LINDEN HOUSE FINANCIAL SERVICES LIMITED

Company number 02990295

21 officers / 17 resignations

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Active): Secretary
• Appointed on: 20 February 2017

UK Limited Company What's this?

• Registration number: 9131866

HODGKINSON, Nicholas Richard

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

IANNELLI, Erika Jane

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTWOOD, Christina

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Acqusition Business Operations

BARRATT, Lesley Susan

• Correspondence address: Kilbracken 5 Meadow Road, Ashtead, Surrey, KT21 1QR
• Role (Resigned): Secretary
• Appointed on: 11 September 1996
• Resigned on: 2 January 2000
• Nationality: British

EARLE, Joanna Elizabeth

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 20 February 2017

EARLE, Peter Philip

• Correspondence address: Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD
• Role (Resigned): Secretary
• Appointed on: 2 January 2000
• Resigned on: 1 April 2011
• Nationality: British

LAMBERT, Peter Bertrati

• Correspondence address: 53 Overdale, Ashtead, Surrey, KT21 1PT
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1994
• Resigned on: 28 November 1994

BARRATT, David John

• Correspondence address: Kilbracken 5 Meadow Road, Ashtead, Surrey, KT21 1QR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 2009
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRADDOCK, Peter Martin

• Correspondence address: Reevylands, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, United Kingdom, HG3 3QL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 February 2017
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Large Business Acquisition

EARLE, Peter Philip

• Correspondence address: Pentlands, High Park Avenue, East Horsley, Surrey, KT24 5DD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 July 2000
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEORGE, Eric

• Correspondence address: 22 Wray Lane, Reigate, Surrey, RH2 0HU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2007
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

GRIFFITHS, Richard Wynne Palfrey

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 September 2019
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Regulatory Compliance

LAMBERT, Peter Bertrati

• Correspondence address: 53 Overdale, Ashtead, Surrey, KT21 1PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 November 1994
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Solicitor

PHILLIPS, Richard Alan Charles

• Correspondence address: Clayhanger, Horsham Road, Walliswood, Dorking, Surrey, England, RH5 5QJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 November 1994
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

SMYTHE, Nicola

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 February 2017
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Acquisitions - Head Of Compliance

STEWART, Patrick David

• Correspondence address: 8 Swallowfield, Dormansland, Lingfield, Surrey, RH7 6QL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 November 1994
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Solicitor

WATT, Gregor Robertson

• Correspondence address: Linden House, 176-180 South Street, Dorking, Surrey, RH4 2ES
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2011
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

WILLIAMS, Timothy Peter Thompson

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 18 September 2019
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technical Compliance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1994
• Resigned on: 28 November 1994