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LINDEN LIMITED

Company number 01108676

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Officers: 43 officers / 38 resignations

VISTRY SECRETARY LIMITED

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Secretary
Appointed on
25 June 2021

UK Limited Company What's this?

Registration number
13478547

BATES, Clare Jane

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
February 1976
Appointed on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

LAWLOR, Timothy Charles

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
November 1970
Appointed on
12 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIBLEY, Earl

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Director
Date of birth
June 1972
Appointed on
3 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TEAGLE, Stephen John

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
December 1959
Appointed on
4 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRACLOUGH, Richard

Correspondence address
Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
3 July 2007
Nationality
British

MONEY, Paul David

Correspondence address
10 Belsize Avenue, Ealing, London, W13 9TF
Role Resigned
Secretary
Appointed on
3 July 2007
Resigned on
30 October 2009
Nationality
British
Occupation
Company Secretary

PALMER, Martin

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Secretary
Appointed on
3 January 2020
Resigned on
25 June 2021

WHITE, Alison Scillitoe

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Secretary
Appointed on
2 November 2009
Resigned on
1 March 2012

WHITE, Alison Scillitoe

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Secretary
Appointed on
2 November 2009
Resigned on
1 March 2012

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
3 January 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
7970508

BAKER, Ian

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 July 2007
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BANGS, Stephen Anthony

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 August 2009
Resigned on
27 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRACLOUGH, Richard

Correspondence address
Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
Role Resigned
Director
Date of birth
March 1955
Appointed before
8 May 1992
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CALVERLEY, David

Correspondence address
Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
Role Resigned
Director
Date of birth
October 1941
Appointed on
7 February 1994
Resigned on
30 June 2005
Nationality
British
Occupation
Chartered Accountant

CARNEGIE, Keith Bryan

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 January 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COATES, Christopher

Correspondence address
Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
3 July 2007
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Paul David

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2008
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Paul David

Correspondence address
2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 October 1997
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

COUNSELL, Louise Elizabeth

Correspondence address
1 Hall Cottages, Swanworth Lane Mickleham, Dorking, Surrey, RH5 6DY
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 August 1995
Resigned on
27 March 1998
Nationality
British
Occupation
Sales Director

DEASLEY, Michael John

Correspondence address
Lilyfields, Horsham Lane, Ewhurst, Surrey, GU6 7RT
Role Resigned
Director
Date of birth
September 1939
Appointed before
8 May 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Builder

DUXBURY, Andrew James

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 May 2018
Resigned on
3 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FARNHAM, Mark Robert

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 January 2010
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FITZGERALD, Greg Paul

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 December 2012
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZGERALD, Gregory Paul

Correspondence address
Rixford Manor, Ideford, Chudleigh, Newton Abbot, Devon, TQ13 0BP
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 July 2003
Resigned on
3 July 2007
Nationality
British
Country of residence
England
Occupation
Director

FOLEY, Kevin Paul

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 April 2000
Resigned on
1 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND, Andrew Richard

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 July 2015
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HANSON, Mark

Correspondence address
33 Foster Drive, Hitchin, Hertfordshire, SG4 9EH
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 October 1993
Resigned on
25 February 1994
Nationality
British
Country of residence
England
Occupation
Director

HINTON, David Edward

Correspondence address
31 Lammas Close, Staines, Middlesex, TW18 4XT
Role Resigned
Director
Date of birth
March 1957
Appointed before
8 May 1992
Resigned on
1 August 2001
Nationality
British
Occupation
Accountant

HOWELL, Peter Robert

Correspondence address
Orchard House, Babylon Lane Lower Kingswood, Tadworth, Surrey, KT20 6XA
Role Resigned
Director
Date of birth
May 1933
Appointed before
8 May 1992
Resigned on
1 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Builder

LOCKE, Gregson Horace

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 July 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Ivan Seymour

Correspondence address
The Old Farm Yard, Givons Grove, Leatherhead, Surrey, KT22 8LD
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 October 1998
Resigned on
5 August 1999
Nationality
British
Country of residence
England
Occupation
Director

NELSON, Francis Eamon

Correspondence address
Middlebriars Priorsfield Road, Hurtmore, Godalming, Surrey, GU7 2RG
Role Resigned
Director
Date of birth
August 1951
Appointed before
8 May 1992
Resigned on
3 July 2007
Nationality
British
Country of residence
England
Occupation
Management Accountant

NICHOLSON, Tom Marshall

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 December 2012
Resigned on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Director

NICHOLSON, Tom Marshall

Correspondence address
The Old Gaol House, 26 Bears Rails Park Crimp Hill, Old Windsor, Berkshire, SL4 2HN
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 September 1996
Resigned on
3 July 2007
Nationality
British
Country of residence
England
Occupation
Director