LINGHOLM PRIVATE TRUST LIMITED,(THE) (00875471)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERTON, James Michael John ACTIVE	Secretary	01 Apr 2016				Water End House, Derwent Bay, Portinscale, Keswick, Cumbria, CA12 5UB, England
ANDERTON, James Michael John ACTIVE	Director	16 Jul 2015		United Kingdom	October 1970	Water End House, Derwent Bay, Portinscale, Keswick, Cumbria, CA12 5UB, England
DYMOCK, Marjorie RESIGNED	Secretary		01 Apr 1995			West Flat, Lingholm, Keswick, Cumbria, CA12 5UA
ROCHDALE, Viscount, The Honorable RESIGNED	Secretary	01 Apr 1995	27 Feb 2015			Lingholm, Portinscale, Keswick, Cumbria, CA12 5TZ
KNIGHT, Simon Fairfax RESIGNED	Director		11 Nov 2020	United Kingdom	August 1950	Sokenholes Farm, Tillington, Petworth, West Sussex, GU28 0RB
ROCHDALE, Elinor, Viscountess RESIGNED	Director		09 Jan 1997		November 1908	Lingholm, Keswick, Cumbria, CA12 5UA
ROCHDALE, Norma Elizabeth, Lady RESIGNED	Director	01 Jan 1999	04 Jul 2025	United Kingdom	May 1939	Water End House, Portinscale, Keswick, CA12 5UB, England
ROCHDALE, Viscount, The Honorable RESIGNED	Director		27 Feb 2015	United Kingdom	January 1938	Lingholm, Portinscale, Keswick, Cumbria, CA12 5TZ
VISCOUNT BRENTFORD, Crispin William, The Right Honourable RESIGNED	Director		15 Nov 2000		April 1933	Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
VISCOUNT ROCHDALE, John Durival, The Right Honorable RESIGNED	Director		24 May 1993		June 1906	Lingholm, Keswick, Cumbria, CA16 5UA

ANDERTON, James Michael John ACTIVE
Role: Secretary
Appointed on: 01 Apr 2016
Address: Water End House, Derwent Bay, Portinscale, Keswick, Cumbria, CA12 5UB, England

ANDERTON, James Michael John ACTIVE
Role: Director
Appointed on: 16 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Water End House, Derwent Bay, Portinscale, Keswick, Cumbria, CA12 5UB, England

DYMOCK, Marjorie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: West Flat, Lingholm, Keswick, Cumbria, CA12 5UA

ROCHDALE, Viscount, The Honorable RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 27 Feb 2015
Address: Lingholm, Portinscale, Keswick, Cumbria, CA12 5TZ

KNIGHT, Simon Fairfax RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Sokenholes Farm, Tillington, Petworth, West Sussex, GU28 0RB

ROCHDALE, Elinor, Viscountess RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1997
Date of birth: November 1908
Address: Lingholm, Keswick, Cumbria, CA12 5UA

ROCHDALE, Norma Elizabeth, Lady RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Water End House, Portinscale, Keswick, CA12 5UB, England

ROCHDALE, Viscount, The Honorable RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Lingholm, Portinscale, Keswick, Cumbria, CA12 5TZ

VISCOUNT BRENTFORD, Crispin William, The Right Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2000
Date of birth: April 1933
Address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

VISCOUNT ROCHDALE, John Durival, The Right Honorable RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: June 1906
Address: Lingholm, Keswick, Cumbria, CA16 5UA

Created	Status	Filings
15 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)