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LINDEN HOMES CHILTERN LIMITED

Company number 03193571

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Officers: 49 officers / 46 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

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 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIBLEY, Earl

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, 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

AMATO, Silvano

Correspondence address
43 Tadorne Road, Tadworth, Surrey, KT20 5TF
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
4 January 2000
Nationality
British
Occupation
Accountant

GIDLOW, Richard John Cairns

Correspondence address
6 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YQ
Role Resigned
Secretary
Appointed on
17 May 1996
Resigned on
10 February 1999
Nationality
British

GOLDING, Peter Brett

Correspondence address
10 Millers Gate, Pondtail Close, Horsham, West Sussex, RH12 4AP
Role Resigned
Secretary
Appointed on
4 January 2000
Resigned on
25 September 2002
Nationality
British

MONEY, Paul David

Correspondence address
10 Belsize Avenue, Ealing, London, W13 9TF
Role Resigned
Secretary
Appointed on
14 March 2007
Resigned on
30 October 2009
Nationality
British

MORRISSEY, Brendan Jacob

Correspondence address
50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
14 March 2007
Nationality
British

PALMER, Martin Trevor Digby

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

STONE, Zillah Wendy

Correspondence address
34 Meadow Road, London, SW19 2ND
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
27 January 2006
Nationality
British

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

ST JAMES'S SECRETARIES LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
2 May 1996
Resigned on
17 May 1996

ALDEN, Jeremy David

Correspondence address
3 Beechway Park, Watford, Herts, United Kingdom, WD17 3TY
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 September 2014
Resigned on
14 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALDEN, Jeremy David

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 June 2011
Resigned on
27 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

AMATO, Silvano

Correspondence address
43 Tadorne Road, Tadworth, Surrey, KT20 5TF
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 January 1999
Resigned on
1 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEAUMANOIR, Martin Barry

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 February 2018
Resigned on
10 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACKBURN, Antony

Correspondence address
Linden House, Linden Square, Harefield, Middlesex, England, UB9 6TQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 March 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

BOUNDY, Michael Alexander

Correspondence address
19 Mayfield Road, Weybridge, Surrey, KT13 8XB
Role Resigned
Director
Date of birth
November 1944
Appointed on
17 May 1996
Resigned on
10 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARNEGIE, Keith Bryan

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, 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

CHAPMAN, Nichola Joan

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 June 2018
Resigned on
18 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

COATES, Christopher

Correspondence address
Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 1999
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Business Executive

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
25 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREMIN, Saran Patrick

Correspondence address
27 Trooper Road, Aldbury, Hertfordshire, HP23 5RW
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 July 2008
Resigned on
13 June 2011
Nationality
British
Country of residence
England
Occupation
Production Director

DAVIES, Philip James

Correspondence address
Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 January 1999
Resigned on
6 March 2007
Nationality
British
Country of residence
England
Occupation
Business Executive

DURDEN, Gary James

Correspondence address
33 Bridgman Road, London, W4 5BA
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 January 2003
Resigned on
28 August 2009
Nationality
British
Country of residence
England
Occupation
Land Director

EMERY, Amie-Louise

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
August 1983
Appointed on
1 September 2017
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOLEY, Kevin Paul

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 July 2008
Resigned on
1 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDING, Peter Brett

Correspondence address
Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 January 2001
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

HAKE, Jeffrey Gordon

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 October 2017
Resigned on
22 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOVIC, Lou

Correspondence address
5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 January 1999
Resigned on
8 July 2002
Nationality
British
Occupation
Accountant

LAUGHARNE, Nicholas James

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
September 1983
Appointed on
1 April 2014
Resigned on
18 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADDOX, Darren Edward

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
October 1971
Appointed on
10 December 2010
Resigned on
25 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARWICK, Sharon Christine

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 April 2012
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MOORE, Shawn Owen

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
February 1979
Appointed on
24 October 2017
Resigned on
19 December 2019
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director