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LINNCO LIMITED

Company number 01731059

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Officers: 36 officers / 33 resignations

TESCO SECRETARIES LIMITED

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Secretary
Appointed on
26 October 2018

UK Limited Company What's this?

Registration number
08730224

BANDEV, Veselin

Correspondence address
Equity House Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Active
Director
Date of birth
November 1978
Appointed on
26 October 2018
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Finance Director

YAXLEY, Andrew David

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Active
Director
Date of birth
June 1967
Appointed on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHILTON, Mark

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Secretary
Appointed on
14 September 2015
Resigned on
26 October 2018

CODD, David Thomas, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Secretary
Appointed on
25 October 2013
Resigned on
14 September 2015

DUNLEA, Aidan Finbar

Correspondence address
39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
6 July 2007
Nationality
Irish
Occupation
Director

HARE, Richard Warren

Correspondence address
Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
28 April 2006
Nationality
British
Occupation
Company Director

O'FLYNN, David

Correspondence address
Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
Role Resigned
Secretary
Appointed on
6 July 2007
Resigned on
22 April 2008
Nationality
Irish
Occupation
Director

SULLIVAN, Christopher Daniel

Correspondence address
98 St Johns Avenue, Kingsthorpe, Northampton, Northamptonshire, NN2 8TJ
Role Resigned
Secretary
Appointed on
28 May 1993
Resigned on
15 September 2000
Nationality
British

TENNANT, Alan David

Correspondence address
1 Tamarisk Rise, Wokingham, Berkshire, RG11 1WG
Role Resigned
Secretary
Appointed before
13 June 1991
Resigned on
28 May 1993
Nationality
British
Occupation
General Manager And Director

WIRTH, Julie Ann

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Secretary
Appointed on
22 April 2008
Resigned on
25 October 2013
Nationality
British
Occupation
Finance Director

ADAMS, Geoffrey David John

Correspondence address
3 East Riding, Tewin, Welwyn, Hertfordshire, AL6 0PA
Role Resigned
Director
Date of birth
June 1951
Appointed before
13 June 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Managing Director

CODD, David Thomas, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 October 2013
Resigned on
15 September 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

DUNLEA, Aidan Finbar

Correspondence address
39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 August 2005
Resigned on
6 July 2007
Nationality
Irish
Occupation
Director

ELLIS, Peter Brian

Correspondence address
11 Hanover Close St Botolphs View, Barton Seagrave, Kettering, Northamptonshire, NN15 6GH
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 June 1998
Resigned on
11 November 2002
Nationality
British
Occupation
Company Director

FRASER, Richard Findlay

Correspondence address
22 Glenmore House, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Date of birth
February 1954
Appointed before
13 June 1991
Resigned on
11 September 1991
Nationality
British
Occupation
Marketing Director

HENDERSON, Martin Stuart

Correspondence address
4 Redan Street, London, W14 0AD
Role Resigned
Director
Date of birth
June 1943
Appointed before
13 June 1991
Resigned on
20 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORGAN, Donal Patrick

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 September 2011
Resigned on
24 April 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

HYSON, Martin John

Correspondence address
White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
16 July 2004
Resigned on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNY, Timothy, Mr.

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 June 2006
Resigned on
14 September 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

LINNELL, Mark David

Correspondence address
Chestnuts House, Hallaton, Market Harborough, Leicester, LE16 8LD
Role Resigned
Director
Date of birth
May 1955
Appointed before
13 June 1991
Resigned on
11 September 1991
Nationality
British
Occupation
Distribution Director

MALONEY, Vincent

Correspondence address
Flat 9 Sunset House, Grant Road, Wealdstone, Middlesex, HA3 7SA
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 September 2000
Resigned on
15 June 2006
Nationality
British
Occupation
Company Director

MARTIN, Christopher Nicholas

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 June 2005
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'FLYNN, David, Mr.

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 October 2011
Resigned on
6 June 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Group Finance Director

O'FLYNN, David

Correspondence address
Ballyphilip, Glanmire, Co. Cork, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 July 2007
Resigned on
22 April 2008
Nationality
Irish
Occupation
Director

PRENTIS, Jonathan Paul

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 September 2015
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PYE, James Francis

Correspondence address
11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 July 2004
Resigned on
15 June 2006
Nationality
British
Occupation
Director

PYPER, Simon John

Correspondence address
160 Lauderdale Mansions, Lauderdale Road, London, W9 1NG
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 November 2002
Resigned on
22 August 2005
Nationality
British
Occupation
Accountant

SMITH, Philip Anthony

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 September 2007
Resigned on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Director

SULLIVAN, Christopher Daniel

Correspondence address
98 St Johns Avenue, Kingsthorpe, Northampton, Northamptonshire, NN2 8TJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 July 1995
Resigned on
15 September 2000
Nationality
British
Country of residence
England
Occupation
Financial Director

TAYLOR, Marc Ian

Correspondence address
42 Thurlow Park Road, Dulwich, London, SE21 8HZ
Role Resigned
Director
Date of birth
June 1961
Appointed before
13 June 1991
Resigned on
24 April 1998
Nationality
British
Occupation
General Manager

TAYLOR, Michael John

Correspondence address
The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 November 2002
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TENNANT, Alan David

Correspondence address
1 Tamarisk Rise, Wokingham, Berkshire, RG11 1WG
Role Resigned
Director
Date of birth
June 1954
Appointed before
13 June 1991
Resigned on
30 June 1993
Nationality
British
Occupation
General Manager And Director

WILSON, Charles

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 January 2019
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIRTH, Julie Ann

Correspondence address
Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 April 2008
Resigned on
25 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director