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LINDEN WATES (KEMPSHOTT) LIMITED

Company number 09229161

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Officers: 30 officers / 23 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, KT22 7SW
Role Active
Director
Date of birth
February 1970
Appointed on
22 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FLINT, Natalie Jane

Correspondence address
5 Devonshire Avenue, Tadworth, Surrey, United Kingdom, KT20 7JA
Role Active
Director
Date of birth
January 1969
Appointed on
14 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Marketing Director

FLOOD, Martyn Trevor

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
June 1960
Appointed on
6 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCLAUGHLIN, Dawnet

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
August 1972
Appointed on
6 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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

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

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Secretary
Appointed on
3 October 2014
Resigned on
26 February 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07970508

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

ALLEN, David Owen

Correspondence address
Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
February 1972
Appointed on
4 January 2016
Resigned on
14 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CARPINELLI, Peter Antonio

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 January 2016
Resigned on
14 September 2017
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
England
Occupation
Finance Director

COOPER, Paul David

Correspondence address
Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
July 1968
Appointed on
22 September 2014
Resigned on
8 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVIES, David Huw

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 October 2014
Resigned on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

EMERY, Amie-Louise

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
August 1983
Appointed on
14 September 2017
Resigned on
21 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLOOD, Martin Trevor

Correspondence address
Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 October 2014
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND, Andrew Richard

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
July 1970
Appointed on
9 October 2015
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HOPKINS, Paul Wallace

Correspondence address
Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
December 1964
Appointed on
22 January 2016
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

IRONS, Suzanne

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 November 2017
Resigned on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JARRETT, John Michael

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SE
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 September 2014
Resigned on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

LEACH, Martin Geoffrey

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 September 2014
Resigned on
26 February 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

MADDOX, Darren

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Resigned
Director
Date of birth
October 1971
Appointed on
26 February 2020
Resigned on
6 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MELLOR, Philip

Correspondence address
Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 September 2014
Resigned on
22 January 2016
Nationality
British
Country of residence
England
Occupation
None

MODLE, Andrew Colin

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 September 2017
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

O'NEILL, Brendon Hugh

Correspondence address
Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 September 2014
Resigned on
8 October 2015
Nationality
British
Country of residence
England
Occupation
None

PENDLEBURY, Simon James

Correspondence address
1 Wiseton Road, London, United Kingdom, SW17 7EE
Role Resigned
Director
Date of birth
June 1974
Appointed on
14 September 2017
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SWINSCOE, Stephen Charles

Correspondence address
Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
December 1976
Appointed on
22 January 2016
Resigned on
14 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Residential Developer

WICKS, Trevor Mark

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 September 2018
Resigned on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YOULL, Peter James

Correspondence address
Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
March 1969
Appointed on
8 October 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director