Cross Check

LINVAR LIMITED

Company Number

02949974

Private limited company
Dissolved
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JOSEPH, Simon Elliot

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN

JOSEPH, Simon Elliot

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN
Country of Residence
United Kingdom

DOUGHTY, John Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Pine Walk Histons Hill Codsall Staffordshire WV8 2HB

ELLEMENT, Peter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sharmann House Banbury Road Charwelton Daventry Northamptonshire NN11 3YX

FENSOME, Richard James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

TYSON, Evan John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Elm Close Shoreham By Sea West Sussex BN43 5GP

MK COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

BLACK, Paul Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN
Country of Residence
United Kingdom

DOUGHTY, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pine Walk Histons Hill Codsall Staffordshire WV8 2HB

ELLEMENT, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sharmann House Banbury Road Charwelton Daventry Northamptonshire NN11 3YX

HARRIES, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 89/91 St Georges Square London SW1V 3QW

PARKER, Anthony Charles William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 High Firs Crescent Harpenden Hertfordshire AL5 1NA

POOLE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Thorpe Court Solihull West Midlands B91 1SU

ROBINSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Owlcroft 8 Old Smithy Road Tibberton Newport Salop TF10 8PR
Country of Residence
United Kingdom

STOKES, Gary Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Fiery Hill Road Barnt Green Birmingham West Midlands B45 8LG
Country of Residence
England

STUART, Ross Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Astir House Earls Road Tunbridge Wells TN4 8EA
Country of Residence
United Kingdom

TUCKER, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Windmill Way Tring Hertfordshire HP23 4HQ

WILLIAMS, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Crescent Hartford Northwich Cheshire CW8 1QS
Country of Residence
United Kingdom

MK COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

MK COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL