MS MARY ANN LUTYENS

Active 53 Clarendon Road, London, W11 4JD

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MS MARY ANN LUTYENS

Active 53 Clarendon Road, London, W11 4JD

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Current Appointments

Company Name Company Status Position Appointed Resigned
HAVANA WEST GOLF LIMITED Dissolved Director 30/05/03 2003-05-30
HAVANA WEST CLUB LIMITED Dissolved Director 30/05/03 2003-05-30
PENZANCE MARITIME HOLDINGS LIMITED Active Company Secretary 27/09/06 2006-09-27
CONSERVATION MANAGEMENT LIMITED Active Director 14/02/92 1992-02-14
WESTERN YACHTS LIMITED Dissolved Director 05/08/91 1991-08-05
NEPHELIST LIMITED Dissolved Company Secretary 15/10/90 1990-10-15
HIGHLAND NAVIGATION (HOLDINGS) LIMITED Dissolved Director 25/05/91 1991-05-25
PADCHASE LIMITED Dissolved Director 17/07/91 1991-07-17
HIGHLAND PETROCHEMICALS LIMITED Dissolved Director 30/04/91 1991-04-30
ATLANTIC PARK DEVELOPMENTS LIMITED Dissolved Director 19/05/92 1992-05-19
VICTRIX LIMITED Dissolved Director 18/05/93 1993-05-18
WEST ELEVEN FILMS LIMITED Dissolved Director 18/03/96 1996-03-18
WEST ELEVEN FILMS LIMITED Dissolved Company Secretary 22/07/96 1996-07-22
ALDGATE REAL ESTATE LIMITED Dissolved Director 08/10/97 1997-10-08
WB SKIBO INVESTMENT LIMITED Dissolved Company Secretary 18/10/04 2004-10-18
ROMATOUR LIMITED Dissolved Director 17/07/98 1998-07-17
WEST ELEVEN FILMS (HAROLD SMITH) LIMITED Dissolved Director 08/01/99 1999-01-08
WEST ELEVEN FILMS (HAIRDRESSING) LIMITED Dissolved Director 08/01/99 1999-01-08
DAROVIEW LIMITED Dissolved Director 13/12/01 2001-12-13
CARNEGIE ESTATES LIMITED Dissolved Director 31/01/97 1997-01-31

