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LINDEN SOUTH WEST LIMITED

Company number 02714200

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Officers: 48 officers / 45 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

BARRACLOUGH, Richard

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
29 February 2012
Nationality
British

BOWER, John Arthur

Correspondence address
12 Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT
Role Resigned
Secretary
Appointed on
23 December 1997
Resigned on
8 May 1998
Nationality
British

BRADFORD, Philip John

Correspondence address
11 Redcliffe Road, St Marychurch, Torquay, Devon, TQ1 4QG
Role Resigned
Secretary
Appointed on
13 May 1992
Resigned on
23 December 1997
Nationality
British

DAVIES, Paul Anthony

Correspondence address
The Brambles 15 Bramble Road, Towcester, Northamptonshire, NN12 6US
Role Resigned
Secretary
Appointed on
11 May 1998
Resigned on
15 September 2000
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

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 May 1992
Resigned on
13 May 1992

ADDISON, Andrew Geoffrey Stirling

Correspondence address
Hilltop, Herbert Road, Torquay, Devon, TQ2 6RW
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 March 2004
Resigned on
9 March 2012
Nationality
British
Country of residence
Uk
Occupation
Sales Director

BAKER, Ian

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
May 1970
Appointed on
29 September 2009
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, Ian

Correspondence address
28 Laxton Drive, Oundle, Peterborough, Lincolnshire, PE8 5TW
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 May 2000
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Director

BALDWINSON, Russell Jon

Correspondence address
7 The Oaks, Bovey Tracey, Newton Abbot, Devon, TQ13 9QX
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 January 2007
Resigned on
3 August 2009
Nationality
British
Country of residence
England
Occupation
Land Director

BENNETT, Wayne Martyn

Correspondence address
1 Colloggett House Landulph, Nr Saltash, Cornwall, PL12 6ND
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 January 2008
Resigned on
27 August 2010
Nationality
British
Country of residence
England
Occupation
Director

BORER, Stuart Michael

Correspondence address
Ullcombe House, Upottery, Honiton, Devon, EX14 9QZ
Role Resigned
Director
Date of birth
October 1946
Appointed on
11 February 2002
Resigned on
11 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRADFORD, Philip John

Correspondence address
11 Redcliffe Road, St Marychurch, Torquay, Devon, TQ1 4QG
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 December 1997
Resigned on
29 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADFORD, Philip John

Correspondence address
11 Redcliffe Road, St Marychurch, Torquay, Devon, TQ1 4QG
Role Resigned
Director
Date of birth
August 1948
Appointed on
13 May 1992
Resigned on
23 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
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

CAWSE, William Ernest

Correspondence address
5 Boringdon Park, Woodlands, Ivybridge, Devon, PL21 9TY
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 1997
Resigned on
12 September 2016
Nationality
British
Country of residence
Uk
Occupation
Director

CHALMERS, Jacqueline

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
January 1975
Appointed on
9 April 2019
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DEACON, Brian Stafford

Correspondence address
14 Cator, Stoke Gabriel, Totnes, Devon, United Kingdom, TQ9 6FG
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 October 2011
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Director

DOUGLAS, Timothy John

Correspondence address
52 Gorse Way, Ivybridge, Devon, PL21 0YQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2004
Resigned on
29 September 2017
Nationality
British
Country of residence
Uk
Occupation
Company 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

EWING, David Alistair Harris

Correspondence address
Highclere House Higher Warberry Road, Torquay, Devon, TQ1 1SF
Role Resigned
Director
Date of birth
September 1947
Appointed on
13 May 1992
Resigned on
23 December 1997
Nationality
British
Occupation
Director

FARNHAM, Mark Robert

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, 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

FITZGERALD, Gregory Paul

Correspondence address
Rixford Manor, Ideford, Chudleigh, Newton Abbot, Devon, TQ13 0BP
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 July 1993
Resigned on
9 May 2007
Nationality
British
Country of residence
England
Occupation
Director

FOLEY, Kevin Paul

Correspondence address
18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 May 2007
Resigned on
29 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND, Andrew Richard

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 July 2015
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HAYMAN, Richard John

Correspondence address
Applegrove, Clampitt Road, Ipplepen, Newton Abbot, Devon, TQ12 5RJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 May 2000
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTTON, Graham

Correspondence address
19 Couper Meadows, Clyst Heath, Exeter, Devon, EX2 7TF
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 July 2005
Resigned on
1 April 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

KNIGHT, Jason

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 January 2011
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Surveyor

LANE, Anthony

Correspondence address
3 Ramage Close, Earlswood, Plymouth, Devon, PL6 8SQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 July 2005
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Leonard James

Correspondence address
Ty Gwyn Edginswell Close, Torquay, Devon, TQ2 7JA
Role Resigned
Director
Date of birth
September 1942
Appointed on
23 December 1997
Resigned on
31 July 1999
Nationality
British
Occupation
Company Director

LEWIS, Leonard James

Correspondence address
Ty Gwyn Edginswell Close, Torquay, Devon, TQ2 7JA
Role Resigned
Director
Date of birth
September 1942
Appointed on
13 May 1992
Resigned on
23 December 1997
Nationality
British
Occupation
Director