Company information:
Linear Mortgage Network Holdings Limited (No: 04958475)
Address: HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH, ENGLAND
Status: Active
Incorporated: 11-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DOMINIC JOHN BEEVER ( DOB: Nov-1973 From: Apr-2023 )
Current Director: RICHARD JAMES HOWELLS ( DOB: Aug-1971 From: Feb-2024 )
Current Director: STUART WHITTLE ( DOB: Dec-1974 From: Feb-2022 )
Current Secretary: SAPNA BEDI FITZGERALD ( DOB: May-1974 From: Jul-2006 )
Resigned Director: SUSAN ANN BURGESS ( DOB: Aug-1964 From: Mar-2004 To: Sep-2006 )
Resigned Director: ADAM ROBERT CASTLETON ( DOB: Mar-1964 From: Oct-2016 To: Feb-2022 )
Resigned Director: STEPHEN ANDREW COOKE ( DOB: Oct-1965 From: Jul-2010 To: Dec-2014 )
Resigned Director: SIMON DAVID EMBLEY ( DOB: Oct-1960 From: Nov-2005 To: Apr-2014 )
Resigned Director: DEAN ANDREW FIELDING ( DOB: Oct-1965 From: Nov-2005 To: Jul-2010 )
Resigned Director: MARK TERANCE GRAVES ( DOB: Dec-1960 From: Nov-2003 To: Sep-2015 )
Resigned Director: LISA JANE HURLEY ( DOB: Nov-1973 From: Sep-2015 To: Feb-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: JONATHAN PEARSON ROUND ( DOB: Feb-1964 From: Apr-2014 To: Feb-2024 )
Resigned Director: IAN DONALD SIMPSON ( DOB: May-1954 From: Nov-2003 To: Jul-2006 )
Resigned Director: STUART WHITTLE ( DOB: Dec-1974 From: Feb-2022 To: Apr-2023 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Nov-2003 To: Sep-2005 )
Resigned Secretary: SUSAN ANN BURGESS ( DOB: Aug-1964 From: Sep-2005 To: Jul-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
First Complete Ltd, Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)