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LINEAR MORTGAGE NETWORK LIMITED

Company number 05198588

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Officers: 23 officers / 21 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

MADGE, Claire Alexandra

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

BURGESS, Susan Ann

Correspondence address
22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
Role Resigned
Secretary
Appointed on
2 September 2005
Resigned on
7 July 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
7 July 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
5 August 2004
Resigned on
2 September 2005

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
5 August 2004
Resigned on
5 August 2004

BURGESS, Susan Ann

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

CASTLETON, Adam Robert

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
March 1964
Appointed on
14 October 2016
Resigned on
16 December 2021
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

COULSON, Richard Stephen

Correspondence address
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 June 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
3 November 2005
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
3 November 2005
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
5 August 2004
Resigned on
23 September 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

HENDY, Simon Robert

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2011
Resigned on
25 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNT, Janice Marie

Correspondence address
6 Chineham Close, Fleet, Hampshire, GU51 1BF
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 August 2004
Resigned on
11 April 2005
Nationality
British
Occupation
Compliance Officer

HURLEY, Lisa Jane

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
November 1973
Appointed on
19 December 2014
Resigned on
22 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCAROTTI, Adrian Roger

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 May 2005
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

RAICHURA, Rajeev Ramniklal

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
Role Resigned
Director
Date of birth
May 1979
Appointed on
1 October 2020
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

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
30 April 2014
Resigned on
18 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, David John

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 December 2015
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
5 August 2004
Resigned on
5 August 2004