Company information:
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)