LINGARDEN FLOWERS LIMITED

Company number 03090498

36 officers / 32 resignations

JAMES FINLAY LIMITED

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Secretary
• Appointed on: 20 July 2007

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• Place registered: ABERDEEN
• Registration number: SC7169

BROWN, David Richard

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: June 1971
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ELLIS, Christopher

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: June 1966
• Appointed on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUDSON, Martin John

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: November 1957
• Appointed on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNTING, Alan John

• Correspondence address: The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Finance Director

FARROW, Gerald

• Correspondence address: 1a Woodfield Close, Spalding, Lincolnshire, PE11 2PU
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 6 September 1995
• Nationality: British
• Occupation: Finance Director

HUDSON, Martin John

• Correspondence address: Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Company Director

KERR, Ian Richard

• Correspondence address: 144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Finance Director

LEWIS, Richard Walter

• Correspondence address: The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Solicitor

OUT, Gerardus Bernardus

• Correspondence address: 16 Harrox Road, Moulton, Spalding, Lincolnshire, PE12 6PR
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 1 September 1999
• Nationality: British

SEEKINS, Paul Andrew

• Correspondence address: 323 Broadgate, Weston Hills, Spalding, Lincolnshire, PE12 6DB
• Role (Resigned): Secretary
• Appointed on: 10 July 1999
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1995
• Resigned on: 1 September 1995

BLACKBURN, Timothy Joseph

• Correspondence address: 39 Ledbury Road, London, W11 2AA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 July 2007
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Company Director

BOUMAN, William Eduard

• Correspondence address: Amstelveen Rainwalls Lane, Sutterton, Boston, Lincolnshire, PE20 2ED
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 January 1997
• Resigned on: 10 July 1999
• Nationality: Dutch
• Country of residence: England
• Occupation: General Manager

BROWN, Martin John

• Correspondence address: 1 Suthern Close, Oakham, Leicestershire, LE15 6FX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 September 1998
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Managing Director

BUNTING, Alan John

• Correspondence address: The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 August 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Finance Director

CLAYTON, Jeremy James Amphlett

• Correspondence address: Cheyney Bury, Steeple Morden, Royston, Herts, SG8 0LS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 October 1995
• Resigned on: 28 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Farmer

COATEN, Andrew

• Correspondence address: 4 Amstel Close, Spalding, Lincolnshire, PE11 3HB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 May 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

COATEN, Andrew

• Correspondence address: 4 Amstel Close, Spalding, Lincolnshire, PE11 3HB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 December 1995
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Timothy

• Correspondence address: 45 Apeldoorn Gardens, Spalding, Lincolnshire, PE11 1JT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 July 1999
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DENNISON, Michael Richard

• Correspondence address: Meadow Bank, Waterside, Ryhall, Stamford, Lincolnshire, PE9 4EY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 December 1995
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Business Development Director

EVANS, Richard Grenville Russell

• Correspondence address: 10 Mbagathi Ridge, Karen, Nairobi, Kenya, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 July 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Kenya
• Occupation: Company Director

FARROW, Gerald

• Correspondence address: 1a Woodfield Close, Spalding, Lincolnshire, PE11 2PU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 September 1995
• Resigned on: 6 September 1995
• Nationality: British
• Occupation: Finance Director

GOLDSCHMIDT, Philip David

• Correspondence address: 39c Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 July 2005
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Robin William

• Correspondence address: 12a Broadgate, Whaplode Drove, Spalding, PE12 0TN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 December 1995
• Resigned on: 10 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Production Manager

HAYLER, Adrian John

• Correspondence address: 36 Cameron Street, Heckington, Sleaford, Lincolnshire, NG34 9RP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 August 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KERR, Ian Richard

• Correspondence address: 144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2002
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Finance Director

KINGSTON, Gary Raymond

• Correspondence address: 58 St Thomas Road, Spalding, Lincolnshire, PE11 2XT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 December 1995
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: General Manager

O'TOOLE, Nigel Laurence

• Correspondence address: 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 1996
• Resigned on: 4 April 2003
• Nationality: Irish
• Occupation: Group Managing Director

OUT, Gerardus Bernardus

• Correspondence address: 16 Harrox Road, Moulton, Spalding, Lincolnshire, PE12 6PR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 September 1995
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Director

PARKINGSON, Charles Malcolm

• Correspondence address: The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 December 2004
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chief Executive

PICCAVER, David John Treadgold

• Correspondence address: Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 October 1995
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

SHIELD, Angela

• Correspondence address: 4 Curringtons Close, Cottenham, Cambridge, Cambridgeshire, CB4 8AY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 June 2000
• Resigned on: 3 January 2003
• Nationality: British
• Occupation: General Manager

STOKES, John Anthony

• Correspondence address: Bramble Nook, Reservoir Road, Surfleet Seas End, Lincolnshire, PE11 4DH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 November 1998
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Procurement Director

VAN LIER, Matthew Louis

• Correspondence address: 8 Avignon Road, Spalding, Lincolnshire, PE11 1HW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 June 2000
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: General Manager