LINDEN DEVON LIMITED officers and directors : Companies House Number 03586768

Adam Thomas DANIELS

Director Active

Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY

Appointed: 2025-02-03
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1991

Timothy Charles LAWLOR

Director Active

Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY

Appointed: 2024-01-12
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1970

VISTRY SECRETARY LIMITED

Corporate Secretary Active

Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY

Appointed: 2021-06-25

Phil MCHUGH

Director Resigned

Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY

Appointed: 2026-07-17
Nationality: Irish
Country of residence: United Kingdom
Date of birth: January 1979

MR Martin Trevor Digby PALMER

Secretary Resigned

Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY

Appointed: 2020-01-03
Resigned: 2021-06-25

MR Earl SIBLEY

Director Resigned

Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY

Appointed: 2020-01-03
Resigned: 2024-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1972

MR Keith Bryan CARNEGIE

Director Resigned

Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY

Appointed: 2020-01-03
Resigned: 2023-12-31
Nationality: British
Country of residence: England
Date of birth: May 1969

MS Jacqueline CHALMERS

Director Resigned

Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY

Appointed: 2019-04-09
Resigned: 2020-10-21
Nationality: British
Country of residence: England
Date of birth: January 1975

MR Andrew James DUXBURY

Director Resigned

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Appointed: 2018-06-29
Resigned: 2019-04-09
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1975

MR Andrew Richard HAMMOND

Director Resigned

Correspondence address: Cowley Business Park Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL

Appointed: 2015-07-01
Resigned: 2020-07-31
Nationality: British
Country of residence: England
Date of birth: July 1970

MR Nigel John PALMER

Director Resigned

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Appointed: 2012-07-03
Resigned: 2017-10-05
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1966

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL

Appointed: 2012-03-01
Resigned: 2020-01-03

MR Brian Stafford DEACON

Director Resigned

Correspondence address: 14 Cator, Stoke Gabriel, Totnes, Devon, United Kingdom, TQ9 6FG

Appointed: 2012-02-09
Resigned: 2018-06-29
Nationality: British
Country of residence: England
Date of birth: August 1957

MR Jason KNIGHT

Director Resigned

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Appointed: 2011-01-01
Resigned: 2016-04-06
Nationality: British
Country of residence: England
Date of birth: March 1967

MR Gregson Horace LOCKE

Director Resigned

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Appointed: 2010-07-01
Resigned: 2015-06-30
Nationality: British
Country of residence: England
Date of birth: April 1956

MR Kevin Paul FOLEY

Director Resigned

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Appointed: 2007-05-09
Resigned: 2011-06-29
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1957

MR David Ward TILMAN

Director Resigned

Correspondence address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

Appointed: 2007-05-09
Resigned: 2009-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1953

MR Ian BAKER

Director Resigned

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Appointed: 2007-05-09
Resigned: 2013-01-02
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1970

Timothy John DOUGLAS

Director Resigned

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Appointed: 2007-02-01
Resigned: 2017-09-29
Nationality: British
Country of residence: Uk
Date of birth: July 1962

MR Anthony LANE

Director Resigned

Correspondence address: 3 Ramage Close, Earlswood, Plymouth, Devon, PL6 8SQ

Appointed: 2005-07-01
Resigned: 2011-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1959

David Duncan SEATON

Director Resigned

Correspondence address: Kona Lodge, Long Lane Ashcombe, Dawlish, Devon, EX7 0QR

Appointed: 2005-07-01
Resigned: 2008-05-31
Nationality: British
Date of birth: April 1965

Graham HUTTON

Director Resigned

Correspondence address: 19 Couper Meadows, Clyst Heath, Exeter, Devon, EX2 7TF

Appointed: 2005-07-01
Resigned: 2013-04-01
Nationality: British
Country of residence: Uk
Date of birth: June 1973

MR Ian BAKER

Director Resigned

Correspondence address: 28 Laxton Drive, Oundle, Peterborough, Lincolnshire, PE8 5TW

Appointed: 2003-01-06
Resigned: 2004-01-15
Nationality: British
Country of residence: England
Date of birth: May 1970

Clive Paul SCOURFIELD

Director Resigned

Correspondence address: 33 Cadewell Park Road, Shiphay, Torquay, Devon, TQ2 7JU

Appointed: 2002-07-01
Resigned: 2004-07-01
Nationality: British
Date of birth: January 1953

MR Richard John HAYMAN

Director Resigned

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Appointed: 2002-03-27
Resigned: 2016-09-12
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1966

Stuart Michael BORER

Director Resigned

Correspondence address: Ullcombe House, Upottery, Honiton, Devon, EX14 9QZ

Appointed: 2002-02-11
Resigned: 2005-02-11
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1946

MR Richard BARRACLOUGH

Secretary Resigned

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Appointed: 2001-04-03
Resigned: 2012-02-29
Nationality: British

MR William Ernest CAWSE

Director Resigned

Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Appointed: 2001-04-03
Resigned: 2016-09-12
Nationality: British
Country of residence: Uk
Date of birth: January 1959

Julie Elizabeth MACEY

Director Resigned

Correspondence address: The Old Rectory Torbryan, Newton Abbot, Devon, TQ12 6EG

Appointed: 2001-04-03
Resigned: 2007-12-31
Nationality: British
Date of birth: February 1948

David Roland WOOD

Director Resigned

Correspondence address: Hills Chantry, Connybeare Lane, Coffinswell, Devon, TQ12 4SL

Appointed: 1999-12-02
Resigned: 2007-03-31
Nationality: British
Country of residence: England
Date of birth: August 1952

Paul Gregory FITZGERALD

Director Resigned

Correspondence address: Ashland Hall Connybeare Lane, Coffinswell, Newton Abbot, Devon, TQ12 4SL

Appointed: 1999-12-02
Resigned: 2007-05-09
Nationality: British
Date of birth: June 1964

John Bernard O'CONNOR

Secretary Resigned

Correspondence address: 12 Firlands, Maudlin Drive, Teignmouth, Devon, TQ14 8RU

Appointed: 1998-06-26
Resigned: 2001-04-03
Nationality: British

Sandra Carol WOOD

Director Resigned

Correspondence address: 72 Dolphin Crescent, Paignton, Devon, TQ3 1JZ

Appointed: 1998-06-26
Resigned: 1999-12-02
Nationality: British
Date of birth: March 1956

TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 788-790 Finchley Road, London, NW11 7TJ

Appointed: 1998-06-24
Resigned: 1998-06-26

COMPANY DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 788-790 Finchley Road, London, NW11 7TJ

Appointed: 1998-06-24
Resigned: 1998-06-26