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Linton And Hirst Group Limited (No: 02721642)

Address: FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB, ENGLAND

Status: Active

Incorporated: 06-Sep-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: IAN BUCKLEY ( DOB: Jan-1980   From: Jun-2023  )

Current Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978   From: Dec-2022  )

Current Director: STEPHEN GILES HARROW ( DOB: Nov-1972   From: Sep-2018  )

Current Director: CHRISTOPHER ADRIAN JEWELL ( DOB: Jul-1964   From: Jan-2016  )

Current Secretary: SHARAN JEER-MARAJO (   From: Jun-2023  )

Resigned Director: MARTIN RONALD ATKINS ( DOB: May-1953   From: Nov-1995   To: Apr-2002  )

Resigned Director: TREVOR BLACKSHAW ( DOB: Aug-1944   From: Nov-1995   To: Aug-2000  )

Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967   From: Feb-2013   To: Jun-2023  )

Resigned Director: DAMON MARCUS BUFFINI ( DOB: May-1962   From: Jul-1992   To: Sep-1995  )

Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Jul-2019   To: Jun-2022  )

Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Jul-2019   To: Jun-2022  )

Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Jul-2019   To: Jun-2022  )

Resigned Director: THOMAS CHARLES COUCHMAN ( DOB: Nov-1979   From: Jun-2022   To: Dec-2022  )

Resigned Director: SHATISH DAMODAR DASANI ( DOB: Mar-1962   From: Aug-2008   To: Dec-2014  )

Resigned Director: KELVYN GARTH DERRICK ( DOB: Jul-1947   From: Jul-1992   To: Jun-1994  )

Resigned Director: ANTHONY DOYLE ( DOB: Oct-1955   From: Jan-1996   To: Nov-1998  )

Resigned Director: LESLIE MICHAEL ECCLESHALL ( DOB: Jul-1944   From: Oct-2001   To: Apr-2002  )

Resigned Director: ADRIAN NOEL EVANS ( DOB: Dec-1945   From: Jul-1992   To: Mar-1996  )

Resigned Director: PETER HENRY EVANS ( DOB: Apr-1934   From: Jun-1993   To: Apr-1996  )

Resigned Director: RICHARD ARMON EVANS ( DOB: Sep-1957   From: Aug-2000   To: Oct-2001  )

Resigned Director: PAUL FELBECK ( DOB: Jul-1964   From: Apr-2002   To: Feb-2013  )

Resigned Director: ANTHONY KERR GRIFFITHS ( DOB: Apr-1957   From: Oct-1998   To: Apr-2001  )

Resigned Director: ROGER HARROP ( DOB: Aug-1946   From: Aug-2000   To: Apr-2001  )

Resigned Director: ROGER HAMMOND HOCKEY ( DOB: Nov-1941   From: Apr-1993   To: Jul-1996  )

Resigned Director: CHRISTOPHER ADRIAN JEWELL ( DOB: Jul-1964   From: Jan-2016   To: Jul-2019  )

Resigned Director: ALAN MICHAEL JONES ( DOB: Dec-1958   From: Jun-1992   To: Jul-1992  )

Resigned Director: SPENCER LAWRENCE ( DOB: Apr-1944   From: Jun-1993   To: Apr-1998  )

Resigned Director: MARTIN GRAHAM LEIGH ( DOB: Nov-1944   From: Apr-2002   To: Dec-2006  )

Resigned Director: JOHN LEIGHTON-JONES ( DOB: Jan-1970   From: Feb-2013   To: Sep-2018  )

Resigned Director: DAVID PAUL MATTHEWS ( DOB: Sep-1949   From: Dec-2006   To: Mar-2010  )

Resigned Director: MICHAEL MORFILL ( DOB: May-1954   From: Nov-1998   To: Feb-1999  )

Resigned Director: DAVID GEORGE NEVE ( DOB: Jun-1951   From: Jul-1992   To: Apr-1993  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jun-1992   To: Jul-1992  )

Resigned Director: JAMES ANTHONY RYAN (   From: Jul-1992   To: Mar-1996  )

Resigned Director: WENDY JILL SHARP ( DOB: Aug-1965   From: Dec-2006   To: Feb-2013  )

Resigned Director: JOHN STYNES ( DOB: Mar-1971   From: Jan-2015   To: Jan-2016  )

Resigned Director: SAMEET VOHRA ( DOB: Nov-1973   From: Apr-2010   To: Apr-2013  )

Resigned Director: RODERICK WILLIAM WEAVER ( DOB: Apr-1950   From: Apr-2002   To: Aug-2008  )

Resigned Secretary: LYNTON DAVID BOARDMAN (   From: Jan-2013   To: Jun-2023  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jun-1992   To: Jul-1992  )

Resigned Secretary: ADRIAN NOEL EVANS ( DOB: Dec-1945   From: Jul-1992   To: Sep-1992  )

Resigned Secretary: ROGER HAMMOND HOCKEY ( DOB: Nov-1941   From: Apr-1993   To: Jan-1996  )

Resigned Secretary: MARTIN GRAHAM LEIGH ( DOB: Nov-1944   From: Jan-1996   To: Dec-2006  )

Resigned Secretary: DAVID GEORGE NEVE ( DOB: Jun-1951   From: Jul-1992   To: Apr-1993  )

Resigned Secretary: WENDY JILL SHARP ( DOB: Aug-1965   From: Dec-2006   To: Jan-2013  )

Persons of Significant Control:

Automotive Electronic Systems Limited, Fourth Floor, St Andrews House West Street, Woking, GU21 6EB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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