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LINDEN WATES (RAVENSCOURT PARK) LIMITED

Company number 05428184

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Officers: 33 officers / 27 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

BOWEN, David Alexander

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
November 1967
Appointed on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROCKLEBANK, David Michael

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
Role Active
Director
Date of birth
February 1970
Appointed on
19 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FLINT, Natalie Jane

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
January 1969
Appointed on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Residential Investment Director

MADDOX, Darren Edward

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Active
Director
Date of birth
October 1971
Appointed on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

NORTON, Andrew James

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
December 1971
Appointed on
19 November 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
9 May 2007
Resigned on
18 February 2008

HEWITT, Cara Louise

Correspondence address
Sunhill Lodge, Danemore Lane, South Godstone, Godstone, Surrey, RH9 8JF
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
4 August 2006

MONEY, Paul David

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

MORRISSEY, Brendan Jacob

Correspondence address
50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ
Role Resigned
Secretary
Appointed on
4 August 2006
Resigned on
9 May 2007

PALMER, Martin Trevor Digby

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Secretary
Appointed on
26 February 2020
Resigned on
25 June 2021

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
26 February 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
7970508

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 April 2005
Resigned on
19 April 2005

ALLEN, David Owen

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
February 1972
Appointed on
4 January 2016
Resigned on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ALLEN, David Anthony

Correspondence address
74 Abbotsleigh Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom, CM3 5SS
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 January 2016
Resigned on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

APPLEBY, Steven Mark

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 January 2018
Resigned on
26 February 2020
Nationality
British
Country of residence
England
Occupation
Company 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
26 February 2020
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COATES, Christopher

Correspondence address
Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 May 2007
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Paul David

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
July 1968
Appointed on
9 May 2007
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, David Huw

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 June 2008
Resigned on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

DAVIES, Philip James

Correspondence address
Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
4 August 2006
Resigned on
6 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HAMMOND, Andrew Richard

Correspondence address
Linden Homes, 18d, Croft Drive, Milton, Abingdon, England, OX14 4RP
Role Resigned
Director
Date of birth
July 1970
Appointed on
26 February 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Housebuilding / Divisional Chairman

HEWITT, Cara Louise

Correspondence address
Cloverlay, Rockfield Road, Oxted, Surrey, RH8 0HA
Role Resigned
Director
Date of birth
April 1972
Appointed on
19 April 2005
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

JARRETT, John Michael

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 2007
Resigned on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MATTHEWS, Richard John

Correspondence address
Rangers Farmhouse, Battle Road, Punnetts Town, East Sussex, United Kingdom, TN21 9DS
Role Resigned
Director
Date of birth
December 1966
Appointed on
18 May 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

MAY, Dylan

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
June 1976
Appointed on
31 August 2009
Resigned on
2 May 2016
Nationality
British
Country of residence
England
Occupation
Land Director

PHIPPS, Paul David

Correspondence address
Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 April 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

RANDALL, Ian Martin

Correspondence address
18 Brokes Road, Reigate, Surrey, RH2 9LJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 August 2006
Resigned on
6 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ROGERS, Colin John

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 April 2010
Resigned on
6 April 2018
Nationality
British
Country of residence
England
Occupation
Director

STONER, Emma Louise

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 April 2018
Resigned on
26 February 2020
Nationality
British
Country of residence
England
Occupation
Head Of Finance

TILMAN, David Ward

Correspondence address
Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
October 1953
Appointed on
4 August 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATES, Timothy Andrew De Burgh

Correspondence address
The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 December 2005
Resigned on
4 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director