LYNE PLACE MANAGEMENT LIMITED

Company number 00950970

49 officers / 38 resignations

HERITAGE MANAGEMENT LTD

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Tadworth, England, KT20 6EJ
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 5170020

CONNOLLY, Ian Kevin

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey, England, KT20 6EJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Development

DESRIVIERES, Sylvane Fabienne

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey, England, KT20 6EJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

HUANG, Stephen

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey, England, KT20 6EJ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 14 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Louise

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey, England, KT20 6EJ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bp Hr

LI, Ruoyi

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey, England, KT20 6EJ
• Role (Active): Director
• Date of birth: February 1997
• Appointed on: 9 March 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Student

MAWLE, Miriam

• Correspondence address: 10 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

POTAPOVA, Olena

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey, England, KT20 6EJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Sales Analyst

SHARMA, Neeraj

• Correspondence address: 3 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 7 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Chris Dudley, Dr

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey, England, KT20 6EJ
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STEELE, Julia Margaret

• Correspondence address: 1 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Active): Director
• Date of birth: September 1949
• Appointed before: 16 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Femme Sole

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 6 June 1999
• Resigned on: 16 April 2003
• Nationality: British

FAULKNER, Nicholas Alexander

• Correspondence address: Coppersfield, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 6 June 1999
• Nationality: British

MAWLE, Miriam

• Correspondence address: 10 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Housewife

MCKEER, Andrew Robin

• Correspondence address: 15 Kingsley Road, Green Street Green, Orpington, Kent, BR6 6AX
• Role (Resigned): Secretary
• Appointed before: 16 November 1992
• Resigned on: 31 March 1995
• Nationality: British

RAHMATALLAH, Fakhri Mohammed

• Correspondence address: The Penthouse, Lyne Place Manor Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 20 December 2003
• Nationality: British
• Occupation: Retired

SCHERER, Dion Anthony

• Correspondence address: 49 Wellesley Road, Twickenham, TW2 5RX
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 26 February 1999
• Nationality: British

BANNER PROPERTY SERVICES LIMITED

• Correspondence address: Keystone House, Boundary Road, Loudwater, High Wycombe, United Kingdom, HP10 9PN
• Role (Resigned): Secretary
• Appointed on: 7 June 2019
• Resigned on: 31 March 2022

UK Limited Company What's this?

• Registration number: 1692785

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 13 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 7106746

MORTIMER SECRETARIES LIMITED

• Correspondence address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: BAGSHOT ROAD, BRACKNELL, BERKSHIRE
• Registration number: 00950970

TOWNENDS PROPERTY MANAGEMENT

• Correspondence address: Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 23 November 2006

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 November 1996
• Resigned on: 12 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive

BANACH BENNETT, Rita Nelly

• Correspondence address: 11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 16 November 1992
• Resigned on: 16 November 1996
• Nationality: British
• Occupation: Retired

BOSWELL, Michael Henry Gregory

• Correspondence address: "The Lodge" 66, St. Leonards Road, Windsor, Berkshire, SL4 3BY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 May 2010
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CASSIDY, John Desmond

• Correspondence address: The Penthouse 9 Lyne Place Manor, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 6 December 1994
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Company Director

CASTLETON, Beverly Ann, Doctor

• Correspondence address: 2 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 May 2007
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

CASTLETON, David Miles, Reverend

• Correspondence address: 2 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 16 November 1992
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Minister Of Religion

DONOVAN, Brian

• Correspondence address: Banner Property Services Ltd, Keystone House, Boundary Road, Loudwater, High Wycombe, United Kingdom, HP10 9PN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 19 November 2018
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FLEENER, Kristen Lee

• Correspondence address: 5 Lyne Place Manor, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2005
• Resigned on: 15 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Board Director

FORBES, Henry

• Correspondence address: 5 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Director
• Date of birth: October 1914
• Appointed on: 15 February 1993
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Retired

FORBES, Pamela Aloysia

• Correspondence address: 5 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed on: 1 January 1999
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Housewife

JULIUS, Kimberley

• Correspondence address: 11 Lyne Place Manor, Bridge Lane, Virginia Water, United Kingdom, GU25 4ED
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 November 2011
• Resigned on: 29 November 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

LEAF, Vera Maude

• Correspondence address: Pendean Grange, West Lavington, Midhurst, West Sussex, GU29 0ER
• Role (Resigned): Director
• Date of birth: October 1907
• Appointed before: 16 November 1992
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Widow

LINNETT, Edith

• Correspondence address: 11 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey, GU25 4ED
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 August 2005
• Resigned on: 19 August 2008
• Nationality: United States
• Occupation: None

LOAN, Antony Douglas

• Correspondence address: Hml Shaw 9-11, The Quadrant, Richmond, Surrey, England, TW9 1BP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 March 2012
• Resigned on: 29 September 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Management Consultant