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Lynton Hall Management Limited

Directors

Current

2

Retired

14

Closed

—

Director Details

Director Name	Mr Samir Chaherli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	22 January 2013 (30 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Montpelier Road Ealing London W5 2QP

Director Name	Mrs Zana Chaherli
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Lithuanian
Appointment Status	Current
Director Ownership	16.67%
Appointment Type	Director
Appointment Date	22 January 2013 (30 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Assigned Occupation	HR Manager
Country of Residence	England
Correspondence Address	12 Montpelier Road Ealing London W5 2QP

Director Name	Dr Andrew Francis Dean
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1991 (9 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 07 September 2001)
Assigned Occupation	Doctor
Correspondence Address	Flat 6 12 Montpelier Road Ealing London W5 2QP

Director Name	Mrs Daphne Irene Drossi
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1991 (9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 10 March 1994)
Assigned Occupation	Retired Insurance Underwriter
Correspondence Address	Lynton Hall 12 Montpelier Road Ealing London W5 2QP

Director Name	Mr Lawrence Michael Oshea
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1991 (9 years, 2 months after company formation)
Appointment Duration	5 years (Resigned 25 July 1996)
Assigned Occupation	Honourary Director
Correspondence Address	Lynton Hall 12 Montpelier Road Ealing London W5 2QP

Director Name	Mrs Daphne Irene Drossi
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 July 1991 (9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 10 March 1994)
Assigned Occupation	Company Director
Correspondence Address	Lynton Hall 12 Montpelier Road Ealing London W5 2QP

Director Name	Miss Eve Maki
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1994 (12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 25 April 1997)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 12 Montpelier Road Ealing London W5 2QP

Director Name	Eve Makis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 1996 (14 years, 3 months after company formation)
Appointment Duration	9 months (Resigned 25 April 1997)
Assigned Occupation	Journalist
Correspondence Address	12 Elgin Court Montpelier Road London W5 2QP

Director Name	Mrs Charlotte Elizabeth Andrews
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	8.33%
Appointment Type	Director
Appointment Date	29 November 1997 (15 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (Resigned 22 January 2013)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Flat 1 12 Montpelier Road London W5 2QP

Director Name	Carol Christine Shoulders
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 November 1997 (15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 07 September 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 12 Montpelier Road Ealing London W5 2QP

Director Name	Robert Stephen Glover
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2001 (19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 05 April 2004)
Assigned Occupation	HR Manager
Correspondence Address	Flat 5 12 Montpelier Road Ealing London W5 2QP

Director Name	Catherine Jahnke Glover
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 2001 (19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 04 January 2003)
Assigned Occupation	Company Director
Correspondence Address	Flat 5 12 Montpelier Road Ealing London W5 2QP

Director Name	Dr Adnan Chaherli
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2002 (20 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 22 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	92 Greenford Gardens Greenford Middlesex UB6 9NA

Director Name	Mrs Charlotte Elizabeth Andrews
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2003 (20 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (Resigned 27 November 2022)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Flat 1 12 Montpelier Road London W5 2QP

Director Name	Dr En Min Choi
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2013 (30 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 09 April 2021)
Assigned Occupation	Doctor
Country of Residence	England
Correspondence Address	12 Montpelier Road Ealing London W5 2QP

Director Name	Dr Gavin Patrick Power
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2013 (30 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 09 April 2021)
Assigned Occupation	Orthodontist
Country of Residence	England
Correspondence Address	12 Montpelier Road Ealing London W5 2QP

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