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LINESTAIR LIMITED

Company number 05656174

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Officers: 35 officers / 32 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
November 1989
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
February 1986
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EKPO, Ndiana

Correspondence address
182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
30 April 2009
Nationality
Other

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 December 2005
Resigned on
4 January 2006

ATKINSON, William Stephen

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
March 1983
Appointed on
19 October 2017
Resigned on
3 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Surveyor

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2006
Resigned on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
9 January 2006
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
9 January 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRAINE, Anthony

Correspondence address
21 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Director
Date of birth
February 1957
Appointed on
4 January 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CASE, Paul

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 March 2022
Resigned on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Development Director

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 January 2006
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COHEN, Carolina Alfred

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
March 1985
Appointed on
3 July 2018
Resigned on
16 July 2018
Nationality
British
Country of residence
England
Occupation
Investment Executive

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
18 March 2008
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2012
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HESTER, Stephen Alan Michael

Correspondence address
3 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 January 2006
Resigned on
15 November 2008
Nationality
British
Occupation
Chief Executive

HONEYMAN, James Andrew

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 October 2017
Resigned on
15 January 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 July 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Bryan John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 October 2014
Resigned on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MACEY, Paul Stuart

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1978
Appointed on
22 February 2016
Resigned on
12 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1986
Appointed on
22 February 2016
Resigned on
12 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
22 February 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

PENRICE, Victoria Margaret

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 August 2014
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

PINKSTONE, James Michael

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
May 1987
Appointed on
22 December 2017
Resigned on
12 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Executive

RITBLAT, John, Sir

Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Role Resigned
Director
Date of birth
October 1935
Appointed on
9 January 2006
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Chairman And Managing Director

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 January 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 July 2006
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMITH, Stephen Paul

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 July 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

VANDEVIVERE, Jean-Marc

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 July 2012
Resigned on
31 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WATSON, James

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
December 1988
Appointed on
18 July 2018
Resigned on
30 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Surveyor

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 July 2006
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Developments

WESTON SMITH, John Harry

Correspondence address
10 Eldon Grove, Hampstead, London, NW3 5PT
Role Resigned
Director
Date of birth
February 1932
Appointed on
4 January 2006
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 December 2005
Resigned on
4 January 2006