LINVAR LIMITED

Company number 02949974

20 officers / 18 resignations

JOSEPH, Simon Elliot

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role: Secretary
• Appointed on: 27 July 2009
• Nationality: British
• Occupation: Solicitor

JOSEPH, Simon Elliot

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role: Director
• Date of birth: January 1967
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOUGHTY, John Leslie

• Correspondence address: 1 Pine Walk, Histons Hill, Codsall, Staffordshire, WV8 2HB
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 31 January 2003
• Nationality: British

ELLEMENT, Peter

• Correspondence address: Sharmann House Banbury Road, Charwelton, Daventry, Northamptonshire, NN11 3YX
• Role (Resigned): Secretary
• Appointed on: 19 July 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Accountant

FENSOME, Richard James

• Correspondence address: Ravenscroft, 15 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Chartered Accountant

TYSON, Evan John

• Correspondence address: 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 26 July 1996
• Nationality: British

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1994
• Resigned on: 19 July 1994

BLACK, Paul Dennis

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGHTY, John Leslie

• Correspondence address: 1 Pine Walk, Histons Hill, Codsall, Staffordshire, WV8 2HB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 July 1996
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Financial Director

ELLEMENT, Peter

• Correspondence address: Sharmann House Banbury Road, Charwelton, Daventry, Northamptonshire, NN11 3YX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 July 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Accountant

HARRIES, John Michael

• Correspondence address: Flat 3, 89/91 St Georges Square, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 29 January 1996
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Company Director

PARKER, Anthony Charles William

• Correspondence address: 4 High Firs Crescent, Harpenden, Hertfordshire, AL5 1NA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 July 1994
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Company Director

POOLE, Richard John

• Correspondence address: 20 Thorpe Court, Solihull, West Midlands, B91 1SU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 September 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

ROBINSON, Ian

• Correspondence address: Owlcroft 8 Old Smithy Road, Tibberton, Newport, Salop, TF10 8PR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2008
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STOKES, Gary Martin

• Correspondence address: 16a Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 September 2004
• Resigned on: 2 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STUART, Ross Scott

• Correspondence address: Astir House, Earls Road, Tunbridge Wells, TN4 8EA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKER, Michael David

• Correspondence address: 20 Windmill Way, Tring, Hertfordshire, HP23 4HQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 July 1994
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Company Director

WILLIAMS, David Arthur

• Correspondence address: 9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 July 1996
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MK COMPANY DIRECTORS LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1994
• Resigned on: 19 July 1994

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1994
• Resigned on: 19 July 1994