LINTON PARK PUBLIC LIMITED COMPANY

Company number 00586304

26 officers / 22 resignations

HINDIA, Nischal Vinesh

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Active): Secretary
• Appointed on: 1 August 2024

CAPON, Oliver Fleming

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOMBS, Kenneth Byron

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEAN, Graham Harold

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BODRI, Anita Denise

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2023
• Resigned on: 1 August 2024

BROWN, George Stuart Grindley

• Correspondence address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
• Role (Resigned): Secretary
• Appointed before: 3 July 1992
• Resigned on: 1 July 2003
• Nationality: British

CONWAY, Michael David

• Correspondence address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 March 2011
• Nationality: British
• Occupation: Company Secretary

MATHUR, Anil Kumar

• Correspondence address: Linton Park, Linton, Nr Maidstone, Kent, ME17 4AN
• Role (Resigned): Secretary
• Appointed on: 29 March 2011
• Resigned on: 1 September 2011
• Nationality: British

MORTON, Julia Alison

• Correspondence address: Linton Park, Linton, Nr Maidstone, Kent, ME17 4AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 20 April 2018
• Nationality: British

TAKK, Amarpal

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Secretary
• Appointed on: 20 April 2018
• Resigned on: 31 December 2023

BENZECRY, Cecil Raphael

• Correspondence address: Linketty House 28 Ottways Lane, Ashtead, Surrey, KT21 2NZ
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 3 July 1992
• Resigned on: 8 June 1993
• Nationality: British
• Occupation: Solicitor

BOWLEY, Denis

• Correspondence address: The Gatehouse Village Road, Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 October 1993
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, George Stuart Grindley

• Correspondence address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 3 July 1992
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Chartered Accountant

FITZGERALD, Haughton Keane

• Correspondence address: 8 Bassett Road, Northleach, Cheltenham, Gloucestershire, GL54 3QJ
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed before: 3 July 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Director Of Companies

FRANKS, Thomas Kenric

• Correspondence address: Linton Park, Linton, Nr Maidstone, Kent, ME17 4AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 May 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Nicholas Airth

• Correspondence address: 40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 3 July 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Banker

LEGGATT, Peter Alan

• Correspondence address: 28 Lower Belgrave Street, London, SW1W 0LN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 September 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

LEGGATT, Peter Alan

• Correspondence address: 28 Lower Belgrave Street, London, SW1W 0LN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 June 1993
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Director

LUPTON, Thomas Geoffrey

• Correspondence address: The Cottage, 72 North Street, Biddenden, Kent, TN27 8AS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 April 2002
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Agriculture

MARTIN, Benjamin John

• Correspondence address: Roughetts, Eggpie Lane Hildenborough, Tonbridge, Kent, TN11 8PE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 June 1993
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant And Non-Executive Director

MATHUR, Anil Kumar

• Correspondence address: 14 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 December 2003
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERKINS, Malcolm Courtney, Mr.

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 3 July 1992
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RELLEEN, Christopher John

• Correspondence address: 3 Claygate Lodge Close, Claygate, Esher, Surrey, KT10 0PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIEGFRIED, Bernard Albrecht

• Correspondence address: Heiternplatzweg 8, Zofingen 4800, Switzerland
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 September 1995
• Resigned on: 1 August 2006
• Nationality: Swiss
• Occupation: Chief Executive Officer

VAUGHAN JOHNSON, Charles Philip Talbot

• Correspondence address: Almonry Farm House, Muchelney, Langport, Somerset, TA10 0DG
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 1 July 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALKER, Susan Ann

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2015
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director