LINTON AND HIRST GROUP LIMITED

Company number 02721642

42 officers / 38 resignations

JEER-MARAJO, Sharan

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Secretary
• Appointed on: 30 June 2023

BUCKLEY, Ian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHASE, Jennifer Marianne Alison

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARROW, Stephen Giles

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 30 June 2023
• Nationality: British

EVANS, Adrian Noel

• Correspondence address: Worcester Villa 31 Nursery Road, Bishops Stortford, Hertfordshire, CM23 3HJ
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 3 September 1992
• Nationality: British
• Occupation: Company Director

HOCKEY, Roger Hammond

• Correspondence address: 28 Dagmar Road, Cheltenham, Gloucestershire, GL50 2UG
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Finance Director

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Secretary

NEVE, David George

• Correspondence address: 6 Kingsley Avenue, Wootton Bassett, Swindon, Wiltshire, SN4 8LF
• Role (Resigned): Secretary
• Appointed on: 30 July 1992
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Chartered Accountant

SHARP, Wendy Jill

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1992
• Resigned on: 16 July 1992

ATKINS, Martin Ronald

• Correspondence address: 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 November 1995
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKSHAW, Trevor

• Correspondence address: The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 November 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

BOARDMAN, Lynton David

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 February 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUFFINI, Damon Marcus

• Correspondence address: 23 Theberton Street, London, N1 0QY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 July 1992
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Venture Capitalist

CLARK, Robert Neil George

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 July 2019
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUCHMAN, Thomas Charles

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 June 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DASANI, Shatish Damodar

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England

DERRICK, Kelvyn Garth

• Correspondence address: Wendover Cavendish Road, Bowdon, Altrincham, Cheshire, WA14 2NU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 July 1992
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Venture Capitalist

DOYLE, Anthony

• Correspondence address: 4 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 January 1996
• Resigned on: 2 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ECCLESHALL, Leslie Michael

• Correspondence address: Meadway, Whitchurch, Ross On Wye, Herefordshire, HR9 6DD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 October 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Finance Director

EVANS, Adrian Noel

• Correspondence address: Worcester Villa 31 Nursery Road, Bishops Stortford, Hertfordshire, CM23 3HJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 July 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

EVANS, Peter Henry

• Correspondence address: 16 Lea Manor Drive, Penn, Wolverhampton, West Midlands, WV4 5PJ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 9 June 1993
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Director

EVANS, Richard Armon

• Correspondence address: The Old Bakery, Shop Lane, Rodington Heath, Shrewsbury, SY4 4RB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 August 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FELBECK, Paul

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 April 2002
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIFFITHS, Anthony Kerr

• Correspondence address: 34 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 October 1998
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HARROP, Roger

• Correspondence address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 August 2000
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Finance Director

HOCKEY, Roger Hammond

• Correspondence address: 28 Dagmar Road, Cheltenham, Gloucestershire, GL50 2UG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 5 April 1993
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Finance Director

JEWELL, Christopher Adrian

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2016
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 1992
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Solicitor

LAWRENCE, Spencer

• Correspondence address: 66 Pheasant Way, Cirencester, Gloucestershire, GL7 1BL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 9 June 1993
• Resigned on: 14 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 April 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Secretary

LEIGHTON-JONES, John

• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 February 2013
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, David Paul

• Correspondence address: 19 Riverbank, Laleham Road, Staines, Middlesex, TW18 2DE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MORFILL, Michael

• Correspondence address: 5 Ashburn Grove, Wetherby, West Yorkshire, LS22 6WB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 November 1998
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director