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40 LENNOX GARDENS LIMITED

Company number 03198180

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Officers: 17 officers / 13 resignations

DRACLIFFE COMPANY SERVICES LIMITED

Correspondence address
7th Floor, 85, Fleet Street, London, England, EC4Y 1AE
Role Active
Secretary
Appointed on
30 September 2016

UK Limited Company What's this?

Registration number
1824967

CAMERON, Andrew Wyndham Armar

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Active
Director
Date of birth
March 1965
Appointed on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

REID-WALKER, Gilean Phyllis

Correspondence address
Eileen's Cottage, Lomanagh, Sneem, Co. Kerry, Ireland
Role Active
Director
Date of birth
September 1951
Appointed on
30 May 2013
Nationality
British
Country of residence
Ireland
Occupation
Retired

RIVERSO, Riccardo

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Role Active
Director
Date of birth
May 1965
Appointed on
30 September 2016
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

REID WALKER, Gilly

Correspondence address
40 Lennox Gardens, Flat 2 Kensington & Chelsea, London, SW1X 0DH
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
30 September 2016
Nationality
British

RIVERSO, Renato

Correspondence address
Via Privata Del Ronco 4, Carimate, Como, 22060, Italy
Role Resigned
Secretary
Appointed on
30 September 2009
Resigned on
30 September 2016
Nationality
British

WHISTON DEW, Rodney James

Correspondence address
2 Charles Street, Mayfair, London, W1J 5DB
Role Resigned
Secretary
Appointed on
14 September 1997
Resigned on
23 May 2000
Nationality
British
Occupation
Solicitor

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 May 1996
Resigned on
29 July 1996

WIGMORE CORPORATE SERVICES LIMITED

Correspondence address
C/O Mayfair Chambers, 2 Charles Street Mayfair, Westminster, W1X 4HA
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
1 August 2006

JACKSON, Robert James

Correspondence address
Flat 1, 40 Lennox Gardens, London, SW1X 0DH
Role Resigned
Director
Date of birth
February 1955
Appointed on
8 November 1997
Resigned on
24 April 2002
Nationality
British
Occupation
Company Director

REID-WALKER, Gillian

Correspondence address
Glanlough, Sneem, County Kerry, Ireland
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 September 2009
Resigned on
30 September 2009
Nationality
British
Occupation
Housewife

RIVERSO, Renato

Correspondence address
Via Privata Del Ronco 4, Carimate, Como, 22060, Italy
Role Resigned
Director
Date of birth
February 1934
Appointed on
30 September 2009
Resigned on
28 November 2014
Nationality
Italian
Country of residence
Italy
Occupation
Business Man

RIVERSO, Riccardo

Correspondence address
40 Lennox Gardens, London, England, SW1X 0DH
Role Resigned
Director
Date of birth
May 1965
Appointed on
27 November 2014
Resigned on
30 September 2016
Nationality
Italian
Country of residence
Italy
Occupation
Director

SINIK, Elizabeth Anne

Correspondence address
40 Lennox Gardens, Flat 1, London, SW1X 0DH
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 September 2006
Resigned on
9 January 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

SINIK, John

Correspondence address
40 Lennox Gardens, Flat 1, London, SW1X 0DH
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 April 2002
Resigned on
1 August 2006
Nationality
British American
Occupation
Banker

WHISTON DEW, Rodney James

Correspondence address
2 Charles Street, Mayfair, London, W1J 5DB
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 September 1997
Resigned on
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
14 May 1996
Resigned on
29 July 1996