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55 PARK LANE LIMITED

Company number 04190296

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Officers: 15 officers / 13 resignations

LISSNER, Robert

Correspondence address
55 Park Lane, London, England, W1K 1NA
Role Active
Director
Date of birth
October 1949
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Chemical Engineer

SPALTON, Andrew John

Correspondence address
55 Park Lane, London, United Kingdom, W1K 1NA
Role Active
Director
Date of birth
January 1975
Appointed on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Accountant

CRAWFORD, Gary Stuart

Correspondence address
55 Park Lane, London, England, W1K 1NA
Role Resigned
Secretary
Appointed on
20 April 2015
Resigned on
22 March 2019

MORGAN, Andrew

Correspondence address
55 Park Lane, London, England, W1K 1NA
Role Resigned
Secretary
Appointed on
7 February 2014
Resigned on
20 April 2015

MORGAN, Andrew William

Correspondence address
22 Toucan Way, Kingswood, Basildon, Essex, SS16 5ER
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
2 October 2006
Nationality
British

STEPHENSON, Richard John

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
14 January 2014
Nationality
British

BYRNE, Jeffrey

Correspondence address
55 Park Lane, London, England, W1K 1NA
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 February 2014
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

COLLINS, Mark Andrew Edward

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 March 2001
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOK, Julian Michael Patrick

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 March 2001
Resigned on
14 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Group Companies

FALLOWFIELD, Robert

Correspondence address
55 Park Lane, London, England, W1K 1NA
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 February 2014
Resigned on
7 July 2016
Nationality
British
Country of residence
England
Occupation
Accountant

HUMPHREY, Shirley Rose

Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1949
Appointed on
9 December 2005
Resigned on
14 January 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

LLOYD-JONES, Gareth Alan

Correspondence address
13 Danehurst Street, London, SW6 6SA
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 March 2001
Resigned on
9 December 2005
Nationality
British
Occupation
Harrods Estates Manager

MORGAN, Andrew William

Correspondence address
Andy Morgan, 55 Park Lane, London, England, W1K 1NA
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 January 2014
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

RUTHERFORD, Alan Gray, Dr

Correspondence address
18 Murrayfield Gardens, Edinburgh, EH12 6DF
Role Resigned
Director
Date of birth
October 1942
Appointed on
9 December 2005
Resigned on
13 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director & Consultant

STEPHENSON, Richard John

Correspondence address
68 Hammersmith Road, London, Uk, W14 8YW
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 November 2012
Resigned on
14 January 2014
Nationality
British
Country of residence
England
Occupation
Property Manager