LINDMAN GROUP LIMITED

Company number 04857257

20 officers / 17 resignations

JOHNSON, Simon

• Correspondence address: Schlegel Uk (2006) Limited, Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, England, SG16 6DS
• Role: Secretary
• Appointed on: 23 February 2010

O'CONNELL, Kevin Francis

• Correspondence address: 65 Buckingham Gate, London, England, SW1E 6AS
• Role: Director
• Date of birth: March 1960
• Appointed on: 6 October 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SWAN, John Richard

• Correspondence address: 8 Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
• Role: Director
• Date of birth: October 1963
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Christopher John

• Correspondence address: 17a South Road, Sully, Penarth, South Glamorgan, CF64 5TG
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 23 May 2005
• Nationality: British

TAYLOR, Mark

• Correspondence address: 19 Doran Close, Halesowen, West Midlands, B63 1JZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Director

TERNENT, John William

• Correspondence address: 30 Hazel Drive, Wythall, Birmingham, B47 5RJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2003
• Resigned on: 6 August 2003

TARGET NOMINEES LIMITED

• Correspondence address: Lawrence House, Lower Bristol Road, Bath, BA2 9ET
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 6 July 2004

CONROY, Vincent

• Correspondence address: Medway, Chardstock, Axminster, Devon, EX13 7BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2005
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

DIXON, Christopher John

• Correspondence address: 17a South Road, Sully, Penarth, South Glamorgan, CF64 5TG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 October 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

DRABBLE, Geoffrey

• Correspondence address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 July 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKING, Michael Crawford

• Correspondence address: 44 Victoria Road, London, W8 5RQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 October 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Consultant

HORNBY, Andrew Robert

• Correspondence address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 July 2004
• Resigned on: 7 September 2007
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

LANGER, Henry David

• Correspondence address: The Hobbits Burton Hole Lane, Mill Hill Village, London, NW7 1AZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 October 2003
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NUGENT, Paul John

• Correspondence address: Netherpaths, Colwall Green, Malvern, Worcestershire, WR13 6DX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAWSON, Ian Karl

• Correspondence address: C/o Schlegel Uk (2006) Ltd, Unit 25, Henlow Industrial Estate, Henlow Camp, Bedfordshire, SG16 6DS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 2010
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPPIATT, Charles St John Stewart

• Correspondence address: Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 August 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPWORTH, John

• Correspondence address: 2 Chantry Lane, Downend, Bristol, Avon, BS16 6RP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 October 2003
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLOCK, Philip

• Correspondence address: 29 Gainsborough House, Frognal Rise, London, NW3 6PZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 August 2003
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Broker

ROBERTS, Martin Arthur

• Correspondence address: 151 Bromley Heath Road, Downend, Bristol, Avon, BS16 6HZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 October 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Operations Director