LINDEN NORTH LIMITED

Company number 01938208

39 officers / 35 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

SIBLEY, Earl

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

WOOMBLE, Steven

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRACLOUGH, Richard

• Correspondence address: 2 Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Company Director And Secretary

COOK, Paul James

• Correspondence address: 4 Greenfinch Drive, Cleethorpes, North East Lincolnshire, DN35 0SS
• Role (Resigned): Secretary
• Appointed on: 29 January 1991
• Resigned on: 21 May 1999
• 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

POWTON, Sarah

• Correspondence address: 167 Waltham Road, Grimsby, North East Lincolnshire, DN33 2PY
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 15 February 2006
• 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

BAKER, Ian

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 February 2006
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Matthew John

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 May 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: 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: 9 May 2007
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

BOND, Peter Lucien

• Correspondence address: 10 Bramble Close, Yaxley, Cambridgeshire, PE7 3JZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 February 2006
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORRILL, Terrence Frederick

• Correspondence address: Kelsey House, Brigg Road, North Kelsey, Lincolnshire, LN7 6JU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 September 1996
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Sales Manager

BORRILL, Terrence Frederick

• Correspondence address: Kelsey House, Brigg Road, North Kelsey, Lincolnshire, LN7 6JU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 January 1991
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Sales Manager

CAPPS, Simon James

• Correspondence address: 43 Swales Road, Humberston, Grimsby, North East Lincolnshire, DN36 4UG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 April 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

CHAPMAN, Malcolm Frederick

• Correspondence address: 59 Westkirke Avenue, Scartho, Grimsby, North East Lincolnshire, DN33 2HS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 26 February 1991
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Building Manager

CHERRY, David Leason

• Correspondence address: North Mead Louth Road, Binbrook, Lincoln, Lincolnshire, LN3 6BJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 26 February 1991
• Resigned on: 28 March 1991
• Nationality: British
• Occupation: Commercial Manager

CONNORS, Mark Richard

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 February 2019
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOK, Paul James

• Correspondence address: 4 Greenfinch Drive, Cleethorpes, North East Lincolnshire, DN35 0SS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 26 February 1991
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRAMER, Andrew Peter

• Correspondence address: 1 Albion Court, Little Harrowden, Northamptonshire, NN9 5XY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 January 2008
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Technical 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

DYSON, Geoffrey Frederick

• Correspondence address: The Willows, 9 Aylesby Lane, Healing, Grimsby, North East Lincolnshire, DN41 7QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 26 February 1991
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Builder

DYSON, Simon Geoffrey

• Correspondence address: 5 Joseph Ogle Close, New Waltham, Grimsby, South Humberside, DN36 4WP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 April 2005
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Joint Managing Director

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

FARNHAM, Mark Robert

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, 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

FOSTER, John Anthony

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2008
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GAWTHORPE, Andrew Laurence Joseph

• Correspondence address: 25 Whitethorn Way Gillshill Road, Hull, HU8 0JF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 June 2007
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GREENWOOD, Howard Mark

• Correspondence address: Arlberg House Old Main Road, Barnoldby-Le-Beck, Grimsby, North East Lincolnshire, DN37 0BE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 26 February 1991
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HESSAY, Ian Peter

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2010
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCKE, Gregson Horace

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, 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

LOGAN, David Edward

• Correspondence address: 7 Joseph Ogle Close, New Waltham, Grimsby, North East Lincolnshire, DN36 4WP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 26 February 1991
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

MARKHAM, Neal

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 December 2010
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORS, Roger Harvey

• Correspondence address: 2 Russet Drive, Louth, Lincolnshire, LN11 9FD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 December 1995
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Sales Manager