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LINDEN AND DORCHESTER PORTSMOUTH LIMITED

Company number 04084134

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Officers: 34 officers / 27 resignations

VISTRY SECRETARY LIMITED

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Secretary
Appointed on
25 June 2021

UK Limited Company What's this?

Registration number
13478547

AMDUR, Ian Michael

Correspondence address
2 Waverley Grove, Finchley, London, N3 3PX
Role Active
Director
Date of birth
January 1963
Appointed on
30 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLOOD, Martyn Trevor

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
June 1960
Appointed on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MADDOX, Darren

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
October 1971
Appointed on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCLAUGHLIN, Dawnet Marie

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
August 1972
Appointed on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

SILVER, Gary Alexander, Dr

Correspondence address
12 Hay Hill, Mayfair, London, United Kingdom, W1J 8NR
Role Active
Director
Date of birth
May 1970
Appointed on
30 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SILVER, Paul Anthony

Correspondence address
12 Hay Hill, Mayfair, London, United Kingdom, W1J 8NR
Role Active
Director
Date of birth
April 1972
Appointed on
30 January 2007
Nationality
British
Country of residence
England
Occupation
Director

MONEY, Paul David

Correspondence address
10 Belsize Avenue, Ealing, London, W13 9TF
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
30 October 2009
Nationality
British
Occupation
Company Secretary

MORRISSEY, Brendan Jacob

Correspondence address
50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
31 May 2007
Nationality
British

PALMER, Martin Trevor Digby

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Secretary
Appointed on
26 February 2020
Resigned on
25 June 2021

STONE, Zillah Wendy

Correspondence address
34 Meadow Road, London, SW19 2ND
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
27 January 2006
Nationality
British

WHITE, Alison Scillitoe

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Secretary
Appointed on
2 November 2009
Resigned on
1 March 2012

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
26 February 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
7970508

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
3 October 2002

AMATO, Silvano

Correspondence address
43 Tadorne Road, Tadworth, Surrey, KT20 5TF
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 November 2000
Resigned on
30 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHALMERS, Jacqueline

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
January 1975
Appointed on
26 February 2020
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHAPMAN, Philip Andrew

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 January 2016
Resigned on
22 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Residentail Developer

COOPER, Paul David

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 January 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

DUXBURY, Andrew James

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
January 1975
Appointed on
4 December 2018
Resigned on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FARNHAM, Mark Robert

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 January 2011
Resigned on
4 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEIGHERY, Patrick Joseph

Correspondence address
67 Hill Lane, Southampton, SO15 5AD
Role Resigned
Director
Date of birth
March 1951
Appointed on
2 October 2006
Resigned on
24 June 2011
Nationality
Irish
Country of residence
England
Occupation
Managing Director

FLOOD, Martyn Trevor

Correspondence address
Seahaven, 65 Solent View Road, Gurnard, Cowes, Isle Of Wight, PO31 8JZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 May 2007
Resigned on
9 May 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FLOOD, Martyn Trevor

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 January 2007
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOLEY, Kevin Paul

Correspondence address
18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 May 2007
Resigned on
19 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND, Andrew Richard

Correspondence address
Linden Homes, 18d, Croft Drive, Milton, Abingdon, England, OX14 4RP
Role Resigned
Director
Date of birth
July 1970
Appointed on
26 February 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Housebuilding / Divisional Chairman

JOVIC, Luba

Correspondence address
5 Wynlea Close, Turner Hill Road, Crawley Down, West Sussex, RH10 4HP
Role Resigned
Director
Date of birth
March 1946
Appointed on
17 November 2000
Resigned on
23 May 2002
Nationality
British
Occupation
Director

MODLE, Andrew Colin

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 November 2019
Resigned on
26 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PAINE, Matthew James

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
March 1974
Appointed on
24 June 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

PAINE, Matthew James

Correspondence address
Westfield House St Andrews Park, Burnetts Lane Horton Heath, Eastleigh, Hampshire, SO50 7DG
Role Resigned
Director
Date of birth
March 1974
Appointed on
2 October 2006
Resigned on
30 January 2007
Nationality
British
Country of residence
England
Occupation
Land Director

SAUNDERS, Christopher John

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
July 1975
Appointed on
9 April 2019
Resigned on
26 February 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

TILMAN, David Ward

Correspondence address
Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 January 2007
Resigned on
9 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TREZISE, Jeremy Neal William

Correspondence address
11 Andes Close, Ocean Village, Southampton, Hampshire, SO14 3HS
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 October 2006
Resigned on
30 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YOULL, Peter James

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 October 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASTLE NOTORNIS LIMITED

Correspondence address
47 Castle Street, Reading, RG1 7SR
Role Resigned
Director
Appointed on
5 October 2000
Resigned on
17 November 2000