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LINDEN CORNWALL LIMITED

Company number 02716424

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Officers: 36 officers / 33 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, England, UB8 2AL
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
29 February 2012
Nationality
British

CARSON, Roger Patrick

Correspondence address
Chyglaze, Mylor Churchtown, Falmouth, Cornwall, TR11 5UE
Role Resigned
Secretary
Appointed on
6 July 1992
Resigned on
1 December 2009
Nationality
British

GRAEME, Dorothy May

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Secretary
Appointed on
20 May 1992
Resigned on
6 July 1992
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

ADDISON, Andrew Geoffrey Stirling

Correspondence address
Homeside House, Silverhills Road, Newton Abbot, Devon, TQ12 5YZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 December 2009
Resigned on
9 March 2012
Nationality
British
Country of residence
Uk
Occupation
None

BAKER, Ian

Correspondence address
Homeside House, Silverhills Road, Newton Abbot, Devon, TQ12 5YZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 December 2009
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

BENNETT, Wayne Martyn

Correspondence address
Homeside House, Silverhills Road, Newton Abbot, Devon, TQ12 5YZ
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 December 2009
Resigned on
27 August 2010
Nationality
British
Country of residence
England
Occupation
None

BROOKE-SMITH, Bruce Arnell

Correspondence address
Burrow Farmhouse Three Burrows, Blackwater, Truro, Cornwall, TR4 8HS
Role Resigned
Director
Date of birth
August 1946
Appointed on
9 April 1997
Resigned on
18 February 2009
Nationality
British
Occupation
Director

BROOKE-SMITH, Bruce Arnell

Correspondence address
Burrow Farmhouse Three Burrows, Blackwater, Truro, Cornwall, TR4 8HS
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 March 1994
Resigned on
9 April 1997
Nationality
British
Occupation
Company 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

CARSON, Linda Carol

Correspondence address
Chyglaze, Mylor Churchtown, Falmouth, Cornwall, TR11 5UE
Role Resigned
Director
Date of birth
December 1952
Appointed on
6 July 1992
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

CARSON, Roger Patrick

Correspondence address
Chyglaze, Mylor Churchtown, Falmouth, Cornwall, TR11 5UE
Role Resigned
Director
Date of birth
April 1947
Appointed on
6 July 1992
Resigned on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Director

CARSON, Rory John

Correspondence address
Flat 1, Holme House, Sulgrave Road, London, W6 7QQ
Role Resigned
Director
Date of birth
November 1979
Appointed on
7 May 2008
Resigned on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CARSON, Tom Patrick

Correspondence address
1 Haynes Lane, Crystal Palace, London, SE19 3AN
Role Resigned
Director
Date of birth
August 1983
Appointed on
7 May 2008
Resigned on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Teacher

CAWSE, William Ernest

Correspondence address
Homeside House, Silverhills Road, Newton Abbot, Devon, TQ12 5YZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 December 2009
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

CUMBERLAND, Duncan John Marshall

Correspondence address
Quay Cottage, 1 Trevellan Road, Mylor Bridge, Cornwall, TR11 5NE
Role Resigned
Director
Date of birth
October 1972
Appointed on
30 October 2007
Resigned on
22 May 2009
Nationality
British
Occupation
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
9 February 2012
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Director

DOUGLASS, Timothy John

Correspondence address
Homeside House, Silverhills Road, Newton Abbot, Devon, TQ12 5YZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 December 2009
Resigned on
29 September 2017
Nationality
British
Country of residence
Uk
Occupation
None

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

FARNHAM, Mark Robert

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 December 2009
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FURZER, David Anthony

Correspondence address
The Linhay Westcott, North Tamerton, Holsworthy, Devon, EX22 6SF
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 January 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Sales Dir For House Builder

GRAEME, Lesley Joyce

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Director
Date of birth
December 1953
Appointed on
20 May 1992
Resigned on
6 July 1992
Nationality
British

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
United Kingdom
Occupation
Company Director

HAYMAN, Richard John

Correspondence address
Homeside House, Silverhills Road, Newton Abbot, Devon, TQ12 5YZ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 December 2009
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTTON, Graham

Correspondence address
Homeside House, Silverhills Road, Newton Abbot, Devon, TQ12 5YZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 December 2009
Resigned on
1 April 2013
Nationality
British
Country of residence
Uk
Occupation
None

KNIGHT, Jason

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

LANE, Anthony

Correspondence address
Homeside House, Silverhills Road, Newton Abbot, Devon, TQ12 5YZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 2009
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

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

PALMER, John Nigel

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 July 2012
Resigned on
18 May 2017
Nationality
British
Country of residence
England
Occupation
Director

PEACOCK, David Michael

Correspondence address
Cavallino, Wheal Butson Road, St Agnes, Cornwall, TR5 0PW
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 June 2006
Resigned on
5 March 2009
Nationality
British
Occupation
Chartered Accountant