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LINGARDEN LIMITED

Company number 03752550

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Officers: 29 officers / 26 resignations

BROWN, David Richard

Correspondence address
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
Role
Director
Date of birth
June 1971
Appointed on
19 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CAPALDI, Richard

Correspondence address
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
Role
Director
Date of birth
August 1960
Appointed on
6 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HUDSON, Martin John

Correspondence address
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England, SG1 2NB
Role
Director
Date of birth
November 1957
Appointed on
26 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BUNTING, Alan John

Correspondence address
The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
Role Resigned
Secretary
Appointed on
2 September 1999
Resigned on
29 November 2001
Nationality
British

HUDSON, Martin John

Correspondence address
Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
Role Resigned
Secretary
Appointed on
26 July 2005
Resigned on
20 July 2007
Nationality
British
Occupation
Company Director

KERR, Ian Richard

Correspondence address
144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
28 October 2005
Nationality
British
Occupation
Finance Director

LEWIS, Richard Walter

Correspondence address
The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
1 April 2002
Nationality
British
Occupation
Solicitor

LEWIS, Richard Walter

Correspondence address
The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
2 September 1999
Nationality
British
Occupation
Solicitor

JAMES FINLAY LIMITED

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
23 November 2015

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Place registered
ABERDEEN
Registration number
SC7139

BLACKBURN, Timothy Joseph

Correspondence address
39 Ledbury Road, London, W11 2AA
Role Resigned
Director
Date of birth
October 1970
Appointed on
20 July 2007
Resigned on
10 August 2009
Nationality
British
Occupation
Company Director

BLAIKLOCK, Anthony Michael

Correspondence address
10 Longwood Drive, Putney, London, SW15 5DL
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 November 2002
Resigned on
22 July 2005
Nationality
British
Country of residence
England
Occupation
Corporate Financier

BROWN, David Richard

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
19 October 2009
Resigned on
19 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BROWN, Martin John

Correspondence address
1 Suthern Close, Oakham, Leicestershire, LE15 6FX
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 May 2000
Resigned on
31 October 2004
Nationality
British
Occupation
Managing Director

BUNTING, Alan John

Correspondence address
The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 April 2000
Resigned on
29 November 2001
Nationality
British
Occupation
Finance Director

CLAYTON, Jeremy James Amphlett

Correspondence address
Cheyney Bury, Steeple Morden, Royston, Herts, SG8 0LS
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 April 1999
Resigned on
28 December 2004
Nationality
British
Country of residence
England
Occupation
Farmer/Director

ELLIS, Christopher

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 January 2006
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Richard Grenville Russell

Correspondence address
10 Mbagathi Ridge, Karen, Nairobi, Kenya, FOREIGN
Role Resigned
Director
Date of birth
November 1945
Appointed on
26 July 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
Kenya
Occupation
Company Director

GOLDSCHMIDT, Philip David

Correspondence address
39c Randolph Avenue, London, W9 1BQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 July 2005
Resigned on
13 December 2005
Nationality
British
Occupation
Chartered Accountant

KERR, Ian Richard

Correspondence address
144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 April 2002
Resigned on
28 October 2005
Nationality
British
Occupation
Finance Director

LAWRENCE, Martin Proom

Correspondence address
The Walnuts 61 Bridge Street, Kings Cliffe, Peterborough, Cambridshire, PE8 6XH
Role Resigned
Director
Date of birth
December 1940
Appointed on
26 April 1999
Resigned on
31 January 2003
Nationality
British
Occupation
Non Executive Chairman

O'TOOLE, Nigel Laurence

Correspondence address
3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 April 1999
Resigned on
4 April 2003
Nationality
Irish
Occupation
Managing Director

OUT, Gerardus Bernardus

Correspondence address
16 Harrox Road, Moulton, Spalding, Lincolnshire, PE12 6PR
Role Resigned
Director
Date of birth
November 1939
Appointed on
26 April 1999
Resigned on
9 November 1999
Nationality
British
Occupation
Managing Director

PARKINSON, Charles Malcolm

Correspondence address
The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP
Role Resigned
Director
Date of birth
April 1957
Appointed on
13 December 2004
Resigned on
26 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PICCAVER, David John Treadgold

Correspondence address
Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB
Role Resigned
Director
Date of birth
August 1944
Appointed on
26 April 1999
Resigned on
22 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer/Director

PIGGOTT, Kenneth Stanton

Correspondence address
172 Loughborough Road, Ruddington, Nottingham, NG11 6LF
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 January 2004
Resigned on
22 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLACE, Alan Stewart, Dr

Correspondence address
The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 February 2005
Resigned on
22 July 2005
Nationality
British
Country of residence
England
Occupation
Venture Capitol

WALLACE, Alan Paul William

Correspondence address
Beechill, Ballyduff, Tullamore, Co Offley, Eire, IRISH
Role Resigned
Director
Date of birth
January 1946
Appointed on
26 April 1999
Resigned on
29 July 1999
Nationality
Irish
Occupation
Farmer

WALTHAM, Donald

Correspondence address
Oak Lodge, Fleet, Spalding, Lincolnshire, PE12 8NN
Role Resigned
Director
Date of birth
March 1939
Appointed on
26 April 1999
Resigned on
22 July 2005
Nationality
British
Occupation
Farmer

WILLINGHAM, Roy Sydney

Correspondence address
Wapentake Court Wood Lane, Moulton, Spalding, Lincolnshire, PE12 6QU
Role Resigned
Director
Date of birth
January 1942
Appointed on
26 April 1999
Resigned on
25 May 2000
Nationality
British
Country of residence
England
Occupation
Farmer