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LINVALE NO 3 LIMITED

Company number 06469873

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Officers: 15 officers / 8 resignations

WOOLHOUSE, Martin Brennan

Correspondence address
7 Howards Meadow, Kings Cliffe, Peterborough, Northamptonshire, PE8 6YJ
Role
Secretary
Appointed on
1 October 2009
Nationality
British

ANSTRUTHER-GOUGH-CALTHORPE, Euan Hamilton, Sir

Correspondence address
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
Role
Director
Date of birth
June 1964
Appointed on
25 November 2009
Nationality
British
Country of residence
England
Occupation
Property Owner

ASHENDEN, Andrew

Correspondence address
The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US
Role
Director
Date of birth
May 1944
Appointed on
25 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BUNBURY, Michael William, Sir

Correspondence address
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
Role
Director
Date of birth
December 1946
Appointed on
25 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KENT, Roderick David

Correspondence address
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
Role
Director
Date of birth
August 1947
Appointed on
28 February 2012
Nationality
British
Country of residence
England
Occupation
Business Executive

KIRK, Joanna Claire

Correspondence address
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
Role
Director
Date of birth
June 1975
Appointed on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

LEE, Mark Samuel Wilton

Correspondence address
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
Role
Director
Date of birth
January 1963
Appointed on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Mark Samuel Wilton

Correspondence address
Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
1 October 2009
Nationality
British
Occupation
Company Director

READMAN, Alison Mary

Correspondence address
12 Prince Rupert's Way, Lichfield, WS13 7ER
Role Resigned
Secretary
Appointed on
16 January 2008
Resigned on
29 May 2009
Nationality
British

BOODLE HATFIELD SECRETARIAL LIMITED

Correspondence address
89 New Bond Street, London, W1S 1DA
Role Resigned
Secretary
Appointed on
10 January 2008
Resigned on
16 January 2008

ALLEN, John Richard

Correspondence address
76 Hagley Road, Birmingham, United Kingdom, B16 8LU
Role Resigned
Director
Date of birth
April 1947
Appointed on
16 January 2008
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

NICHOLSON, Charles Christian, Sir

Correspondence address
76 Hagley Road, Birmingham, United Kingdom, B16 8LU
Role Resigned
Director
Date of birth
December 1941
Appointed on
25 November 2009
Resigned on
11 July 2012
Nationality
British
Country of residence
England
Occupation
Company Executive

POVALL, David Edward

Correspondence address
45 St. Peters Road, Harborne, Birmingham, West Midlands, United Kingdom, B17 0AU
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 April 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WILKS, William Henry George

Correspondence address
76 Hagley Road, Birmingham, United Kingdom, B16 8LU
Role Resigned
Director
Date of birth
September 1940
Appointed on
25 November 2009
Resigned on
22 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOODLE HATFIELD NOMINEES LIMITED

Correspondence address
89 New Bond Street, London, W1S 1DA
Role Resigned
Director
Appointed on
10 January 2008
Resigned on
16 January 2008