LINTON FAMILY (HOLDINGS) LTD

Company number 00392482

18 officers / 12 resignations

FENN, Brian Roy

• Correspondence address: The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
• Role (Active): Secretary
• Appointed on: 28 May 2004
• Nationality: British

LINTON, Vivienne Jennifer

• Correspondence address: The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
• Role (Active): Secretary
• Appointed on: 28 June 2023

EGERTON, Selina Natalie Linton

• Correspondence address: The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINTON, Gary Mark

• Correspondence address: The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LINTON, Jack David

• Correspondence address: The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
• Role (Active): Director
• Date of birth: January 1955
• Appointed before: 14 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINTON, Vivienne Jennifer

• Correspondence address: The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, James Souter

• Correspondence address: 63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 28 May 2004
• Nationality: British

HENDERSON, James Souter

• Correspondence address: 63 Beech Avenue, Eastcote, Ruislip, Middlesex, HA4 8UG
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 24 June 1999
• Nationality: British

LINTON, Jack David

• Correspondence address: Villa Russo, Bishops Avenue, London, N2 0AJ
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 21 February 1997
• Nationality: British

LINTON, Norman Martin

• Correspondence address: 4 Langley Court, Raleigh Close, London, NW4 2SY
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 17 September 1996
• Nationality: British

LINTON, Vivienne Jennifer

• Correspondence address: 16a The Bishops Avenue, Hampstead, London, N2 0AJ
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 12 July 1999
• Nationality: British

LINTON, Alexander Jonathan

• Correspondence address: The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 18 July 2011
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LINTON, Dorothy Joy

• Correspondence address: 4 Langley Court, London, NW4 2SY
• Role (Resigned): Director
• Date of birth: February 1920
• Appointed before: 14 November 1991
• Resigned on: 19 July 1997
• Nationality: British
• Occupation: Director

LINTON, Norman Martin

• Correspondence address: 4 Langley Court, Raleigh Close, London, NW4 2SY
• Role (Resigned): Director
• Date of birth: June 1917
• Appointed before: 14 November 1991
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Director

LINTON, Norman James George

• Correspondence address: Aif Corporate Services Ltd., PO Box 2570, Piccadilly Centre, 28 Elgin Avenue, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 14 November 1991
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: Cayman Islands
• Occupation: Director

LINTON, Vivienne Jennifer

• Correspondence address: 8 Headfort Place, London, England, SW1X 7DH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 March 2001
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONS, John Harris

• Correspondence address: 24 Decoy Avenue, London, NW11 0ET
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 14 November 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: General Manager

SKINNER, Karen Philippa Linton

• Correspondence address: The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 26 April 2010
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director