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LINDEN GUILDFORD LIMITED

Company Number

06552658

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

MONEY, Paul David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Belsize Avenue Ealing London W13 9TF

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

WHITE, Alison Scillitoe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

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

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

AMATO, Silvano

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Tadorne Road Tadworth Surrey KT20 5TF
Country of Residence
United Kingdom

BAKER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Englefield Wheatridge Lane Torquay Devon TQ2 6RB
Country of Residence
United Kingdom

BANGS, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobbarn Grange Cobbarn Eridge Green Nr Tunbridge Wells Kent TN3 9LA
Country of Residence
United Kingdom

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

COOPER, Paul David

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

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

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
England

MAY, Dylan

Date of Birth
Role
Resigned
Director
Occupation
Land Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Whieldon Grange Church Langley Essex CM17 9WG
Country of Residence
England

PALMER, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hortham Lane Almondsbury Bristol South Gloucester BS32 4JL
Country of Residence
United Kingdom

SAUNDERS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Commercial 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
England

TILMAN, David Ward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairmead Woodland Drive East Horsley Surrey KT24 5AN
Country of Residence
United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

Linden Holdings 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 ME19 4UY England