- Company Overview for LINATEX LIMITED (00246713)
- Filing history for LINATEX LIMITED (00246713)
- People for LINATEX LIMITED (00246713)
- Charges for LINATEX LIMITED (00246713)
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Officers: 34 officers / 32 resignations
PALMER, Christopher James
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
- Role Active
- Director
- Date of birth
- March 1978
- Appointed on
- 28 November 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
VANHEGAN, Graham William Corbett
- Correspondence address
- 10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 1 May 2018
- Nationality
- British,American
- Country of residence
- Scotland
- Occupation
- Chief Legal Officer And Company Secretary
BROWN, Philip Damian
- Correspondence address
- Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
- Role Resigned
- Secretary
- Appointed on
- 22 May 1997
- Resigned on
- 30 June 2005
- Nationality
- British
CLARK, Walter James
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
- Role Resigned
- Secretary
- Appointed on
- 1 December 2014
- Resigned on
- 20 March 2015
GOGERTY, Richard Howard
- Correspondence address
- Applegate House, Main Street Burton, Lincoln, Lincolnshire, LN1 2RD
- Role Resigned
- Secretary
- Appointed before
- 23 May 1992
- Resigned on
- 6 September 1993
- Nationality
- British
KENWARD, Helen Suzanne
- Correspondence address
- 138 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NF
- Role Resigned
- Secretary
- Appointed on
- 31 October 2005
- Resigned on
- 18 September 2010
- Nationality
- British
- Occupation
- Group Finance Director
KYLE, Gillian
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
- Role Resigned
- Secretary
- Appointed on
- 20 March 2015
- Resigned on
- 11 August 2023
LIPTROT, Nicholas
- Correspondence address
- 12 The Spinney, Camberley, Surrey, GU15 1HH
- Role Resigned
- Secretary
- Appointed on
- 6 September 1993
- Resigned on
- 22 May 1997
- Nationality
- British
- Occupation
- Chartered Accountant
PRUDDEN, Mark Darren
- Correspondence address
- Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
- Role Resigned
- Secretary
- Appointed on
- 1 July 2005
- Resigned on
- 31 October 2005
- Nationality
- British
STEAD, Catherine Jane
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
- Role Resigned
- Secretary
- Appointed on
- 23 November 2012
- Resigned on
- 1 December 2014
STEPHENSON, David John
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, United Kingdom, OL14 5RT
- Role Resigned
- Secretary
- Appointed on
- 18 September 2010
- Resigned on
- 22 November 2012
BLOY, Nicholas Rupert Heylett
- Correspondence address
- B-6-2 Hampshire Park, 6-8 Persiaran, Hampshire, 50450 Kuala Lampur, Malaysia, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 31 October 2005
- Resigned on
- 18 September 2010
- Nationality
- British
- Country of residence
- Malaysia
- Occupation
- Director
BROWN, Philip Damian
- Correspondence address
- Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 2 February 1999
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Company Secretary
CONSTABLE, Robert George
- Correspondence address
- Quillets, Calthorpe Road, Fleet, Hampshire, GU13 8LW
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed before
- 23 May 1992
- Resigned on
- 14 February 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
COOK, Peter Francis
- Correspondence address
- 4 Chalford Court, 47 Putney Hill, London, SW15 6QR
- Role Resigned
- Director
- Date of birth
- May 1931
- Appointed before
- 23 May 1992
- Resigned on
- 31 May 1992
- Nationality
- British
- Occupation
- Chartered Civil Engineer
COOKE, Bruce John
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, United Kingdom, OL14 5RT
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 20 November 2006
- Resigned on
- 22 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
ELDERFIELD, Mark Christopher
- Correspondence address
- 53 High Street, Melbourn, Royston, Hertfordshire, SG8 6DZ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 4 August 1992
- Resigned on
- 16 May 1998
- Nationality
- British
- Occupation
- Sales Director
FAIRWEATHER, George Rollo
- Correspondence address
- Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 2 February 1999
- Resigned on
- 22 March 2002
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chartered Accountant
HEASLEY, John Brian
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 3 October 2016
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LIPTROT, Nicholas
- Correspondence address
- 12 The Spinney, Camberley, Surrey, GU15 1HH
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed before
- 23 May 1992
- Resigned on
- 25 November 1999
- Nationality
- British
- Occupation
- Chartered Accountant
LOCKE, Anthony Gerald
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, United Kingdom, OL14 5RT
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 18 September 2010
- Resigned on
- 22 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MACLEOD, Neil
- Correspondence address
- No.5, Persiaran Batai Barat, Damansara Heights 50490, Kuala Lumpur, Malaysia
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 22 October 2003
- Resigned on
- 18 September 2010
- Nationality
- British
- Country of residence
- Malaysia
- Occupation
- Company Director
MCCLATCHY, Charles Gregory
- Correspondence address
- 30 Llanvair Drive, Ascot, Berkshire, SL5 9HT
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 26 July 2002
- Resigned on
- 18 March 2005
- Nationality
- American
- Occupation
- Company Director
MORGAN, Christopher Findlay
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 2 December 2015
- Resigned on
- 1 May 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
MOSS, Andrew John
- Correspondence address
- The Limes, High Street, Aston, Bampton, Oxfordshire, OX18 2BY
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 25 November 1999
- Resigned on
- 30 November 2001
- Nationality
- British
- Occupation
- Accountant
OCTOMAN, Michael John
- Correspondence address
- 3 Lorong Lee Hin Neo 3, Ukay Heights, Ampang, Selangor Darul Ehsan 68000
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 31 October 2005
- Resigned on
- 18 September 2010
- Nationality
- Australian
- Country of residence
- Malaysia
- Occupation
- Senior Investment Director
PEAKE, Alan, Doctor
- Correspondence address
- 9 Hampton Lane, Winchester, Hampshire, SO22 5LF
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed before
- 23 May 1992
- Resigned on
- 8 January 1999
- Nationality
- British
- Occupation
- Managing Director
PUGH, Martin
- Correspondence address
- Lingwood, Norwich Avenue, Camberley, Surrey, GU15 2JX
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 8 January 1999
- Resigned on
- 16 July 2002
- Nationality
- British
- Occupation
- Director
RUDDOCK, Keith Andrew
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 22 November 2012
- Resigned on
- 2 December 2015
- Nationality
- Irish
- Country of residence
- Scotland
- Occupation
- Solicitor
STANTON, Jonathan
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 22 November 2012
- Resigned on
- 3 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
STEPHENSON, David John
- Correspondence address
- C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, United Kingdom, OL14 5RT
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 18 September 2010
- Resigned on
- 22 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
TAN, Chow Yin
- Correspondence address
- 15 Jalan Damar Sd, 15/4b, Bandar Sri Damansara, 52200, Malaysia
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 10 November 2006
- Resigned on
- 18 September 2010
- Nationality
- Malaysian
- Country of residence
- Malaysia
- Occupation
- Investment Director
TAYLORSON, Brian Geoffrey
- Correspondence address
- Sandton House, 3 Simmons Gate, Esher, Surrey, KT10 9DL
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 22 March 2002
- Resigned on
- 31 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WRIGHT, Angela Mary
- Correspondence address
- 24 Sidney Road, Staines, TW18 4LX
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 30 November 2001
- Resigned on
- 22 October 2003
- Nationality
- British
- Occupation
- Accountant