LINEBUSH III HOLDINGS LIMITED
05139610 · Dissolved · Ltd · 22 yrs · London
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LINEBUSH III HOLDINGS LIMITED
05139610Dissolved· Ltd· England Wales· 2004-05-27Incorporated 2004-05-27Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TESCO SERVICES LIMITED· Corporate DirectorResigned 2017-03-28
- CLEMENTS, Tracey· DirectorResigned 2017-03-24
- KING, Andrew Paul· DirectorResigned 2017-03-24
- WILLIAMS, Mark Benjamin· DirectorAppointed 2016-05-11
EVERITT, Mark Edward
Secretary
- Appointed
- 2011-03-19
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EVERITT, Mark Edward
Director
- Appointed
- 2011-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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WILLIAMS, Mark Benjamin
Director
- Appointed
- 2016-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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STOKOE, Martin Geoffrey
Secretary
- Appointed
- 2005-03-08
- Resigned
- 2011-03-19
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-27
- Resigned
- 2005-03-08
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BARTON, Tracy Jayne
Director
- Appointed
- 2011-03-19
- Resigned
- 2012-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BYTHEWAY, Neil Trevor
Director
- Appointed
- 2011-03-19
- Resigned
- 2013-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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CLEMENTS, Tracey
Director
- Appointed
- 2016-04-11
- Resigned
- 2017-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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FURNESS, Lee Scott
Director
- Appointed
- 2005-05-04
- Resigned
- 2011-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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KING, Andrew Paul
Director
- Appointed
- 2015-08-10
- Resigned
- 2017-03-24
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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LINSELL, Richard Charles
Director
- Appointed
- 2005-03-08
- Resigned
- 2011-03-19
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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LLOYD, Jonathan Mark
Director
- Appointed
- 2011-03-19
- Resigned
- 2015-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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LURIE, Geoffrey
Director
- Appointed
- 2005-05-04
- Resigned
- 2011-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1934
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MIDDLETON, Richard Stephenson
Director
- Appointed
- 2005-05-04
- Resigned
- 2011-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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MILLS, Nigel John
Director
- Appointed
- 2005-03-08
- Resigned
- 2011-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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MILLS, Susan
Director
- Appointed
- 2005-03-08
- Resigned
- 2011-03-19
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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NEVILLE-ROLFE, Lucy Jeanne, Ms.
Director
- Appointed
- 2011-03-19
- Resigned
- 2013-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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REED, Anthony William
Director
- Appointed
- 2011-04-04
- Resigned
- 2016-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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STOKOE, Martin Geoffrey
Director
- Appointed
- 2005-03-08
- Resigned
- 2011-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-27
- Resigned
- 2005-03-08
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TESCO SERVICES LIMITED
Corporate Director
- Appointed
- 2013-01-24
- Resigned
- 2017-03-28
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