LINFORD HOLDINGS LIMITED

Company number 02691218

17 officers / 13 resignations

HOCKEN, Susan Ann

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role: Secretary
• Appointed on: 16 July 1998
• Nationality: British

DE TRAMASURE, Sebastien Raymond

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role: Director
• Date of birth: May 1973
• Appointed on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

GODET, Sebastien Desire Paul

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LD
• Role: Director
• Date of birth: May 1971
• Appointed on: 21 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Gift Market Ceo

HOCKEN, Susan Ann

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role: Director
• Date of birth: July 1954
• Appointed on: 16 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BASHAM, David

• Correspondence address: Garden Cottage, The Green, Turweston, Northamptonshire, NN13 5JX
• Role (Resigned): Secretary
• Appointed on: 14 July 1992
• Resigned on: 16 July 1998
• Nationality: British

ROWLEY, Robert George

• Correspondence address: Kennel Cottage, Uppingham Road, Skeffington, Leicestershire, LE7 9YE
• Role (Resigned): Secretary
• Appointed on: 9 March 1992
• Resigned on: 13 July 1992
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1992
• Resigned on: 9 March 1992

BASHAM, David

• Correspondence address: Garden Cottage, The Green, Turweston, Northamptonshire, NN13 5JX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 April 1996
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Director

COOPER, Nigel Phillip

• Correspondence address: Motivcom Plc, Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6LD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 April 2003
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, John

• Correspondence address: 8 The Chestnuts, Radley Road, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 March 1992
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Managing Director

LEAROYD, Sally Barbara

• Correspondence address: Garden Cottage, The Green, Turweston, Brackley, Northamptonshire, NN13 5JY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 April 1998
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEBOND, David Christopher

• Correspondence address: The Oaks, 2 Noah's Court Gardens, Hertford, Hertfordshire, SG138FD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 April 2003
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Rodney Bruce

• Correspondence address: 38 Mentmore Road, Cheddington, Bedfordshire, LU7 0SD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 April 1998
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Director

MOY, Anthony Gibson

• Correspondence address: The Grange Dingley Road, Great Bowden, Market Harborough, Leicestershire, LE16 7ET
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 9 March 1992
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYLVESTER, John Murray

• Correspondence address: Barnett House, Barnett Way Bierton, Aylesbury, Buckinghamshire, HP22 5DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 March 1997
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

TULLETT, Andrew John

• Correspondence address: Twin Oaks, Buckland Common, Tring, Hertfordshire, PH23 6NQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 March 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1992
• Resigned on: 9 March 1992