LYNDALE DEVELOPMENT CO. (00656579)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANOVER MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	22 Mar 2005				16, Hans Road, London, SW3 1RT, United Kingdom
GIBLIN, Andrew Richard ACTIVE	Director	30 Apr 2021		United Kingdom	December 1978	14-16, Hans Road, London, SW3 1RT, England
GORVY, Sean Brendan, Dr ACTIVE	Director	01 Mar 2022		England	January 1963	14-16, Hans Road, London, SW3 1RT, England
JENKINS, Michael Ben ACTIVE	Director	22 Feb 2021		United Kingdom	September 1972	16, Hans Road, London, SW3 1RT
SWALES, Harry ACTIVE	Director	05 Oct 2023		United Kingdom	February 1980	14-16, Hans Road, London, SW3 1RT, England
YATES, Bernard Ian RESIGNED	Secretary		22 Mar 2005			Dreda Lodge 1 Radinden Drive, Hove, East Sussex, BN3 6LB
CAMA, Spenta RESIGNED	Director		19 May 2001		November 1908	36 Preston Park Avenue, Brighton, East Sussex, BN1 6HG
KENNEDY, John Patrick RESIGNED	Director	22 Mar 2005	22 Feb 2021	England	June 1957	14-16, Hans Road, London, SW3 1RT
LEIBOWITZ, Alan Jay RESIGNED	Director	05 Apr 2005	18 Jan 2022	England	August 1952	14-16, Hans Road, London, SW3 1RT, United Kingdom
MOROSS, Trevor RESIGNED	Director	22 Mar 2005	01 Apr 2021	United Kingdom	December 1948	14-16, Hans Road, London, SW3 1RT
ROGERS, John Terence RESIGNED	Director	04 Aug 2005	18 Nov 2005	England	July 1968	33, Holborn, London, EC1N 2HT
SALVESEN, Duncan James RESIGNED	Director	22 Mar 2005	31 Dec 2023	United Kingdom	September 1957	14-16, Hans Road, London, SW3 1RT
SCHAVERIEN, Philip Richard RESIGNED	Director	06 Sep 1994	22 Mar 2005		February 1957	52 Braemore Road, Hove, East Sussex, BN3 4HB
WADE, Philip John RESIGNED	Director	29 Oct 2007	28 Aug 2013	United Kingdom	June 1950	14-16, Hans Road, London, SW3 1RT, England

HANOVER MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Mar 2005
Address: 16, Hans Road, London, SW3 1RT, United Kingdom

GIBLIN, Andrew Richard ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 14-16, Hans Road, London, SW3 1RT, England

GORVY, Sean Brendan, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: January 1963
Address: 14-16, Hans Road, London, SW3 1RT, England

JENKINS, Michael Ben ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 16, Hans Road, London, SW3 1RT

SWALES, Harry ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 14-16, Hans Road, London, SW3 1RT, England

YATES, Bernard Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2005
Address: Dreda Lodge 1 Radinden Drive, Hove, East Sussex, BN3 6LB

CAMA, Spenta RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2001
Date of birth: November 1908
Address: 36 Preston Park Avenue, Brighton, East Sussex, BN1 6HG

KENNEDY, John Patrick RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: June 1957
Address: 14-16, Hans Road, London, SW3 1RT

LEIBOWITZ, Alan Jay RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: August 1952
Address: 14-16, Hans Road, London, SW3 1RT, United Kingdom

MOROSS, Trevor RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 14-16, Hans Road, London, SW3 1RT

ROGERS, John Terence RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 18 Nov 2005
Country of Residence: England
Date of birth: July 1968
Address: 33, Holborn, London, EC1N 2HT

SALVESEN, Duncan James RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 14-16, Hans Road, London, SW3 1RT

SCHAVERIEN, Philip Richard RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 22 Mar 2005
Date of birth: February 1957
Address: 52 Braemore Road, Hove, East Sussex, BN3 4HB

WADE, Philip John RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 14-16, Hans Road, London, SW3 1RT, England

Created	Status	Filings
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)