LINNHOFF MARCH LIMITED

00553107
42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ

People & Contacts

Contact Details
Registered Address 42-50
HERSHAM ROAD WALTON ON THAMES SURREY

KT12 1RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEL GROUP LIMITED 01 Oct 1986 - 12 Dec 2013
PETROLEUM ECONOMICS LIMITED 09 Aug 1955 - 01 Oct 1986
People

Current directors

REBECCA KATE DOUGLAS

Birthdate: Apr 1989

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

MR TIMOTHY PAUL FURNELL

Birthdate: Oct 1981

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 21 Dec 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JANET MARY IRELAND

Birthdate: Feb 1953

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 07 Feb 2002

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

View Director

JAMES RICHARD JORDAN

Birthdate: N/A

Nationality:

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 12 Apr 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER LANCELOT MONTRIOU

Birthdate: Nov 1933

Nationality: BRITISH

Address: 43 MOUNT PARK AVENUE SURREY CR26DW

Date Appointed: 13 Aug 1991

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

View Director

STEVEN PAUL CHRISTY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 186 MINARD ROAD CATFORD SE61NJ

Date Appointed: 17 Sep 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN CLOSE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 5 VICTORIA MEWS 7 BALFOUR ROAD SURREY KT138JB

Date Appointed: 01 Dec 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM DUXBURY

Birthdate: Nov 1951

Nationality: BRITISH

Address: 19 LONG BUFTLERS HERTFORDSHIRE AL51JF

Date Appointed: 01 Oct 1993

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

KEITH GRAHAM HAMM

Birthdate: Dec 1946

Nationality: BRITISH

Address: 2 OLD BARN CLOSE KENT TN92QY

Date Appointed: 13 Aug 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

WAYNE PHILLIP CARLISLE HUTCHINSON

Birthdate: May 1953

Nationality: BRITISH

Address: ZWALUWWEG 23 3140 KEERBERGEN

Date Appointed: 07 Feb 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES RICHARD JORDAN

Birthdate: Jul 1965

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 21 May 2012

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER LANCELOT MONTRIOU

Birthdate: Nov 1933

Nationality: BRITISH

Address: 43 MOUNT PARK AVENUE SURREY CR26DW

Date Appointed: 13 Aug 1991

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

SIR LESLIE FREDERICK MURPHY

Birthdate: Oct 1915

Nationality: BRITISH

Address: HEDGERLEY 6 BARTON COMMON ROAD BARTON ON SEA HAMPSHIRE BH255PR

Date Appointed: 13 Aug 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JAMES OLLE

Birthdate: Feb 1951

Nationality: BRITISH

Address: LANGARTEN 20 MARLEY COMBE ROAD SURREY GU273SW

Date Appointed: 01 Oct 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES PIERRE REGNIER

Birthdate: May 1944

Nationality: BRITISH

Address: 23 THE MOUNT SURREY KT229EB

Date Appointed: 13 Aug 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

DONALD JAMES ROMANO

Birthdate: Aug 1944

Nationality: AMERICAN

Address: ROUTE 1 BOX 103F TEXAS 75956-9727

Date Appointed: 07 Feb 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CHRISTOPHER RUSSEL

Birthdate: May 1946

Nationality: BRITISH

Address: 18 THE CHASE EASTCOTE MIDDLESEX HA51SL

Date Appointed: 01 Oct 1993

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS PHILIP STONE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 31 STURGES ROAD BERKSHIRE RG402HG

Date Appointed: 07 Feb 2002

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN EDWARD TERRY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 151 TURNEY ROAD DULWICH VILLAGE SE217JU

Date Appointed: 01 Oct 1993

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director