LINTEUM (WILLESDEN) HOLDINGS LIMITED

Company number 05211245

23 officers / 20 resignations

PARIO LIMITED

• Correspondence address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Active): Secretary
• Appointed on: 21 April 2016

UK Limited Company What's this?

• Registration number: 05950008

COVINGTON, Nicola

• Correspondence address: Abrdn Plc, 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GANSEY, Marcel Grote

• Correspondence address: C/O Abrdn Plc, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 9 May 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

STEELE, David Cyril

• Correspondence address: Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Company Director

IPFI FINANCIAL LTD

• Correspondence address: 9 Priory Way, Hitchin, Hertfordshire, United Kingdom, SG4 9BH
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 21 April 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05106627

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 20 August 2004

BALFOUR, Ion Bruce

• Correspondence address: Aberdeen Asset Management Plc, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 November 2014
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLAASSE, Wim

• Correspondence address: Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 April 2008
• Resigned on: 28 November 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

COVINGTON, Nicola

• Correspondence address: Aberdeen Asset Management Limited, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 April 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FARRANT, Graham Barry

• Correspondence address: 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 February 2007
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JONES, John Graham

• Correspondence address: Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 August 2004
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

KOOLHAAS, Engel Johan Roelof

• Correspondence address: 66 Gildenring, 3981 Jg Bunnik, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 April 2008
• Resigned on: 17 January 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Fund Manager

KUN-DARBOIS, Fabrice Etienne Marie

• Correspondence address: Aberdeen Asset Management Plc, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 20 November 2014
• Resigned on: 21 April 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Analyst

MILLS WEBB, James Sidney Edward

• Correspondence address: Widgeons Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 2004
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

NASH, Paul William

• Correspondence address: Garden Heights, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 November 2008
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

REEVES, Christopher Patrick

• Correspondence address: 21 Summerfield Drive, Wootton, Bedfordshire, MK43 9FE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 August 2004
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSHIER, Angela Louise

• Correspondence address: C/o Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 June 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SIMPSON, Kenneth John

• Correspondence address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 September 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STEELE, David Cyril

• Correspondence address: Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 20 August 2004
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEENBERGEN, Michael

• Correspondence address: Molenzicht 1, 4191 Tx, Geldermalsen, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 November 2008
• Resigned on: 28 June 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Portfolio Manager

WADDINGTON, Adam George

• Correspondence address: C/o Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 June 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DANOPTRA DIRECTOR I LIMITED

• Correspondence address: Low Lane, Horsforth, Leeds, Yorkshire, LS18 4ER
• Role (Resigned): Director
• Appointed on: 30 October 2007
• Resigned on: 2 April 2008

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 August 2004
• Resigned on: 20 August 2004