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LINDEN DEVON LIMITED

Company number 03586768

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Officers: 33 officers / 30 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

BARRACLOUGH, Richard

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Secretary
Appointed on
3 April 2001
Resigned on
29 February 2012
Nationality
British

O'CONNOR, John Bernard

Correspondence address
12 Firlands, Maudlin Drive, Teignmouth, Devon, TQ14 8RU
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
3 April 2001
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

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

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
24 June 1998
Resigned on
26 June 1998

BAKER, Ian

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 May 2007
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BAKER, Ian

Correspondence address
28 Laxton Drive, Oundle, Peterborough, Lincolnshire, PE8 5TW
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 January 2003
Resigned on
15 January 2004
Nationality
British
Country of residence
England
Occupation
Director

BORER, Stuart Michael

Correspondence address
Ullcombe House, Upottery, Honiton, Devon, EX14 9QZ
Role Resigned
Director
Date of birth
October 1946
Appointed on
11 February 2002
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
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

CAWSE, William Ernest

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 April 2001
Resigned on
12 September 2016
Nationality
British
Country of residence
Uk
Occupation
Managing Director

CHALMERS, Jacqueline

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
January 1975
Appointed on
9 April 2019
Resigned on
21 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

DEACON, Brian Stafford

Correspondence address
14 Cator, Stoke Gabriel, Totnes, Devon, United Kingdom, TQ9 6FG
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 February 2012
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Director

DOUGLAS, Timothy John

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 2007
Resigned on
29 September 2017
Nationality
British
Country of residence
Uk
Occupation
Director

DUXBURY, Andrew James

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 June 2018
Resigned on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FITZGERALD, Paul Gregory

Correspondence address
Ashland Hall Connybeare Lane, Coffinswell, Newton Abbot, Devon, TQ12 4SL
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 December 1999
Resigned on
9 May 2007
Nationality
British
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
9 May 2007
Resigned on
29 June 2011
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

HAYMAN, Richard John

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 March 2002
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTTON, Graham

Correspondence address
19 Couper Meadows, Clyst Heath, Exeter, Devon, EX2 7TF
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 July 2005
Resigned on
1 April 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

KNIGHT, Jason

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 January 2011
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Surveyor

LANE, Anthony

Correspondence address
3 Ramage Close, Earlswood, Plymouth, Devon, PL6 8SQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 July 2005
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

MACEY, Julie Elizabeth

Correspondence address
The Old Rectory Torbryan, Newton Abbot, Devon, TQ12 6EG
Role Resigned
Director
Date of birth
February 1948
Appointed on
3 April 2001
Resigned on
31 December 2007
Nationality
British
Occupation
Sales Director

PALMER, Nigel John

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 July 2012
Resigned on
5 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOURFIELD, Clive Paul

Correspondence address
33 Cadewell Park Road, Shiphay, Torquay, Devon, TQ2 7JU
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 July 2002
Resigned on
1 July 2004
Nationality
British
Occupation
Company Director

SEATON, David Duncan

Correspondence address
Kona Lodge, Long Lane Ashcombe, Dawlish, Devon, EX7 0QR
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 July 2005
Resigned on
31 May 2008
Nationality
British
Occupation
Company Director

TILMAN, David Ward

Correspondence address
Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
October 1953
Appointed on
9 May 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, David Roland

Correspondence address
Hills Chantry, Connybeare Lane, Coffinswell, Devon, TQ12 4SL
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 December 1999
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Sandra Carol

Correspondence address
72 Dolphin Crescent, Paignton, Devon, TQ3 1JZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 June 1998
Resigned on
2 December 1999
Nationality
British
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
24 June 1998
Resigned on
26 June 1998