LINTEUM (WILLESDEN) HOLDINGS LIMITED

LINTEUM (WILLESDEN) HOLDINGS LIMITED is a Ltd currently active, incorporated on 2004-08-20. There are 3 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

BUHL-NIELSEN, Rosanagh Frances· Director
Appointed 2026-02-04
GANSEY, Marcel Grote· Director
Resigned 2026-02-04
SIMPSON, Kenneth John· Director
Resigned 2022-06-30
BALFOUR, Ion Bruce· Director
Resigned 2021-12-31

PARIO LIMITED

Corporate Secretary

Active

Appointed: 2016-04-21

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BUHL-NIELSEN, Rosanagh Frances

Director

Active

Appointed: 2026-02-04
Nationality: British
Residence: United Kingdom
Born: 11/1989

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COVINGTON, Nicola

Director

Active

Appointed: 2018-11-19
Nationality: British
Residence: United Kingdom
Born: 05/1977

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STEELE, David Cyril

Secretary

Resigned

Appointed: 2004-08-20
Resigned: 2008-04-02
Nationality: British

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IPFI FINANCIAL LTD

Corporate Secretary

Resigned

Appointed: 2008-04-02
Resigned: 2016-04-21

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2004-08-20
Resigned: 2004-08-20

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BALFOUR, Ion Bruce

Director

Resigned

Appointed: 2014-11-20
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1963

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BLAASSE, Wim

Director

Resigned

Appointed: 2008-04-02
Resigned: 2008-11-28
Nationality: Dutch
Residence: Netherlands
Born: 12/1963

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COVINGTON, Nicola

Director

Resigned

Appointed: 2016-04-21
Resigned: 2017-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1977

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FARRANT, Graham Barry

Director

Resigned

Appointed: 2007-02-06
Resigned: 2008-04-02
Nationality: British
Residence: England
Born: 06/1960

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GANSEY, Marcel Grote

Director

Resigned

Appointed: 2022-05-09
Resigned: 2026-02-04
Nationality: Dutch
Residence: Netherlands
Born: 03/1969

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JONES, John Graham

Director

Resigned

Appointed: 2004-08-20
Resigned: 2007-10-18
Nationality: British
Born: 07/1948

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KOOLHAAS, Engel Johan Roelof

Director

Resigned

Appointed: 2008-04-02
Resigned: 2012-01-17
Nationality: Dutch
Residence: Netherlands
Born: 02/1960

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KUN-DARBOIS, Fabrice Etienne Marie

Director

Resigned

Appointed: 2014-11-20
Resigned: 2016-04-21
Nationality: French
Residence: United Kingdom
Born: 03/1986

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MILLS WEBB, James Sidney Edward

Director

Resigned

Appointed: 2004-08-20
Resigned: 2008-04-02
Nationality: British
Residence: England
Born: 08/1950

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NASH, Paul William

Director

Resigned

Appointed: 2008-11-28
Resigned: 2013-06-24
Nationality: British
Residence: United Kingdom
Born: 03/1967

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REEVES, Christopher Patrick

Director

Resigned

Appointed: 2004-08-20
Resigned: 2007-02-06
Nationality: British
Residence: England
Born: 03/1965

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ROSHIER, Angela Louise

Director

Resigned

Appointed: 2013-06-24
Resigned: 2014-11-20
Nationality: British
Residence: United Kingdom
Born: 01/1975

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SIMPSON, Kenneth John

Director

Resigned

Appointed: 2017-09-30
Resigned: 2022-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1965

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STEELE, David Cyril

Director

Resigned

Appointed: 2004-08-20
Resigned: 2008-04-02
Nationality: British
Residence: United Kingdom
Born: 09/1941

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STEENBERGEN, Michael

Director

Resigned

Appointed: 2008-11-28
Resigned: 2013-06-28
Nationality: Dutch
Residence: Netherlands
Born: 09/1966

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WADDINGTON, Adam George

Director

Resigned

Appointed: 2013-06-28
Resigned: 2014-11-20
Nationality: British
Residence: England
Born: 12/1974

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DANOPTRA DIRECTOR I LIMITED

Corporate Director

Resigned

Appointed: 2007-10-30
Resigned: 2008-04-02

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2004-08-20
Resigned: 2004-08-20

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