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LINDEN WATES (WEST HAMPSTEAD) LIMITED

Company number 07108850

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Officers: 28 officers / 22 resignations

VISTRY SECRETARY LIMITED

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Secretary
Appointed on
25 June 2021

UK Limited Company What's this?

Registration number
13478547

BOWEN, David Alexander

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
November 1967
Appointed on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROCKLEBANK, David Michael

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Active
Director
Date of birth
February 1970
Appointed on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLINT, Natalie Jane

Correspondence address
5 Devonshire Avenue, Tadworth, Surrey, United Kingdom, KT20 7JA
Role Active
Director
Date of birth
January 1969
Appointed on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Marketing Director

MADDOX, Darren

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
Role Active
Director
Date of birth
October 1971
Appointed on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NORTON, Andrew James

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Active
Director
Date of birth
December 1971
Appointed on
19 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOLEY, Kevan Paul

Correspondence address
C/O Linden Homes South-East Limited, Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
1 July 2012

MARWICK, Sharon Christine

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Secretary
Appointed on
1 July 2012
Resigned on
4 September 2018

PALMER, Martin Trevor Digby

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Secretary
Appointed on
26 February 2020
Resigned on
25 June 2021

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Correspondence address
Cowley Business Park, Cowley, Uxbridge, England And Wales, United Kingdom, UB8 2AL
Role Resigned
Secretary
Appointed on
4 September 2018
Resigned on
26 February 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07970508

ALLEN, David Anthony

Correspondence address
74 Abbotsleigh Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom, CM3 5SS
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 January 2016
Resigned on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ALLEN, David Owen

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
February 1972
Appointed on
4 January 2016
Resigned on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CHALMERS, Jacqueline

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
January 1975
Appointed on
26 February 2020
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHAPMAN, Nichola Joan

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
November 1979
Appointed on
31 July 2018
Resigned on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

DAVIES, David Huw

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Resigned
Director
Date of birth
February 1956
Appointed on
8 January 2010
Resigned on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMERY, Amie-Louise

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
August 1983
Appointed on
1 September 2017
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOLEY, Kevin Paul

Correspondence address
C/O Linden Homes South-East Limited, Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 December 2009
Resigned on
1 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND, Andrew Richard

Correspondence address
Linden Homes, 18d, Croft Drive, Milton Park, Abingdon, England, OX14 4RP
Role Resigned
Director
Date of birth
July 1970
Appointed on
26 February 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Housebuilding / Divisional Chairman

JARRETT, John Michael

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 January 2010
Resigned on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Director

LAUGHARNE, Nicholas James

Correspondence address
20 Payley Drive, Wokingham, Berkshire, United Kingdom, RG40 5YW
Role Resigned
Director
Date of birth
September 1983
Appointed on
12 November 2015
Resigned on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEACH, Martin Geoffrey

Correspondence address
1 Pembury Road, Tonbridge, Kent, England, TN11 0ND
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 August 2015
Resigned on
26 February 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

MADDOX, Darren Edward

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
October 1971
Appointed on
18 December 2009
Resigned on
16 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARWICK, Sharon Christine

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 July 2012
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Director

MAY, Dylan

Correspondence address
82 Whieldon Grange, Church Langley, Essex, United Kingdom, CM17 9WG
Role Resigned
Director
Date of birth
June 1976
Appointed on
18 December 2009
Resigned on
8 May 2013
Nationality
British
Country of residence
England
Occupation
Land Director

NICHOLSON, Tom Marshall

Correspondence address
Cowley, Cowley Business Park, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 January 2015
Resigned on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Director

PENDLEBURY, Simon James

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 July 2012
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Alistair James

Correspondence address
11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Role Resigned
Director
Date of birth
December 1968
Appointed on
3 April 2019
Resigned on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIMS, Adrian Justin

Correspondence address
Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Role Resigned
Director
Date of birth
February 1970
Appointed on
16 January 2015
Resigned on
8 October 2019
Nationality
English
Country of residence
England
Occupation
Company Director