LINK PENSION ADMINISTRATION (HS) LIMITED

Company number 01901744

36 officers / 32 resignations

MCGRATH, Deidre Michelle

• Correspondence address: Oxford Point, 13-17 Oxford Road, Bournemouth, United Kingdom, BH8 8GS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 November 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

TULLETT, Alexander Eben Ronald

• Correspondence address: Oxford Point, 13-17 Oxford Road, Bournemouth, United Kingdom, BH8 8GS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Richard James

• Correspondence address: Oxford Point, 13-17 Oxford Road, Bournemouth, United Kingdom, BH8 8GS
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINK GROUP CORPORATE DIRECTOR LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Appointed on: 1 November 2022

UK Limited Company What's this?

• Registration number: 11028471

ALEXANDER, Aileen Lesley

• Correspondence address: 11 The Glebe, Abernethy, Perthshire, PH2 9GF
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 4 June 2010
• Nationality: British

ELSTON, David Aiken

• Correspondence address: Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
• Role (Resigned): Secretary
• Appointed on: 4 June 2010
• Resigned on: 24 September 2010
• Nationality: British

JOHNS, Janet Wilson

• Correspondence address: 45 Daniell Way, Chester, Cheshire, CH3 5XH
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 18 April 2001
• Nationality: British

MACKENZIE, James Kenneth

• Correspondence address: Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
• Role (Resigned): Secretary
• Appointed on: 18 October 2010
• Resigned on: 26 October 2010
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 14 February 2006
• Nationality: British

ADAMSON, Mark Henzell

• Correspondence address: 12 Alma Road, Clifton, Bristol, BS8 2BY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 June 2004
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Company Director

BEATTIE, John Colin

• Correspondence address: Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 April 2009
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BLACKMAN, Andrew John

• Correspondence address: 22 Tudor Close, South Croydon, Surrey, CR2 9DX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 October 2010
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Pensions & Employee Benefits

BLACKMUR, Paul Anthony

• Correspondence address: 6th Floor 65, Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 January 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUNET, Maurice Clive

• Correspondence address: 12 Abbots Walk, Kirkcaldy, Fife, KY2 5NL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 March 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADWICK, Robert

• Correspondence address: 20 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 July 1998
• Resigned on: 25 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNOR, Stephen

• Correspondence address: Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 February 1998
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COONEY, Cathryn Anne

• Correspondence address: Amberlea, Mold Road Wylfa Hill Mynydd Isa, Mold, Flintshire, CH7 6TD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 April 1999
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Administration Director

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 September 2001
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Group Business

GODDARD, Steven Michael

• Correspondence address: The Old Vicarage, High Street, Sevenoaks, Kent, TN13 1JD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 October 2010
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Pension & Employee Benefits

GRACE, Adrian Thomas

• Correspondence address: Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 June 2010
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HICKLING, Graham Mark

• Correspondence address: 6th Floor 65, Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 November 2010
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: None

HICKLING, Graham Mark

• Correspondence address: 8th Floor Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 April 2009
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HORN, Iain George

• Correspondence address: 99 Beamish Close, Appleton, Warrington, WA4 5RJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 April 2002
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Managing Director

JONES, Peter

• Correspondence address: 6th Floor 65, Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2021
• Resigned on: 29 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

JOSELYN, Daniel John

• Correspondence address: 6th Floor 65, Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 March 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 April 2009
• Resigned on: 29 March 2010
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

PATTISON, Mark Simon

• Correspondence address: 6th Floor 65, Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 July 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUINLIVAN, John

• Correspondence address: 26 Woodside Park Avenue, Walthamstow, London, E17 3NP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 July 2001
• Resigned on: 6 April 2009
• Nationality: British American
• Occupation: Sales Development Actuary

ROBERTSON, William John

• Correspondence address: 4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 May 2002
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuarial Director

SCOTT, Gillian Catherine

• Correspondence address: Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 August 2009
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ronald

• Correspondence address: St Michaels, Golly Burton Rossett, Wrexham, Clwyd, LL12 0AH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 May 1996
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Director

STEVENSON, Nina Clare

• Correspondence address: Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 March 2015
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWARD, John Timothy Hugh

• Correspondence address: The Farthings Well Lane, Mouldsworth, Cheshire, CH3 8AU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 10 May 1991
• Resigned on: 9 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWARD, Margaret Beatrice

• Correspondence address: The Farthings Well Lane, Mouldsworth, Cheshire, CH3 8AU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 10 May 1991
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORESEN, Otto

• Correspondence address: Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 September 2000
• Resigned on: 11 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director