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LINDEN HOMES SOUTH-EAST LIMITED

Company number 02849445

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Officers: 51 officers / 46 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

MADDOX, Darren Edward

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
October 1971
Appointed on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OSBORNE, Paul Simon

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
December 1961
Appointed on
22 March 2018
Nationality
British
Country of residence
England
Occupation
Land Directord

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

AMATO, Silvano

Correspondence address
43 Tadorne Road, Tadworth, Surrey, KT20 5TF
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
25 September 2002
Nationality
British
Occupation
Accountant

BUCKNELL, Neil John

Correspondence address
10 Cleeve Court, Streatley, Reading, RG8 9PS
Role Resigned
Secretary
Appointed on
13 August 1996
Resigned on
2 September 1996
Nationality
British

BUCKNELL, Neil John

Correspondence address
7 Pound Cottages, Wallingford Road Streatley, Reading, Berkshire, RG8 9JH
Role Resigned
Secretary
Appointed on
26 July 1994
Resigned on
6 September 1994
Nationality
British

JOVIC, Lou

Correspondence address
5 Wynlea Close, Crawley Down, Crawley, West Sussex, RH10 4HP
Role Resigned
Secretary
Appointed on
14 January 1994
Resigned on
6 April 1998
Nationality
British
Occupation
Finance Director

MONEY, Paul David

Correspondence address
10 Belsize Avenue, Ealing, London, W13 9TF
Role Resigned
Secretary
Appointed on
14 March 2007
Resigned on
30 October 2009
Nationality
British

MORRISSEY, Brendan Jacob

Correspondence address
50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
14 March 2007
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

STONE, Zillah Wendy

Correspondence address
34 Meadow Road, London, SW19 2ND
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
27 January 2006
Nationality
British

WHITE, Alison Scillitoe

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Secretary
Appointed on
2 November 2009
Resigned on
1 March 2012

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

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Nominee Secretary
Appointed on
1 September 1993
Resigned on
14 January 1994

AMATO, Silvano

Correspondence address
43 Tadorne Road, Tadworth, Surrey, KT20 5TF
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 April 1998
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BALL, Ivan Phillip

Correspondence address
39 The Green, Marsh Baldon, Oxfordshire, OX44 9LP
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 2000
Resigned on
4 October 2004
Nationality
British
Occupation
Technical Manager

BALLARD, Toby

Correspondence address
9 Sandpiper Road, Shearwater, Cheam, Surrey, SM1 2ZU
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 January 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Land Manager

BANGS, Stephen Anthony

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 December 2008
Resigned on
27 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer, Director

BLACK, Michael Andrew

Correspondence address
4 Paddock Way, Oxted, Surrey, RH8 0LF
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 May 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Development Manager

BONIFACE, Helen Dale

Correspondence address
Farthing Cottage, 3 Ansell Road, Dorking, Surrey, RH4 1QN
Role Resigned
Director
Date of birth
September 1953
Appointed on
2 August 2004
Resigned on
14 February 2005
Nationality
British
Occupation
Sales & Marketing Director

BONNYMAN, Brian Hector

Correspondence address
Bryher, Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Manager

BRAY, David Richard John

Correspondence address
348 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 1998
Resigned on
9 June 1999
Nationality
British
Country of residence
England
Occupation
Regional Director

BREEN, Richard William

Correspondence address
7 Glenhurst Close, Hawley, Camberley, Surrey, GU17 9BQ
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 January 1994
Resigned on
10 March 1999
Nationality
British
Country of residence
England
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

CHAMPNESS, Nicholas Paul

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 July 2008
Resigned on
19 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COATES, Christopher

Correspondence address
Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 May 2007
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COATES, Christopher

Correspondence address
Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
16 February 1996
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Paul David

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2008
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

CORDY, Richard Miles

Correspondence address
1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 1999
Resigned on
3 September 1999
Nationality
British
Occupation
Business Executive

CORSER, Adrian

Correspondence address
Windrush, 9 Applelands Close, Farnham, Surrey, GU10 4TL
Role Resigned
Director
Date of birth
September 1955
Appointed on
5 January 2004
Resigned on
7 July 2007
Nationality
English
Country of residence
England
Occupation
Construction Director

DAVIES, Philip James

Correspondence address
Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
14 January 1994
Resigned on
6 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, David John

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 January 2006
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAWELL, Andrea Jane

Correspondence address
2 Old School Place, High Street, Lingfield, Surrey, RH7 6AS
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 January 1998
Resigned on
23 July 1999
Nationality
British
Occupation
Sales Director