BAA LYNTON LIMITED - LEEDS


Company Profile Company Filings

Overview

BAA LYNTON LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BAA LYNTON LIMITED was incorporated 27 years ago on 04/03/1997 and has the registered number: 03330278. The accounts status is FULL and accounts are next due on 30/09/2024.

BAA LYNTON LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2015-01-27 CURRENT
MR ANDREW JAMES CLIFFE Dec 1972 British Director 2023-01-01 CURRENT
SHAWN MICHAEL KINDER May 1976 American Director 2023-09-21 CURRENT
MIGUEL RODERA ONADERRA May 1981 Spanish Director 2022-12-31 CURRENT
GORDON IAN WINSTON PARSONS Sep 1967 British Director 2023-02-13 CURRENT
MADHULIKA SARAF Jan 1986 British Director 2023-02-13 CURRENT
MR ANDREW RICHARD CARLISLE Jun 1968 British Director 2022-01-27 CURRENT
BARRY ERIC KIRK HORRELL Jan 1959 British Director 1997-04-01 UNTIL 1999-04-01 RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 RESIGNED
MICHAEL JAMES ROBERTS Aug 1945 British Director 1997-07-01 UNTIL 1999-04-01 RESIGNED
MR BRIAN HUGH RICKETTS Nov 1943 British Director 1997-04-01 UNTIL 1999-04-01 RESIGNED
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2014-12-18 UNTIL 2016-05-24 RESIGNED
SIMON O`DONNELL Jun 1952 British Director 1997-04-01 UNTIL 1999-03-31 RESIGNED
MR JOHN STEPHEN O'HALLORAN Jan 1952 Irish Director 1997-04-01 UNTIL 2009-07-31 RESIGNED
TERENCE DAVID MORGAN Dec 1956 British Director 1997-04-01 UNTIL 1997-07-01 RESIGNED
HOWARD BARRY MORGAN Jun 1957 British Director 1997-04-01 UNTIL 1998-10-31 RESIGNED
MRS AMANDA ELIZA MCMILLAN Feb 1969 British Director 2014-12-18 UNTIL 2018-01-31 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2005-11-09 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2005-11-09 UNTIL 2006-06-01 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1997-03-04 UNTIL 1997-09-16 RESIGNED
MICHAEL MARSHALL Dec 1950 British Director 1997-03-04 UNTIL 1999-08-05 RESIGNED
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2012-10-08 UNTIL 2014-09-01 RESIGNED
MR DAVID JOHN KENNY Nov 1976 Australian Director 2022-10-01 UNTIL 2023-04-01 RESIGNED
MR DEREK RODGER PROVAN Feb 1966 British Director 2018-07-19 UNTIL 2023-01-01 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2016-03-08 UNTIL 2023-12-31 RESIGNED
BRIAN ROBERT WOODHEAD Nov 1960 British Director 2014-09-01 UNTIL 2014-12-18 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2014-12-18 UNTIL 2016-03-08 RESIGNED
DR DUNCAN STEVEN GARROOD Nov 1958 British Director 2006-09-30 UNTIL 2009-02-23 RESIGNED
SIR JOHN LEOPOLD EGAN Nov 1939 British Director 1997-04-01 UNTIL 1999-11-07 RESIGNED
GEORGE GORDON EDINGTON Sep 1945 British Director 1997-03-04 UNTIL 1999-03-08 RESIGNED
IGNACIO CASTEJON HERNANDEZ May 1977 Spanish Director 2020-03-26 UNTIL 2022-09-30 RESIGNED
MARIA CRISTINA CASERO BORGES Sep 1960 Spanish Director 2023-04-01 UNTIL 2023-09-21 RESIGNED
MR JOHN KEVIN BRUEN May 1972 Irish Director 2014-12-18 UNTIL 2022-12-19 RESIGNED
MR JOHN WILLIAM HOLLAND KAYE Mar 1965 British Director 2009-07-31 UNTIL 2012-10-08 RESIGNED
JEREMY CHARLES BAILEY BOYES Dec 1948 British Director 1997-08-01 UNTIL 1999-04-01 RESIGNED
MR NORMAND BOIVIN Jun 1961 Canadian Director 2014-09-01 UNTIL 2014-12-18 RESIGNED
MR IGNACIO AITOR GARCIA BILBAO Jan 1970 Spanish Director 2014-12-18 UNTIL 2020-03-26 RESIGNED
JONATHAN VEZEY STRONG Jun 1949 British Director 1997-04-01 UNTIL 1999-02-18 RESIGNED
JEREMY CHARLES BAILEY BOYES Dec 1948 British Director 2001-01-15 UNTIL 2008-07-29 RESIGNED
BARRY ERIC KIRK HORRELL Jan 1959 British Director 2000-04-01 UNTIL 2002-01-31 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 1999-10-01 UNTIL 2003-06-08 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 1999-02-18 UNTIL 2006-09-30 RESIGNED
MR STEPHEN WILKINSON Sep 1958 British Director 2009-07-31 UNTIL 2014-12-18 RESIGNED
ANTHONY JOHN WEST Jul 1939 British Director 1997-04-01 UNTIL 1997-08-01 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 1997-04-01 UNTIL 2002-08-31 RESIGNED
GONZALO VELASCO ZABALZA Jan 1979 Spanish Director 2016-05-24 UNTIL 2022-01-28 RESIGNED
GONZALO VELASCO ZABALZA Jan 1979 Spanish Director 2022-01-27 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airport Holdings Ndh1 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 London   Significant influence or control as firm
Faero Uk Holding Limited 2016-04-06 London   Significant influence or control

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