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DAVID LINLEY & CO LIMITED

Company number 01908943

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Officers: 38 officers / 34 resignations

PRIVATE COMPANY REGISTRARS LIMITED

Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
Role Active
Secretary
Appointed on
30 October 2007

BLUMENTHAL, Kevin Saul

Correspondence address
The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
Role Active
Director
Date of birth
March 1972
Appointed on
19 January 2015
Nationality
British
Country of residence
England
Occupation
Director

HUAT, David Chua Ming

Correspondence address
Unit 33b, Block 1, Scenic Garden, 9 Kotewall Road, Hksar, Hong Kong
Role Active
Director
Date of birth
October 1962
Appointed on
6 October 2018
Nationality
Malaysian
Country of residence
Hong Kong
Occupation
Director

SOUTHWELL, Robin Simon

Correspondence address
The Courtyard, Beeding Court, Steyning, West Sussex, United Kingdom, BN44 3TN
Role Active
Director
Date of birth
April 1960
Appointed on
27 August 2014
Nationality
British
Country of residence
England
Occupation
Director

HILL, Debra

Correspondence address
4 Caldervale Road, Clapham, London, SW4 9LZ
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
27 February 2004
Nationality
British
Occupation
Chartered Accountant

HURST, Andrew Patrick

Correspondence address
12 Elms Road, Clapham, London, SW4 9EX
Role Resigned
Secretary
Appointed on
26 January 2006
Resigned on
30 October 2007
Nationality
British

KENNEDY, Ruth Anne Francis

Correspondence address
74 Clapham Common North Side, London, SW4 9SB
Role Resigned
Secretary
Appointed on
27 February 2004
Resigned on
26 January 2006
Nationality
British
Occupation
Director

KENNEDY, Ruth Anne Francis

Correspondence address
74 Clapham Common North Side, London, SW4 9SB
Role Resigned
Secretary
Appointed before
2 January 1993
Resigned on
31 October 2001
Nationality
British
Occupation
Company Director/Designer

ALLAN, Fraser Stuart

Correspondence address
Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2006
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Ceo

ALLEN, Craig

Correspondence address
83 Shakespeare Tower, The Barbican, London, EC2Y 8DR
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 October 2000
Resigned on
16 October 2009
Nationality
British
Country of residence
England
Occupation
Director

ARMSTRONG-JONES, David Albert Charles, Earl Of Snowdon

Correspondence address
The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
Role Resigned
Director
Date of birth
November 1961
Appointed before
2 January 1993
Resigned on
16 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director/Designer

BRYAN-HARRIS, Paul

Correspondence address
11 Braemar Avenue, Wimbledon, London, SW19 8AY
Role Resigned
Director
Date of birth
September 1970
Appointed on
12 May 2008
Resigned on
25 October 2013
Nationality
British
Occupation
Financial Director

BYNG, Patrick James John Wentworth

Correspondence address
The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
Role Resigned
Director
Date of birth
September 1965
Appointed on
19 January 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAIREY, Paula

Correspondence address
Flat 1, 14 Kenwyn Road, London, SW4 7LH
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 March 1998
Resigned on
21 September 2000
Nationality
British
Occupation
Manager

CARBON, Olivier Louis Mari Anne Reny

Correspondence address
Top Floor Flat 19, Gunterstone Road, London, W14 9BP
Role Resigned
Director
Date of birth
February 1972
Appointed on
22 September 2009
Resigned on
11 July 2011
Nationality
French
Country of residence
Uk
Occupation
Director

CHURCH, Richard James

Correspondence address
3 Churchstile Cottages, Woodbury, Devon, EX5 1HP
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 October 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DANIEL, Jeanne Belden

Correspondence address
543 Cascade Road, New Canaan, Ct 06840, America
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 September 1999
Resigned on
15 November 2005
Nationality
American
Occupation
Ceo

EDMISTON, James Somerset

Correspondence address
62 St James's Street, London, United Kingdom, SW1A 1LY
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 May 2011
Resigned on
2 June 2016
Nationality
British
Country of residence
England
Occupation
Director

FRANCEY, Katherine Elizabeth

Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 January 2022
Resigned on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Director

GOSLING, Tim Job

Correspondence address
Sycamore House, 4 Old Town, London, SW4 0JZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 March 1993
Resigned on
5 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

HENDERSON-STEWART, David James

Correspondence address
7/2 Lialine Per, Moscow, Russia
Role Resigned
Director
Date of birth
February 1973
Appointed on
29 March 2009
Resigned on
27 May 2011
Nationality
British
Occupation
Director

HILL, Debra

Correspondence address
4 Caldervale Road, Clapham, London, SW4 9LZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
13 September 2001
Resigned on
27 February 2004
Nationality
British
Occupation
Chartered Accountant

HURST, Andrew Patrick

Correspondence address
12 Elms Road, Clapham, London, SW4 9EX
Role Resigned
Director
Date of birth
May 1949
Appointed before
2 January 1993
Resigned on
30 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

KENNEDY, Ruth Anne Francis

Correspondence address
The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 2014
Resigned on
4 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Ruth Anne Francis

Correspondence address
The Courtyard, Beeding Court, Steyning, West Sussex , BN44 3TN
Role Resigned
Director
Date of birth
February 1965
Appointed before
2 January 1993
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENYON-SLANEY, Christina Rachel

Correspondence address
Garden Flat 51, Gloucester Street, London, SW1V 4DY
Role Resigned
Director
Date of birth
April 1973
Appointed on
23 May 2005
Resigned on
16 January 2014
Nationality
British
Occupation
Marketing Director

KITCHENER, Lucie Anabelle

Correspondence address
39 Grafton Square, London, SW4 0DB
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 September 2002
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Director

LEVY, Alain

Correspondence address
23 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 November 2000
Resigned on
21 November 2006
Nationality
French
Occupation
Company Director

LIVERAS, Dionysios Andreas

Correspondence address
25 The Ridgeway, Cuffley, Hertfordshire, United Kingdom, EN6 4BB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 2014
Resigned on
27 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

LIZOP, Philippe

Correspondence address
7 Hyde Park Gardens, London, W2 2LT
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 September 2007
Resigned on
18 March 2009
Nationality
French
Occupation
Lawyer

MILSOM, Anthony Edward

Correspondence address
25a Woodmanston Road, Streatham Vale, London, SW16
Role Resigned
Director
Date of birth
May 1962
Appointed before
2 January 1993
Resigned on
28 January 1994
Nationality
British
Occupation
Manager

NETHERCOT, Keith Jeremy Randall

Correspondence address
56 Hurlingham Road, London, SW6 3RA
Role Resigned
Director
Date of birth
April 1947
Appointed before
2 January 1993
Resigned on
25 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUGACHEV, Sergei

Correspondence address
53 Davis Street, Mayfair, London, United Kingdom, W1K 5JH
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 January 2008
Resigned on
27 May 2011
Nationality
Russian
Country of residence
United Kingdom
Occupation
Director

PUGACHEV, Victor

Correspondence address
Ap. 73, Bld 1/2, Vyasemskaya Str, Moscow, Russia
Role Resigned
Director
Date of birth
August 1983
Appointed on
29 March 2009
Resigned on
27 May 2011
Nationality
Russian
Occupation
Director

PUGACHEW, Alexander

Correspondence address
Ap. 73, Bld 1 /2,, Vyasemskaya Str, Moscow, Russia
Role Resigned
Director
Date of birth
January 1985
Appointed on
29 March 2009
Resigned on
27 May 2011
Nationality
Russian
Occupation
Director