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LINDEN CORNWALL LIMITED

Company Number

02716424

Private limited company
Active
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VISTRY SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
11 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom

LAWLOR, Timothy Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling Kent ME19 4UY England
Country of Residence
United Kingdom

SIBLEY, Earl

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling Kent ME19 4UY England
Country of Residence
United Kingdom

BARRACLOUGH, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England

CARSON, Roger Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chyglaze Mylor Churchtown Falmouth Cornwall TR11 5UE

GRAEME, Dorothy May

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
61 Fairview Avenue Gillingham Kent ME8 0QP

PALMER, Martin Trevor Digby

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Tower View Kings Hill West Malling Kent ME19 4UY England

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England

ADDISON, Andrew Geoffrey Stirling

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeside House Silverhills Road Newton Abbot Devon TQ12 5YZ
Country of Residence
Uk

BAKER, Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeside House Silverhills Road Newton Abbot Devon TQ12 5YZ
Country of Residence
United Kingdom

BENNETT, Wayne Martyn

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeside House Silverhills Road Newton Abbot Devon TQ12 5YZ
Country of Residence
England

BROOKE-SMITH, Bruce Arnell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burrow Farmhouse Three Burrows Blackwater Truro Cornwall TR4 8HS

BROOKE-SMITH, Bruce Arnell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burrow Farmhouse Three Burrows Blackwater Truro Cornwall TR4 8HS

CARNEGIE, Keith Bryan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tower View Kings Hill West Malling Kent ME19 4UY England
Country of Residence
United Kingdom

CARSON, Linda Carol

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chyglaze Mylor Churchtown Falmouth Cornwall TR11 5UE
Country of Residence
United Kingdom

CARSON, Roger Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chyglaze Mylor Churchtown Falmouth Cornwall TR11 5UE
Country of Residence
England

CARSON, Rory John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Holme House Sulgrave Road London W6 7QQ
Country of Residence
England

CARSON, Tom Patrick

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Haynes Lane Crystal Palace London SE19 3AN
Country of Residence
England

CAWSE, William Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeside House Silverhills Road Newton Abbot Devon TQ12 5YZ
Country of Residence
Uk

CHALMERS, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tower View Kings Hill West Malling Kent ME19 4UY England
Country of Residence
United Kingdom

CUMBERLAND, Duncan John Marshall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay Cottage 1 Trevellan Road Mylor Bridge Cornwall TR11 5NE

DEACON, Brian Stafford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Cator Stoke Gabriel Totnes Devon TQ9 6FG United Kingdom
Country of Residence
England

DOUGLASS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeside House Silverhills Road Newton Abbot Devon TQ12 5YZ
Country of Residence
Uk

DUXBURY, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Country of Residence
United Kingdom

FARNHAM, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England
Country of Residence
United Kingdom

FURZER, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Sales Dir For House Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linhay Westcott North Tamerton Holsworthy Devon EX22 6SF

GRAEME, Lesley Joyce

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
61 Fairview Avenue Gillingham Kent ME8 0QP

HAMMOND, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom
Country of Residence
United Kingdom

HAYMAN, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeside House Silverhills Road Newton Abbot Devon TQ12 5YZ
Country of Residence
United Kingdom

HUTTON, Graham

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeside House Silverhills Road Newton Abbot Devon TQ12 5YZ
Country of Residence
Uk

KNIGHT, Jason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England
Country of Residence
England

LANE, Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeside House Silverhills Road Newton Abbot Devon TQ12 5YZ
Country of Residence
United Kingdom

LOCKE, Gregson Horace

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England
Country of Residence
England

PALMER, John Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England
Country of Residence
England

PEACOCK, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cavallino Wheal Butson Road St Agnes Cornwall TR5 0PW

Linden Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
11 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom