LINVALE NO 1 LIMITED

Company number 03443229

16 officers / 14 resignations

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Nr Peterborough, Northants, England, PE8 6YJ
• Role: Secretary
• Appointed on: 1 October 2009

LEE, Mark Samuel Wilton

• Correspondence address: Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEE, Mark Samuel Wilton

• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Company Director

PICK, Graham John

• Correspondence address: 3 Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 20 March 2000
• Nationality: British

READMAN, Alison Mary

• Correspondence address: 12 Prince Rupert's Way, Lichfield, WS13 7ER
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 29 May 2009
• Nationality: British

ROGERS, Anthony Charles

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Finance Manager

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1997
• Resigned on: 7 November 1997

ALLEN, John Richard

• Correspondence address: 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 November 1997
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

• Correspondence address: Elvetham Estate Office/Farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 November 1997
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Landowner

BUNBURY, Michael William, Sir

• Correspondence address: Flat 3, 19 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 November 1997
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NICHOLSON, Charles Christian, Sir

• Correspondence address: Turners Green Farm, Elvetham, Hook, Hampshire, RG27 8BE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 16 December 1997
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Landowner

PICK, Graham John

• Correspondence address: 3 Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 March 2002
• Resigned on: 10 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POVALL, David Edward

• Correspondence address: 45 St. Peters Road, Harborne, Birmingham, West Midlands, United Kingdom, B17 0AU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 February 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WILKS, William Henry George

• Correspondence address: 22 Cranmer Court, Sloane Avenue, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 16 December 1997
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1997
• Resigned on: 7 November 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1997
• Resigned on: 7 November 1997