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LINTON PARK PUBLIC LIMITED COMPANY

Company number 00586304

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Officers: 23 officers / 20 resignations

BODRI, Anita Denise

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Secretary
Appointed on
31 December 2023

COOMBS, Kenneth Byron

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
February 1960
Appointed on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Susan Ann

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
July 1967
Appointed on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, George Stuart Grindley

Correspondence address
The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
Role Resigned
Secretary
Appointed before
3 July 1992
Resigned on
1 July 2003
Nationality
British

CONWAY, Michael David

Correspondence address
Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
29 March 2011
Nationality
British
Occupation
Company Secretary

MATHUR, Anil Kumar

Correspondence address
Linton Park, Linton, Nr Maidstone, Kent, ME17 4AN
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
1 September 2011
Nationality
British

MORTON, Julia Alison

Correspondence address
Linton Park, Linton, Nr Maidstone, Kent, ME17 4AN
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
20 April 2018
Nationality
British

TAKK, Amarpal

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Resigned
Secretary
Appointed on
20 April 2018
Resigned on
31 December 2023

BENZECRY, Cecil Raphael

Correspondence address
Linketty House 28 Ottways Lane, Ashtead, Surrey, KT21 2NZ
Role Resigned
Director
Date of birth
July 1922
Appointed before
3 July 1992
Resigned on
8 June 1993
Nationality
British
Occupation
Solicitor

BOWLEY, Denis

Correspondence address
The Gatehouse Village Road, Dorney, Windsor, Berkshire, SL4 6QW
Role Resigned
Director
Date of birth
June 1944
Appointed on
28 October 1993
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Director

BROWN, George Stuart Grindley

Correspondence address
The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
Role Resigned
Director
Date of birth
November 1943
Appointed before
3 July 1992
Resigned on
30 November 2003
Nationality
British
Occupation
Chartered Accountant

FITZGERALD, Haughton Keane

Correspondence address
8 Bassett Road, Northleach, Cheltenham, Gloucestershire, GL54 3QJ
Role Resigned
Director
Date of birth
January 1921
Appointed before
3 July 1992
Resigned on
31 May 2001
Nationality
British
Occupation
Director Of Companies

FRANKS, Thomas Kenric

Correspondence address
Linton Park, Linton, Nr Maidstone, Kent, ME17 4AN
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 May 2015
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Nicholas Airth

Correspondence address
40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY
Role Resigned
Director
Date of birth
March 1931
Appointed before
3 July 1992
Resigned on
31 May 2001
Nationality
British
Occupation
Banker

LEGGATT, Peter Alan

Correspondence address
28 Lower Belgrave Street, London, SW1W 0LN
Role Resigned
Director
Date of birth
September 1942
Appointed on
25 September 1997
Resigned on
31 December 2005
Nationality
British
Occupation
Director

LEGGATT, Peter Alan

Correspondence address
28 Lower Belgrave Street, London, SW1W 0LN
Role Resigned
Director
Date of birth
September 1942
Appointed on
9 June 1993
Resigned on
27 June 1996
Nationality
British
Occupation
Director

LUPTON, Thomas Geoffrey

Correspondence address
The Cottage, 72 North Street, Biddenden, Kent, TN27 8AS
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 April 2002
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Director Of Agriculture

MARTIN, Benjamin John

Correspondence address
Roughetts, Eggpie Lane Hildenborough, Tonbridge, Kent, TN11 8PE
Role Resigned
Director
Date of birth
January 1944
Appointed on
9 June 1993
Resigned on
29 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant And Non-Executive Director

MATHUR, Anil Kumar

Correspondence address
14 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 December 2003
Resigned on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PERKINS, Malcolm Courtney, Mr.

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Resigned
Director
Date of birth
February 1945
Appointed before
3 July 1992
Resigned on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RELLEEN, Christopher John

Correspondence address
3 Claygate Lodge Close, Claygate, Esher, Surrey, KT10 0PS
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 July 2003
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SIEGFRIED, Bernard Albrecht

Correspondence address
Heiternplatzweg 8, Zofingen 4800, Switzerland
Role Resigned
Director
Date of birth
October 1934
Appointed on
1 September 1995
Resigned on
1 August 2006
Nationality
Swiss
Occupation
Chief Executive Officer

VAUGHAN JOHNSON, Charles Philip Talbot

Correspondence address
Almonry Farm House, Muchelney, Langport, Somerset, TA10 0DG
Role Resigned
Director
Date of birth
February 1934
Appointed on
1 July 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker