LINWOOD MANAGEMENT CO. LIMITED

Company number 02184763

42 officers / 39 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 June 2015

UK Limited Company What's this?

• Registration number: 07106746

HUURINAINEN, Petri Mikael

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 23 June 2022
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Musician

SKINNER, Claire

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALLEN, Roy Malcolm

• Correspondence address: 3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 11 March 1997
• Nationality: British
• Occupation: Corporate Planner

KESSEL, Richard Alexander

• Correspondence address: 42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 23 October 1995
• Nationality: British

CIM MANAGEMENT LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 25 February 2002

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 26 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4ZTUD32U

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 28 October 2003

RETIREMENT CARE GROUP LIMITED

• Correspondence address: Brandts Court, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 1 January 2001

RIALTO (SECRETARIAL) LIMITED

• Correspondence address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 27 April 1999

BOSKI, Bartlomiey

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 4 March 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: None

BRAND, Frances Louise Atkinson

• Correspondence address: 3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 October 1995
• Resigned on: 11 March 1997
• Nationality: British
• Occupation: Solicitor

CODY, Sara Elizabeth

• Correspondence address: 66 Linwood Close, Camberwell, London, SE5 8UU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 March 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

CULWICK, Christopher David

• Correspondence address: 51 Linwood Close, Camberwell, London, SE5 8UU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 April 1999
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Export Sales Manager

DUNNE, Blaithnid

• Correspondence address: 26 Bowen Drive, London, SE21 8PN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 April 1999
• Resigned on: 22 July 2003
• Nationality: Irish
• Occupation: Lecturer

ELSHAW, David Melvin

• Correspondence address: 137 Linwood Close, Camberwell, London, SE5 8UY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 May 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Civil Servant

FADRIES, Sylvia

• Correspondence address: 137 Linwood Close, London, SE5 8UY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 April 1999
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Housing Manager

FITZSIMMONS LENNOX, Isabel

• Correspondence address: 5 Oswyth Road, London, SE5 8NH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 December 2010
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FITZSIMMONS LENNOX, Isabel

• Correspondence address: 5 Oswyth Road, Camberwell, London, SE5 8NH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 July 2002
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs

GORDON, Elaine

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 November 2014
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GULLIVER, Sarah

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 1 August 2018
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

HARRISON, Wayne Morris

• Correspondence address: 12 Acworth Close, London, N9 8PJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 June 1992
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Sales & Marketing Director

HAWORTH, Jeremy Paul

• Correspondence address: 37 Pinewoods, Welshmans Road, Padworth Common, RG7 4QB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 July 2002
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Journalist

HEASMAN, Samantha Charlotte Christine

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 31 August 2017
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HILL, Peter Charles

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 August 2017
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actor

HOLMSHAW, Janet

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 May 2018
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Lecturer

KITE, Robert

• Correspondence address: 48 Linwood Close, London, SE5 8UU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 July 2002
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Landscape Gardener

LEE-JONES, Louise Emma

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 May 2013
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: None

LINFOOT, Marcus

• Correspondence address: 23 Linwood Close, Southwark, London, SE5 8UT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 17 November 2008
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Banker

LYRA, Pedro De Barroj

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 March 2013
• Resigned on: 27 November 2017
• Nationality: Brazilian
• Country of residence: England
• Occupation: None

OGUN, Bola Michael

• Correspondence address: 4 Inverton Villas, Inverton Road, London, SE15 3BY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 April 1999
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PHIPPS, Charlotte Ann Elizabeth

• Correspondence address: 37 Linwood Close, London, SE5 8UT
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 17 November 2008
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Marketing

POTTER, Stephen Conrad

• Correspondence address: The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 December 1991
• Resigned on: 11 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSEVEAR, Stephen, Dr

• Correspondence address: 84 Linwood Close, Camberwell, London, SE5 8UX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 July 2002
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Civil Servant

SCHNEIDER, Jonathan Joseph

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 August 2018
• Resigned on: 25 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Civil Engineer

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