LINEAR FINANCIAL SERVICES LIMITED

Company number 04878764

22 officers / 19 resignations

FITZGERALD, Sapna Bedi

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Active): Secretary
• Appointed on: 1 August 2006
• Nationality: British
• Occupation: Solicitor

BEEVER, Dominic John

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOWELLS, Richard James

• Correspondence address: Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGESS, Susan Ann

• Correspondence address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Chartered Accountant

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 2 April 2005

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2003
• Resigned on: 27 August 2003

ALLARDYCE, Michael

• Correspondence address: 2 Thirlmere, Stevenage, Hertfordshire, SG1 6AH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 May 2005
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BURGESS, Susan Ann

• Correspondence address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 March 2004
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASTLETON, Adam Robert

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 February 2017
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMBLEY, Simon David

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 August 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDING, Dean Andrew

• Correspondence address: Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAVES, Mark Terance

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 August 2003
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Paul

• Correspondence address: 31 The Fairway, Loansdean, Morpeth, Northumberland, NE61 2DS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2006
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNT, Janice Marie

• Correspondence address: 6 Chineham Close, Fleet, Hampshire, GU51 1BF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 May 2005
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: None

HUNT, Janice Marie

• Correspondence address: 6 Chineham Close, Fleet, Hampshire, GU51 1BF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 March 2004
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Compliance Officer

HURLEY, Lisa Jane

• Correspondence address: Floor 2, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 August 2015
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCAROTTI, Adrian Roger

• Correspondence address: Chart Edge Farm, Chart Hill Road, Maidstone, Kent, ME17 3EX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 November 2003
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

ROUND, Jonathan Pearson

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 August 2015
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Ian Donald

• Correspondence address: Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 August 2003
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTLE, Stuart

• Correspondence address: 3700 Parkside, Birmingham Business Park, Birmingham, England, B37 7YT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 February 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2003
• Resigned on: 27 August 2003