DAVID LINLEY HOLDINGS LIMITED

Company number 02185529

35 officers / 30 resignations

PRIVATE COMPANY REGISTRARS LIMITED

• Correspondence address: The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
• Role (Active): Secretary
• Appointed on: 30 October 2007

BLUMENTHAL, Kevin Saul

• Correspondence address: The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUAT, David Chua Ming

• Correspondence address: Unit 33b, Block 1, Scenic Garden, 9 Kotewall Road, Hksar, Hong Kong
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 6 October 2018
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Director

RAZAK, Mohamed Nazir Bin Abdul

• Correspondence address: The Courtyard, Beeding Court, Steyning, West Sussex, United Kingdom, BN44 3TN
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 21 April 2017
• Nationality: Malaysian
• Country of residence: England
• Occupation: None

SOUTHWELL, Robin Simon

• Correspondence address: The Courtyard, Beeding Court, Steyning, West Sussex, United Kingdom, BN44 3TN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 27 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAIREY, Paula

• Correspondence address: Flat 1, 14 Kenwyn Road, London, SW4 7LH
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 21 September 2000
• Nationality: British

HILL, Debra

• Correspondence address: 4 Caldervale Road, Clapham, London, SW4 9LZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Chartered Accountant

HURST, Andrew Patrick

• Correspondence address: 12 Elms Road, Clapham, London, SW4 9EX
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 30 October 2007
• Nationality: British

KENNEDY, Ruth Anne Francis

• Correspondence address: 74 Clapham Common North Side, London, SW4 9SB
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 26 January 2006
• Nationality: British

KENNEDY, Ruth Anne Francis

• Correspondence address: 74 Clapham Common North Side, London, SW4 9SB
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 31 October 2001
• Nationality: British

KENNEDY, Ruth Anne Francis

• Correspondence address: 28 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
• Role (Resigned): Secretary
• Appointed before: 2 January 1993
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Managing Director

ALLAN, Fraser Stuart

• Correspondence address: Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALLEN, Craig

• Correspondence address: 83 Shakespeare Tower, The Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 August 2004
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMSTRONG-JONES, David Albert Charles, Earl Of Snowdon

• Correspondence address: The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 2 January 1993
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Designer

AZIZ, Azlina Abdul, Dato

• Correspondence address: The Courtyard, Beeding Court, Steyning, West Sussex, United Kingdom, BN44 3TN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 May 2017
• Resigned on: 1 August 2023
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: None

BYNG, Patrick James John Wentworth

• Correspondence address: The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 January 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CARDON, Olivier Louis Mari Anne Remy

• Correspondence address: Flat E, 84 Onslow Gardens, London, United Kingdom, SW7 3BS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 September 2009
• Resigned on: 11 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

EDMISTON, James Somerset

• Correspondence address: 62 St James's Street, London, United Kingdom, SW1A 1LY
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 27 May 2011
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSLING, Tim Job

• Correspondence address: Sycamore House, 4 Old Town, London, SW4 0JZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 August 2004
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

HENDERSON-STEWART, David James

• Correspondence address: 7/2 Lialine Per, Moscow, Russia
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 March 2009
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Director

HURST, Andrew Patrick

• Correspondence address: 12 Elms Road, Clapham, London, SW4 9EX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 July 1994
• Resigned on: 2 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURST, Andrew Patrick

• Correspondence address: 12 Elms Road, Clapham, London, SW4 9EX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 2 January 1995
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Ruth Anne Francis

• Correspondence address: The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2014
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Ruth Anne Francis

• Correspondence address: The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 April 1994
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENYON-SLANEY, Christina

• Correspondence address: Hatton Grange, Shifnal, Shropshire, United Kingdom, TF11 9HS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 September 2007
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

KITCHENER, Lucie Anabelle

• Correspondence address: 39 Grafton Square, London, SW4 0DB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 August 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Alain

• Correspondence address: 23 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 November 2000
• Resigned on: 21 November 2006
• Nationality: French
• Occupation: Company Director

LIVERAS, Dionysios Andreas

• Correspondence address: 25 The Ridgeway, Cuffley, Hertfordshire, United Kingdom, EN6 4BB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2014
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LIZOP, Philippe

• Correspondence address: 7 Hyde Park Gardens, London, W2 2LT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 September 2007
• Resigned on: 18 March 2009
• Nationality: French
• Occupation: Lawyer

NETHERCOT, Keith Jeremy Randall

• Correspondence address: 56 Hurlingham Road, London, SW6 3RA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 July 1994
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUGACHEV, Sergei

• Correspondence address: 53 Davis Street, Mayfair, London, United Kingdom, W1K 5JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 January 2008
• Resigned on: 27 May 2011
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

PUGACHEV, Victor

• Correspondence address: Ap. 73, Bld 1/2,, Vyasemskaya Str, Moscow, Russia
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 29 March 2009
• Resigned on: 27 May 2011
• Nationality: Russian
• Occupation: Director

PUGACHEW, Alexander

• Correspondence address: Ap. 73, Bld 1 /2,, Vyasemskaya Str, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 29 March 2009
• Resigned on: 27 May 2011
• Nationality: Russian
• Occupation: Director

SWEETING, Anna Lesley

• Correspondence address: 60 Pimlico Road, London, United Kingdom, SW1W 8LP
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 10 July 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TOH, Yiu Joe, Mr.

• Correspondence address: The Courtyard, Beeding Court, Steyning, West Sussex, United Kingdom, BN44 3TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 August 2014
• Resigned on: 1 October 2018
• Nationality: Singaporean
• Country of residence: England
• Occupation: Fund Management