LINVALE NO 2 LIMITED

Company number 03983907

14 officers / 8 resignations

WOOLHOUSE, Martin Brennan

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

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir

• Correspondence address: Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Date of birth: June 1966
• Appointed on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

ASHENDEN, Andrew

• Correspondence address: The Old Coach House, 12a Cavendish Avenue, Cambridge, CB1 7US
• Role: Director
• Date of birth: May 1944
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNBURY, Michael William, Sir

• Correspondence address: Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Date of birth: December 1946
• Appointed on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Roderick David

• Correspondence address: Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Date of birth: August 1947
• Appointed on: 28 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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: Chief Financial Officer

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

READMAN, Alison Mary

• Correspondence address: 12 Prince Rupert's Way, Lichfield, WS13 7ER
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 29 May 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2000
• Resigned on: 2 June 2000

ALLEN, John Richard

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 July 2000
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NICHOLSON, Charles Christian, Sir

• Correspondence address: 76 Hagley Road, Birmingham, West Midlands, B16 8LU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 July 2000
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

WILKS, William Henry George

• Correspondence address: 22 Cranmer Court, Sloane Avenue, London, SW3 3HN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 3 July 2000
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 May 2000
• Resigned on: 2 June 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 May 2000
• Resigned on: 2 June 2000