LINDEN DEVON LIMITED
03586768 · Active · Ltd · 28 yrs · West Malling
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Confirmation statement is due 19 Apr 2027 (last filed 5 Apr 2026).
Next confirmation
19 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LINDEN DEVON LIMITED
03586768Active· Ltd· England Wales· 1998-06-24Incorporated 1998-06-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- MCHUGH, Phil· DirectorAppointed 2026-07-17
- DANIELS, Adam Thomas· DirectorAppointed 2025-02-03
- SIBLEY, Earl· DirectorResigned 2024-12-31
- LAWLOR, Timothy Charles· DirectorAppointed 2024-01-12
VISTRY SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-06-25
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DANIELS, Adam Thomas
Director
- Appointed
- 2025-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1991
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LAWLOR, Timothy Charles
Director
- Appointed
- 2024-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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MCHUGH, Phil
Director
- Appointed
- 2026-07-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1979
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BARRACLOUGH, Richard
Secretary
- Appointed
- 2001-04-03
- Resigned
- 2012-02-29
- Nationality
- British
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O'CONNOR, John Bernard
Secretary
- Appointed
- 1998-06-26
- Resigned
- 2001-04-03
- Nationality
- British
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PALMER, Martin Trevor Digby
Secretary
- Appointed
- 2020-01-03
- Resigned
- 2021-06-25
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-03-01
- Resigned
- 2020-01-03
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-24
- Resigned
- 1998-06-26
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BAKER, Ian
Director
- Appointed
- 2007-05-09
- Resigned
- 2013-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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BAKER, Ian
Director
- Appointed
- 2003-01-06
- Resigned
- 2004-01-15
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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BORER, Stuart Michael
Director
- Appointed
- 2002-02-11
- Resigned
- 2005-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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CARNEGIE, Keith Bryan
Director
- Appointed
- 2020-01-03
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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CAWSE, William Ernest
Director
- Appointed
- 2001-04-03
- Resigned
- 2016-09-12
- Nationality
- British
- Residence
- Uk
- Born
- 01/1959
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CHALMERS, Jacqueline
Director
- Appointed
- 2019-04-09
- Resigned
- 2020-10-21
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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DEACON, Brian Stafford
Director
- Appointed
- 2012-02-09
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DOUGLAS, Timothy John
Director
- Appointed
- 2007-02-01
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- Uk
- Born
- 07/1962
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DUXBURY, Andrew James
Director
- Appointed
- 2018-06-29
- Resigned
- 2019-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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FITZGERALD, Paul Gregory
Director
- Appointed
- 1999-12-02
- Resigned
- 2007-05-09
- Nationality
- British
- Born
- 06/1964
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FOLEY, Kevin Paul
Director
- Appointed
- 2007-05-09
- Resigned
- 2011-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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HAMMOND, Andrew Richard
Director
- Appointed
- 2015-07-01
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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HAYMAN, Richard John
Director
- Appointed
- 2002-03-27
- Resigned
- 2016-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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HUTTON, Graham
Director
- Appointed
- 2005-07-01
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- Uk
- Born
- 06/1973
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KNIGHT, Jason
Director
- Appointed
- 2011-01-01
- Resigned
- 2016-04-06
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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LANE, Anthony
Director
- Appointed
- 2005-07-01
- Resigned
- 2011-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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LOCKE, Gregson Horace
Director
- Appointed
- 2010-07-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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MACEY, Julie Elizabeth
Director
- Appointed
- 2001-04-03
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 02/1948
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PALMER, Nigel John
Director
- Appointed
- 2012-07-03
- Resigned
- 2017-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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SCOURFIELD, Clive Paul
Director
- Appointed
- 2002-07-01
- Resigned
- 2004-07-01
- Nationality
- British
- Born
- 01/1953
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SEATON, David Duncan
Director
- Appointed
- 2005-07-01
- Resigned
- 2008-05-31
- Nationality
- British
- Born
- 04/1965
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SIBLEY, Earl
Director
- Appointed
- 2020-01-03
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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TILMAN, David Ward
Director
- Appointed
- 2007-05-09
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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WOOD, David Roland
Director
- Appointed
- 1999-12-02
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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WOOD, Sandra Carol
Director
- Appointed
- 1998-06-26
- Resigned
- 1999-12-02
- Nationality
- British
- Born
- 03/1956
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-06-24
- Resigned
- 1998-06-26
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