LINIAR LIMITED

Company number 03360857

27 officers / 22 resignations

BAILEY, Monika

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Active): Secretary
• Appointed on: 22 February 2019

ALDERSON, Christopher Mark

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: President European Fenestration

BAILEY, Monika

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORNETT, Paul Boyd

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ZUEHLKE, Scott Michael

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Cgo And Treasurer

ARRELL, Emma Jane

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 22 February 2019

BEASLEY, Michael Keith

• Correspondence address: Ashbrook, 25 Cricket Lane, Loughborough, Leicestershire, LE11 3PD
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 23 March 2005
• Nationality: British

BOSWORTH, Michael

• Correspondence address: Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Accountant

DOBSON, Arthur Gilmour

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 30 June 2011
• Nationality: British

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1997
• Resigned on: 24 July 1997

ARRELL, Emma Jane

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 January 2011
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATEMAN, Patrick

• Correspondence address: Summerfield House, White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 September 2004
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BATES, Michael John

• Correspondence address: Cliff Cottage, 41 Main Road, Whatstandwell Matlock, Derbyshire, DE4 5HE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 January 2001
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Technical Manager

BEASLEY, Michael Keith

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 January 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOSWORTH, Michael

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 March 2005
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOSWORTH, Michael

• Correspondence address: Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 July 1997
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DELANEY, Kevin Patrick

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 June 2015
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAVEL, Gerald

• Correspondence address: Avenue De Cheremont 75, B 13oo Wavre, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 June 1998
• Resigned on: 24 September 2002
• Nationality: Canadian
• Occupation: Company Director

HARTSHORN, Roger Laurence

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 July 1997
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KORB, Brent Livingston

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 June 2015
• Resigned on: 7 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LENNOX, David

• Correspondence address: 27a Nursery Avenue, West Hallam, Ilkeston, Derbyshire, DE7 6HT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Production Manager

POLET, Philippe

• Correspondence address: Heuvelken 12, Tessenderlo 3980, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 June 1998
• Resigned on: 24 September 2002
• Nationality: Belgian
• Occupation: Company Director

SIMS, Mark Leslie

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 January 1998
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

TAYLOR, Stuart Lloyd

• Correspondence address: 23 Field Lane, Alvaston, Derby, DE24 0GP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 January 1998
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Manager

THURLEY, Martin

• Correspondence address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2018
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VANDENBRIELE, Eddy

• Correspondence address: Park Tremeland 50, B 3120 Tremelo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 June 1998
• Resigned on: 24 September 2002
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1997
• Resigned on: 24 July 1997