LINDEN LIMITED

Company number 01108676

43 officers / 38 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

BATES, Clare Jane

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIBLEY, Earl

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEAGLE, Stephen John

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRACLOUGH, Richard

• Correspondence address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 3 July 2007
• Nationality: British

MONEY, Paul David

• Correspondence address: 10 Belsize Avenue, Ealing, London, W13 9TF
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Secretary

PALMER, Martin

• 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

WHITE, Alison Scillitoe

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 1 March 2012

WHITE, Alison Scillitoe

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 1 March 2012

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

BAKER, Ian

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 July 2007
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BANGS, Stephen Anthony

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 August 2009
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRACLOUGH, Richard

• Correspondence address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 8 May 1992
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CALVERLEY, David

• Correspondence address: Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 7 February 1994
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

CARNEGIE, Keith Bryan

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, 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

COATES, Christopher

• Correspondence address: Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 July 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Paul David

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2008
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Paul David

• Correspondence address: 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 October 1997
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

COUNSELL, Louise Elizabeth

• Correspondence address: 1 Hall Cottages, Swanworth Lane Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 August 1995
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Sales Director

DEASLEY, Michael John

• Correspondence address: Lilyfields, Horsham Lane, Ewhurst, Surrey, GU6 7RT
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 8 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Builder

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: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

FITZGERALD, Greg Paul

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 December 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 3 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLEY, Kevin Paul

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 April 2000
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Andrew Richard

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 July 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANSON, Mark

• Correspondence address: 33 Foster Drive, Hitchin, Hertfordshire, SG4 9EH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 1993
• Resigned on: 25 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

HINTON, David Edward

• Correspondence address: 31 Lammas Close, Staines, Middlesex, TW18 4XT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 8 May 1992
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Accountant

HOWELL, Peter Robert

• Correspondence address: Orchard House, Babylon Lane Lower Kingswood, Tadworth, Surrey, KT20 6XA
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 8 May 1992
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

LOCKE, Gregson Horace

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LYONS, Ivan Seymour

• Correspondence address: The Old Farm Yard, Givons Grove, Leatherhead, Surrey, KT22 8LD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 October 1998
• Resigned on: 5 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, Francis Eamon

• Correspondence address: Middlebriars Priorsfield Road, Hurtmore, Godalming, Surrey, GU7 2RG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 8 May 1992
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

NICHOLSON, Tom Marshall

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex , UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 December 2012
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLSON, Tom Marshall

• Correspondence address: The Old Gaol House, 26 Bears Rails Park Crimp Hill, Old Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 September 1996
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director