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LINEAR FINANCIAL SERVICES HOLDINGS LIMITED

Company number 05502121

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Officers: 13 officers / 11 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
7 July 2005
Resigned on
1 August 2006
Nationality
British

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

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
7 July 2005
Resigned on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
1 August 2015
Resigned on
22 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
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
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
7 July 2005
Resigned on
4 July 2006
Nationality
British
Country of residence
England
Occupation
Estate Agency 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