Previous Appointments

Company Name Company Status Position Appointed Resigned
THE LONDON OUTPOST LIMITED Active Director 01/05/98 31/03/08 1998-05-01
HAVANA WEST GOLF LIMITED Dissolved Director 30/05/03 2003-05-30
HAVANA WEST CLUB LIMITED Dissolved Director 30/05/03 2003-05-30
HAVANA WEST LIMITED Active Director 27/05/02 26/08/15 2002-05-27
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED Active Director 16/02/07 26/08/15 2007-02-16
PENZANCE MARITIME HOLDINGS LIMITED Active Director 16/02/07 26/08/15 2007-02-16
PENZANCE MARITIME HOLDINGS LIMITED Active Company Secretary 27/09/06 2006-09-27
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED Dissolved Company Secretary 22/10/04 06/06/08 2004-10-22
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED Dissolved Director 30/04/97 26/08/15 1997-04-30
CONSERVATION MANAGEMENT LIMITED Active Director 14/02/92 1992-02-14
PENDENNIS SHIPYARD (HOLDINGS) LIMITED Active Director 05/08/91 09/09/91 1991-08-05
FINDHELP LIMITED Dissolved Director 30/07/92 27/05/94 1992-07-30
SOUTHAMPTON (EASTLEIGH) AIRPORT LIMITED Dissolved Director 30/07/92 27/05/94 1992-07-30
SOUTHAMPTON (EASTLEIGH) AIRPORT DEVELOPMENTS LIMITED Dissolved Director 30/07/92 27/05/94 1992-07-30
RAKTRAN LIMITED Dissolved Director 30/07/92 27/05/94 1992-07-30
WESTERN YACHTS LIMITED Dissolved Director 05/08/91 1991-08-05
FALMOUTH OIL LIMITED Dissolved Director 26/06/91 20/10/91 1991-06-26
RIGHTHALT LIMITED Dissolved Company Secretary 05/09/94 16/11/94 1994-09-05
STAPLEFORD PARK LIMITED Active Director 22/04/96 22/05/01 1996-04-22
NEPHELIST LIMITED Dissolved Company Secretary 15/10/90 1990-10-15
NEPHELIST LIMITED Dissolved Director 15/10/90 09/09/91 1990-10-15
HIGHLAND NAVIGATION (HOLDINGS) LIMITED Dissolved Director 25/05/91 1991-05-25
PADCHASE LIMITED Dissolved Director 17/07/91 1991-07-17
OMENTIC LIMITED Dissolved Director 15/10/90 09/09/91 1990-10-15
OMENTIC LIMITED Dissolved Company Secretary 15/10/90 13/09/91 1990-10-15
HIGHLAND PETROCHEMICALS LIMITED Dissolved Director 30/04/91 1991-04-30
SOUTHAMPTON (EASTLEIGH) DEVELOPMENTS LIMITED Dissolved Director 13/04/92 27/05/94 1992-04-13
ATLANTIC PARK DEVELOPMENTS LIMITED Dissolved Director 19/05/92 1992-05-19
A & P HOLDINGS LIMITED Dissolved Director 27/02/92 04/05/93 1992-02-27
FALMOUTH GROUP LIMITED Dissolved Director 29/03/91 30/03/92 1991-03-29
SENNEN (UK) LIMITED Dissolved Director 07/10/91 01/05/92 1991-10-07
M.A. MEDIA PARTNERS LIMITED Dissolved Director 01/12/95 15/11/96 1995-12-01
VICTRIX LIMITED Dissolved Director 18/05/93 1993-05-18
THE HAYLE HARBOUR COMPANY LIMITED Dissolved Director 05/08/91 09/09/91 1991-08-05
LONDON AND WESSEX ESTATES LIMITED Dissolved Director 11/03/94 01/08/95 1994-03-11
WEST ELEVEN FILMS LIMITED Dissolved Director 18/03/96 1996-03-18
WEST ELEVEN FILMS LIMITED Dissolved Company Secretary 22/07/96 1996-07-22
18 DUFFERIN STREET (MANAGEMENT) LIMITED Active Director 08/04/97 02/02/98 1997-04-08
ALDGATE REAL ESTATE LIMITED Dissolved Director 08/10/97 1997-10-08
WB SKIBO INVESTMENT LIMITED Dissolved Company Secretary 18/10/04 2004-10-18
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED Active Company Secretary 18/10/04 06/06/08 2004-10-18
ANGLO SIBERIAN OIL COMPANY LIMITED Dissolved Director 07/05/98 06/03/03 1998-05-07
ROMATOUR LIMITED Dissolved Director 17/07/98 1998-07-17
WEST ELEVEN FILMS (HAROLD SMITH) LIMITED Dissolved Director 08/01/99 1999-01-08
WEST ELEVEN FILMS (HAIRDRESSING) LIMITED Dissolved Director 08/01/99 1999-01-08
SCORPIO FILMS LIMITED Dissolved Director 04/07/00 06/07/02 2000-07-04
DAROVIEW LIMITED Dissolved Director 13/12/01 2001-12-13
PREPROSE LIMITED Dissolved Director 14/07/89 09/09/91 1989-07-14
MATCHCHARM LIMITED Dissolved Director 31/07/90 09/09/91 1990-07-31
SKIBO LIMITED Active Director 16/03/98 29/05/03 1998-03-16
SKIBO GOLF LIMITED Dissolved Director 16/03/98 29/05/03 1998-03-16
CARNEGIE CLUBS (INTERNATIONAL) LIMITED Dissolved Director 16/03/98 29/05/03 1998-03-16
CARNEGIE ESTATES LIMITED Dissolved Director 31/01/97 1997-01-31
AZURE OIL SERVICES LTD Dissolved Director 13/10/93 16/11/94 1993-10-13
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