LINDEN WATES (KEMPSHOTT) LIMITED

Company number 09229161

30 officers / 23 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: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Marketing Director

FLOOD, Martyn Trevor

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCLAUGHLIN, Dawnet

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 6 July 2023
• 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

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, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• 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: Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 January 2016
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARPINELLI, Peter Antonio

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 January 2016
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

COOPER, Paul David

• Correspondence address: Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 September 2014
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 October 2014
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 14 September 2017
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLOOD, Martin Trevor

• Correspondence address: Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 October 2014
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Andrew Richard

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 October 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPKINS, Paul Wallace

• Correspondence address: Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 January 2016
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IRONS, Suzanne

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 November 2017
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARRETT, John Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 September 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEACH, Martin Geoffrey

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 September 2014
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MADDOX, Darren

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 February 2020
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MELLOR, Philip

• Correspondence address: Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 September 2014
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MODLE, Andrew Colin

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 September 2017
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'NEILL, Brendon Hugh

• Correspondence address: Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 September 2014
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None

PENDLEBURY, Simon James

• Correspondence address: 1 Wiseton Road, London, United Kingdom, SW17 7EE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 September 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWINSCOE, Stephen Charles

• Correspondence address: Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 January 2016
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Residential Developer

WICKS, Trevor Mark

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 September 2018
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YOULL, Peter James

• Correspondence address: Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 October 2015
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director