LYNCHWOOD NOMINEES LIMITED

10 Harewood Avenue, London, NW1 6AA, England
StatusACTIVE
Company No.06551078
CategoryPrivate Limited Company
Incorporated01 Apr 2008
Age16 years, 1 month, 18 days
JurisdictionEngland Wales

SUMMARY

LYNCHWOOD NOMINEES LIMITED is an active private limited company with number 06551078. It was incorporated 16 years, 1 month, 18 days ago, on 01 April 2008. The company address is 10 Harewood Avenue, London, NW1 6AA, England.



People

CLEMENTS, Kay Linda

Director

Banking

ACTIVE

Assigned on 22 Mar 2024

Current time on role 1 month, 28 days

ELLISON, Emma Louise

Director

Director

ACTIVE

Assigned on 11 Feb 2019

Current time on role 5 years, 3 months, 8 days

MACPHERSON, Kirstine Angela

Director

Head Of Custody And Middle Office Services

ACTIVE

Assigned on 22 Mar 2024

Current time on role 1 month, 28 days

PARISH, Tracy Jane

Director

Company Director

ACTIVE

Assigned on 23 Jul 2015

Current time on role 8 years, 9 months, 27 days

PUTNEY, Dean Victor

Director

Director

ACTIVE

Assigned on 23 Mar 2022

Current time on role 2 years, 1 month, 27 days

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Apr 2008

Resigned on 09 May 2022

Time on role 14 years, 1 month, 8 days

BUTLER, Andrew Samuel

Director

Head Of Product Management

RESIGNED

Assigned on 09 Mar 2011

Resigned on 14 Mar 2013

Time on role 2 years, 5 days

FALCONER, Rohan Andrew

Director

Director

RESIGNED

Assigned on 06 Jul 2018

Resigned on 22 Mar 2024

Time on role 5 years, 8 months, 16 days

FUMAGALLI, Mariangela

Director

Director

RESIGNED

Assigned on 16 Jul 2013

Resigned on 06 Jul 2018

Time on role 4 years, 11 months, 21 days

FUMAGALLI, Mariangela

Director

Headof Local Custody And Agenc

RESIGNED

Assigned on 01 Apr 2008

Resigned on 09 Mar 2011

Time on role 2 years, 11 months, 8 days

JARVIS, Colleen Patricia

Director

Operations Manager

RESIGNED

Assigned on 02 Dec 2013

Resigned on 03 Oct 2016

Time on role 2 years, 10 months, 1 day

JONES, Gareth Edward

Director

Director

RESIGNED

Assigned on 06 Jul 2018

Resigned on 22 Mar 2024

Time on role 5 years, 8 months, 16 days

LUFF, John Peter

Director

Bank Manager

RESIGNED

Assigned on 03 Oct 2016

Resigned on 10 Jul 2020

Time on role 3 years, 9 months, 7 days

MAYOR, Sukesh Chander

Director

Head Of Local Custody & Outsource Operations

RESIGNED

Assigned on 09 Mar 2011

Resigned on 01 Oct 2012

Time on role 1 year, 6 months, 22 days

MCILQUHAM, Alec Stuart

Director

Director

RESIGNED

Assigned on 11 Feb 2019

Resigned on 23 Mar 2022

Time on role 3 years, 1 month, 12 days

MESSEAN, Sebastien

Director

Company Director

RESIGNED

Assigned on 01 Sep 2009

Resigned on 29 Nov 2013

Time on role 4 years, 2 months, 28 days

MITSAKOS, Theofilos

Director

Director

RESIGNED

Assigned on 01 Oct 2012

Resigned on 06 Jul 2018

Time on role 5 years, 9 months, 5 days

NOLAN, Paul

Director

Director

RESIGNED

Assigned on 06 Jul 2018

Resigned on 19 Nov 2018

Time on role 4 months, 13 days

PEMBERTON, Christopher Brian

Director

Deputy Head Of Fis And Head Of

RESIGNED

Assigned on 01 Apr 2008

Resigned on 09 Mar 2011

Time on role 2 years, 11 months, 8 days

SEGUI, Fabrice

Director

Head Of Operations And It

RESIGNED

Assigned on 01 Apr 2008

Resigned on 01 Sep 2009

Time on role 1 year, 5 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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