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LINK LICENSING LIMITED

Company number 01974427

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Officers: 30 officers / 29 resignations

HOEKSTRA, Jasper

Correspondence address
421 Moermanskkade, Amsterdam 1013 Bc, Netherlands
Role
Director
Date of birth
June 1971
Appointed on
7 June 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vp, Finance & Accounting

ASHWORTH, Paul Richard

Correspondence address
118 St Ann's Hill, Wandsworth, London, SW18 2RR
Role Resigned
Secretary
Appointed on
8 December 2008
Resigned on
5 September 2011
Nationality
British

FISHMAN, Irvin

Correspondence address
10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
Role Resigned
Secretary
Appointed on
27 April 2001
Resigned on
8 December 2008
Nationality
British
Occupation
Chartered Accountant

HAMILTON, David Alistair

Correspondence address
Fen House, North Carlton, Lincoln, Lincolnshire, LN1 2RT
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
27 April 2001
Nationality
British

MANSFIELD, Alison

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Secretary
Appointed on
27 February 2017
Resigned on
30 November 2021

AMIN, Mayuri

Correspondence address
2 Chamberlain Way, Pinner, Middlesex, HA5 2AY
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 June 1999
Resigned on
9 December 2005
Nationality
British
Occupation
Director Of Licencing

ASHWORTH, Paul Richard

Correspondence address
118 St Anns Hill, Wandsworth, London, SW18 2RR
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 August 2008
Resigned on
5 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEESLEY, Jason Jon

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Director
Date of birth
June 1976
Appointed on
22 August 2016
Resigned on
7 June 2018
Nationality
American
Country of residence
England
Occupation
Cfo & Svp, Nbcuniversal International

CARVER, Margaret Adela Miriam

Correspondence address
Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 January 2001
Resigned on
24 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DERRY, Claire Louise

Correspondence address
27 Burnaby Gardens, Grove Park, London, W4 3DR
Role Resigned
Director
Date of birth
July 1958
Appointed before
31 March 1992
Resigned on
21 March 2006
Nationality
British
Occupation
Company Director

ELLENBOGEN, Eric

Correspondence address
C/O Dreamworks Animation 85, 5th Ave # 6, New York, New York, United States, 10003
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 April 2009
Resigned on
8 June 2018
Nationality
American
Country of residence
United States
Occupation
Executive

ENGELMAN, John

Correspondence address
15 Wits End, New Hampstead, New York, 10977, United States
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 April 2009
Resigned on
12 November 2010
Nationality
American
Country of residence
United States
Occupation
Media Executive

FARNATH, Jeffrey Dodd

Correspondence address
350 Central Park West #4j, New York, Ny, Usa, 10025
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 January 2010
Resigned on
22 March 2013
Nationality
American
Country of residence
New York
Occupation
Chief Financial Officer

GAINES, Elizabeth Anne

Correspondence address
Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 October 2002
Resigned on
15 August 2008
Nationality
Australian
Occupation
Finance Director

HAMILTON, David Alistair

Correspondence address
Fen House, North Carlton, Lincoln, Lincolnshire, LN1 2RT
Role Resigned
Director
Date of birth
December 1942
Appointed before
31 March 1992
Resigned on
31 October 2002
Nationality
British
Occupation
Chartered Accountant

HEAP, Michael Vernon

Correspondence address
4 The Links, Ascot, Berkshire, SL5 7TN
Role Resigned
Director
Date of birth
May 1944
Appointed on
27 April 2001
Resigned on
18 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEMMINGS, Craig John

Correspondence address
Charnock House Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5LH
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 April 2001
Resigned on
5 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAVANAGH, Joanne Lesley

Correspondence address
22 Elm Grove Road, Barnes, London, SW13 0BT
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 July 1993
Resigned on
26 March 1998
Nationality
British
Occupation
International Tv Programme Sal

KNIGHTON, Edward Myles

Correspondence address
40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 October 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LOWE, Nicholas William

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 January 2018
Resigned on
11 November 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

LOWE, Nicholas William

Correspondence address
28 Southville Road, Thames Ditton, Surrey, KT7 0UL
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 September 2009
Resigned on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

PHILLIPS, Nicholas James Turner

Correspondence address
The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 March 2008
Resigned on
5 December 2008
Nationality
British
Occupation
Chief Executive Officer

POWER, Gordon Robert

Correspondence address
6 Selwyn House, Manor Fields, London, SW15 3LR
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 1996
Resigned on
24 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

ROSS-BAIN, Suzanne

Correspondence address
31 Alwyne Road, London, N1 2HW
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 1993
Resigned on
7 July 1995
Nationality
British
Occupation
Company Director

ROWLAND, Janet Lesley

Correspondence address
2 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 June 1998
Resigned on
4 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STROUD, David Alan, Mr.

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Director
Date of birth
October 1974
Appointed on
22 August 2016
Resigned on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VAN DEN BERG, Chloe Annabel

Correspondence address
6 Agar Street, London, United Kingdom, WC2N 4HN
Role Resigned
Director
Date of birth
November 1968
Appointed on
5 September 2011
Resigned on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Vice President, Sales

WEIGOLD, Martin

Correspondence address
9 Cavalry Gardens, Upper Richmond Road, Putney, London, SW15 2RD
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 July 1995
Resigned on
1 April 1996
Nationality
British
Occupation
Venture Consultant

WOODHEAD, Peter Algernon

Correspondence address
Oak Mews, 26 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Role Resigned
Director
Date of birth
August 1950
Appointed on
25 October 2000
Resigned on
27 September 2002
Nationality
British
Occupation
Director

WOODHEAD, Peter Alvernon

Correspondence address
37 Upham Park Road, Chiswick, London, W4 1PQ
Role Resigned
Director
Date of birth
August 1945
Appointed before
31 March 1992
Resigned on
13 March 1992
Nationality
British
Occupation
Company Director