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LINDEN LONDON DEVELOPMENTS LIMITED

Company number 06270271

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Officers: 25 officers / 22 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 2024
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

MONEY, Paul David

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

WHITE, Alison Scillitoe

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, 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
3 January 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
6 June 2007
Resigned on
6 June 2007

BAKER, Ian

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
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

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
21 December 2007
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Paul David

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2008
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DURDEN, Gary James

Correspondence address
33 Bridgman Road, London, W4 5BA
Role Resigned
Director
Date of birth
May 1971
Appointed on
6 June 2007
Resigned on
28 August 2009
Nationality
British
Country of residence
England
Occupation
Director

DUXBURY, Andrew James

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 May 2018
Resigned on
18 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FARNHAM, Mark Robert

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 January 2010
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Nationality

FOLEY, Kevin Paul

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 July 2008
Resigned on
1 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDING, Peter Brett

Correspondence address
Bluecoat, Salisbury Road, Horsham, West Sussex, RH13 0AJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 June 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

LAVERS, Stephen Ryan

Correspondence address
40b Buckmaster Road, Battersea, London, SW11 1EN
Role Resigned
Director
Date of birth
May 1973
Appointed on
6 June 2007
Resigned on
31 May 2008
Nationality
British
Occupation
Company Director

MADDOX, Darren Edward

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 February 2011
Resigned on
16 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARWICK, Sharon Christine

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 April 2012
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

NICHOLSON, Tom Marshall

Correspondence address
Teal House, Cowley Business Park, High, Street, Cowley, Uxbridge, UB8 2AL
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 July 2008
Resigned on
22 February 2011
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Alistair James

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
December 1968
Appointed on
3 April 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIMS, Adrian Justin

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
February 1970
Appointed on
16 January 2015
Resigned on
8 October 2019
Nationality
English
Country of residence
England
Occupation
Company Director

TILMAN, David Ward

Correspondence address
Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
October 1953
Appointed on
21 December 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 June 2007
Resigned on
6 June 2007