LINDEN HOLDINGS LIMITED

Company number 04040970

38 officers / 34 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 2023
• 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

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: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRACLOUGH, Richard

• Correspondence address: Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Company Director

CONNOR, Rosalind Jane

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Solicitor

ELLIOTT, Giles Patrick

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Solicitor

JOVIC, Luba

• Correspondence address: 5 Wynlea Close, Turner Hill Road, Crawley Down, West Sussex, RH10 4HP
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 8 July 2002
• 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

TILMAN, David Ward

• Correspondence address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 1 October 2007
• Nationality: British

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: Englefield, Wheatridge Lane, Torquay, Devon, TQ2 6RB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 July 2008
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Anthony William Rawes

• Correspondence address: Foxs Hangout, Mislingford Road, Swanmore, Hampshire, SO32 2QD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 June 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Land Director

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

COATES, Christopher

• Correspondence address: Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2005
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CONNOR, Rosalind Jane

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 July 2000
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Solicitor

DAVIES, Philip James

• Correspondence address: Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 September 2000
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DUXBURY, Andrew James

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• 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 Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 August 2011
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEIGHERY, Patrick Joseph

• Correspondence address: 67 Hill Lane, Southampton, SO15 5AD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2006
• Resigned on: 30 June 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

FIELD, Malcolm David, Sir

• Correspondence address: 21 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 25 July 2001
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FOLEY, Kevin Paul

• Correspondence address: 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2008
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREAVES, Jonathan Adam Charles Stuttard

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 July 2000
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Solicitor

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 April 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALD, Malcolm Barclay

• Correspondence address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 July 2001
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Non-Excutive Director

JOVIC, Luba

• Correspondence address: 5 Wynlea Close, Turner Hill Road, Crawley Down, West Sussex, RH10 4HP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 October 2000
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Director

MULLER, Colin Richard

• Correspondence address: Bridge House, Barthomley Road, Barthomley, Cheshire, CW2 5NT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 September 2000
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Company Director

NELSON, Francis Eamon

• Correspondence address: Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 March 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICHOLSON, Tom Marshall

• Correspondence address: Cowley, Cowley Business Park, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PAINE, Matthew James

• Correspondence address: Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 June 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Gerard Colquhoun

• Correspondence address: Columbus, Byfleet Road, Cobham, Surrey, KT11 1EE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

PROTHERO, Graham

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 April 2019
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RANDALL, Ian Martin

• Correspondence address: 18 Brokes Road, Reigate, Surrey, RH2 9LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 2005
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Andrew Scott

• Correspondence address: Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 January 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director