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LINEAR WEALTH MANAGEMENT LIMITED

Company number 04878764

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Officers: 22 officers / 20 resignations

BEEVER, Dominic John

Correspondence address
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Role Active
Director
Date of birth
November 1973
Appointed on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HOWELLS, Richard James

Correspondence address
Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH
Role Active
Director
Date of birth
August 1971
Appointed on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BURGESS, Susan Ann

Correspondence address
22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
1 August 2006
Nationality
British
Occupation
Chartered Accountant

FITZGERALD, Sapna Bedi

Correspondence address
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
15 September 2024
Nationality
British
Occupation
Solicitor

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th Floor, 81 Aldwych, London, WC2B 4RP
Role Resigned
Secretary
Appointed on
27 August 2003
Resigned on
2 April 2005

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
27 August 2003
Resigned on
27 August 2003

ALLARDYCE, Michael

Correspondence address
2 Thirlmere, Stevenage, Hertfordshire, SG1 6AH
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 May 2005
Resigned on
14 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BURGESS, Susan Ann

Correspondence address
22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 March 2004
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CASTLETON, Adam Robert

Correspondence address
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 February 2017
Resigned on
4 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOKE, Stephen Andrew

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2010
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMBLEY, Simon David

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 August 2006
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director

FIELDING, Dean Andrew

Correspondence address
Flat 7, 22 St Hildas Terrace, Whitby, North Yorkshire, YO21 3EA
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 August 2006
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAVES, Mark Terance

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 August 2003
Resigned on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDY, Paul

Correspondence address
31 The Fairway, Loansdean, Morpeth, Northumberland, NE61 2DS
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 September 2006
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUNT, Janice Marie

Correspondence address
6 Chineham Close, Fleet, Hampshire, GU51 1BF
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 May 2005
Resigned on
22 June 2007
Nationality
British
Occupation
None

HUNT, Janice Marie

Correspondence address
6 Chineham Close, Fleet, Hampshire, GU51 1BF
Role Resigned
Director
Date of birth
January 1968
Appointed on
10 March 2004
Resigned on
12 October 2004
Nationality
British
Occupation
Compliance Officer

HURLEY, Lisa Jane

Correspondence address
Floor 2, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 August 2015
Resigned on
22 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCAROTTI, Adrian Roger

Correspondence address
Chart Edge Farm, Chart Hill Road, Maidstone, Kent, ME17 3EX
Role Resigned
Director
Date of birth
November 1951
Appointed on
14 November 2003
Resigned on
11 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

ROUND, Jonathan Pearson

Correspondence address
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 August 2015
Resigned on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Ian Donald

Correspondence address
Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 August 2003
Resigned on
14 November 2003
Nationality
British
Country of residence
England
Occupation
Director

WHITTLE, Stuart

Correspondence address
3700 Parkside, Birmingham Business Park, Birmingham, England, B37 7YT
Role Resigned
Director
Date of birth
December 1974
Appointed on
4 February 2022
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
27 August 2003
Resigned on
27 August 2003