, EDIZ ALKOC

Birthdate: May 1968

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 25 Jul 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GEOFFREY NEIL BATTMAN

Birthdate: Mar 1933

Nationality: BRITISH

Address: 12 WHITELANDS HOUSE CHELTENHAM TERRACE SW34QX

Date Appointed: 08 Feb 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR VICTOR BUHLER

Birthdate: Jan 1972

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 30 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID CRESWELL

Birthdate: Apr 1942

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 30 Sep 2013

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JOHN HENRY LOWNDES DE WAAL

Birthdate: Dec 1961

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 02 Mar 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ALAIN-PIERRE DUVAUX

Birthdate: Mar 1944

Nationality: FRENCH

Address: 59 WHITELANDS HOUSE CHELTENHAM TERRACE SW34QX

Date Appointed: 08 Feb 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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CLARE DIANA FOOTE

Birthdate: Oct 1943

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 09 Sep 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ALBERT GABIZON

Birthdate: Jan 1931

Nationality: BRITISH AND FRENCH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 30 Sep 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ISTVAN IPPER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 84 WHITELANDS HOUSE CHELTENHAM TERRACE SW34QZ

Date Appointed: 08 Feb 2012

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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LAURENCE GERALD WILLIAM PEARSE

Birthdate: Nov 1937

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 25 Jul 2016

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MRS SHAHNAZ PLUMMER

Birthdate: Aug 1943

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 30 Sep 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MRS MADHU TALWAR

Birthdate: Feb 1951

Nationality: INDIAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 30 Sep 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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