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LINDEN MIDLANDS LIMITED

Company number 00409955

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Officers: 53 officers / 49 resignations

VISTRY SECRETARY LIMITED

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Secretary
Appointed on
25 June 2021

UK Limited Company What's this?

Registration number
13478547

LAWLOR, Timothy Charles

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
November 1970
Appointed on
12 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, Gary

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
January 1971
Appointed on
10 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

WARRINGTON, James Edward

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Director
Date of birth
April 1973
Appointed on
3 February 2025
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Professional

BARRACLOUGH, Richard

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
29 February 2012
Nationality
British

DAVIES, Paul Anthony

Correspondence address
The Brambles 15 Bramble Road, Towcester, Northamptonshire, NN12 6US
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
15 September 2000
Nationality
British

PALMER, Martin Trevor Digby

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Secretary
Appointed on
3 January 2020
Resigned on
25 June 2021

SMIRFITT, Richard Francis

Correspondence address
31 Hillfield Road, Oundle, Peterborough, Lincolnshire, PE8 4QR
Role Resigned
Secretary
Appointed on
3 April 2000
Resigned on
21 February 2005
Nationality
British

WARD, Martin Richard

Correspondence address
8 Lawrence Close, Thurcaston, Leicestershire, LE4 2SB
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
25 February 2000
Nationality
British
Occupation
Chartered Accountant

WILLIS, Michael George

Correspondence address
5 Willoughby Road, Morcott, Oakham, LE15 9DY
Role Resigned
Secretary
Appointed before
6 December 1991
Resigned on
30 September 1996
Nationality
British

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
3 January 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
7970508

ADDINGTON, Adrian Clarke

Correspondence address
44 High Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DF
Role Resigned
Director
Date of birth
October 1939
Appointed before
6 December 1991
Resigned on
31 October 2000
Nationality
British
Occupation
Production Director-Building

ADDISON, Andrew Geoffrey Stirling

Correspondence address
Hilltop, Herbert Road, Torquay, Devon, TQ2 6RW
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2000
Resigned on
29 February 2004
Nationality
British
Country of residence
Uk
Occupation
Sales Director

BAKER, Ian

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 December 2003
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BLYTHE, Brendan Mark William

Correspondence address
Brookfield House, Church Lane Welton, Lincoln, Lincolnshire, LN2 3LT
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 July 2008
Resigned on
2 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BLYTHE, Brendan Mark William

Correspondence address
15 Aldgate Court, Ketton, Lincolnshire, PE9 3AY
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 October 2000
Resigned on
9 May 2007
Nationality
British
Occupation
Production Director

BOND, Christopher Paul

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 October 2010
Resigned on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Director

BOND, Peter Lucien

Correspondence address
10 Bramble Close, Yaxley, Cambridgeshire, PE7 3JZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 March 2004
Resigned on
22 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CARNEGIE, Keith Bryan

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
May 1969
Appointed on
3 January 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARTER, Dennis John

Correspondence address
Rydall House, Tickencote, Stamford, Lincolnshire, PE9 4AE
Role Resigned
Director
Date of birth
June 1948
Appointed before
6 December 1991
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Commercial Director

COKER, Michael John

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
April 1972
Appointed on
2 December 2014
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Direcctor

CONNOLLY, David Thomas

Correspondence address
56 Little Meadow, Great Oakley, Northamptonshire, NN18 8JP
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 December 2003
Resigned on
9 May 2007
Nationality
British
Occupation
Company Director

CONNOLLY, David Thomas

Correspondence address
56 Little Meadow, Great Oakley, Northamptonshire, NN18 8JP
Role Resigned
Director
Date of birth
November 1955
Appointed on
22 August 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

CONSIDINE, John

Correspondence address
4 Lord Close, Narborough, Leicester, Leicestershire, LE19 2RF
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 July 2006
Resigned on
9 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
House Building Production

DEMPSEY, Michael

Correspondence address
South Lodge, Welbury Park, Little Offley, Herts, England, SG5 3BT
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 March 2007
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Director

DEMPSEY, Trevor

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 August 2018
Resigned on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Construction/Development Director

DUXBURY, Andrew James

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 May 2018
Resigned on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FACEY, Darron Peter

Correspondence address
32 Venables Way, Lincoln, Lincolnshire, LN2 4WN
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARNHAM, Mark Robert

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 January 2010
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FIRMAN, Kenneth John

Correspondence address
9 Kirkton Gate, Longthorpe, Peterborough, Cambridgeshire, PE3 6SY
Role Resigned
Director
Date of birth
June 1931
Appointed before
6 December 1991
Resigned on
25 June 1996
Nationality
British
Occupation
Chairman

FITZGERALD, Gregory Paul

Correspondence address
Rixford Manor, Ideford, Chudleigh, Newton Abbot, Devon, TQ13 0BP
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 July 2003
Resigned on
7 May 2007
Nationality
British
Country of residence
England
Occupation
Director

FOLEY, Kevin Paul

Correspondence address
18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 May 2007
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARTON, Stephen John

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 April 2011
Resigned on
7 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Janet

Correspondence address
7 Whitman Close, Barnack, Stamford, Lincolnshire, PE9 3EL
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 July 1997
Resigned on
26 May 2000
Nationality
British
Occupation
Land Director

HARRIS, Christopher James

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
February 1976
Appointed on
8 December 2010
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director