LINK MARKET SERVICES LIMITED

Company number 02605568

59 officers / 55 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11026591

STOKES, Ian

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELAN, David Michael

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LINK GROUP CORPORATE DIRECTOR LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11028471

BEAUMONT, Andrew Richard

• Correspondence address: 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX
• Role (Resigned): Secretary
• Appointed on: 19 December 1991
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Company Director

DESPARD, Richard

• Correspondence address: 46 Ifield Road, London, SW10 9AA
• Role (Resigned): Secretary
• Appointed on: 26 April 1991
• Resigned on: 19 December 1991
• Nationality: British
• Occupation: Chartered Accountant

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 1 November 2004
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Director

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 13 October 2000
• Nationality: British

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 8 July 2005
• Nationality: British

ZIPRIN, Geoffrey Charles

• Correspondence address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
• Role (Resigned): Secretary
• Appointed on: 26 April 1991
• Resigned on: 26 April 1991
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

ADDENBROOKE, Christopher

• Correspondence address: Dean House Farm, Dean House Lane, Stainland, Halifax, Yorkshire, HX4 9LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 February 2003
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAUMONT, Andrew Richard

• Correspondence address: 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 December 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Accountant

CARTLAND, Daniel Paul

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 9 January 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLELAND, Mark James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 February 2013
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOKEY, John Henry Edward

• Correspondence address: 15 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 January 2001
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Justin Ashley

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 January 2005
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COYLE, Robert Charles

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2000
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: Director

CRYER, Charles Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 May 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRYER, Charles

• Correspondence address: 112 Mallinson Road, Battersea, London, SW11 1BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 January 2003
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Finance Director

CRYSTAL, Leonard Charles

• Correspondence address: 86 Flowerhill Way, Istead Rise, Northfleet, Kent, DA13 9DQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 December 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Share Registration Executive

DAVIS, Stanley Harold

• Correspondence address: 590 Watford Way, Mill Hill, London, NW7 3JH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 26 April 1991
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Group Managing Director

DESPARD, Richard

• Correspondence address: 46 Ifield Road, London, SW10 9AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 April 1991
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Chartered Accountant

DOYLE, Patrick Michael

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 April 2000
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Director

FISH, Nigel Timothy

• Correspondence address: Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2010
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 November 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Secretary

GILLMAN, Timothy James

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Michael Jonathan

• Correspondence address: 109 Hampstead Way, London, NW11 7LR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 April 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HADAWAY, Maureen

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2013
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDAWAY, Anthony John

• Correspondence address: King Meadows, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 21 November 1995
• Resigned on: 10 November 2001
• Nationality: British
• Occupation: Operations Director

HORNBY, Derek Peter, Sir

• Correspondence address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 1 May 1996
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

JEWELL, Ronald Eric

• Correspondence address: 33 Birchwood Road, Dartford, Kent, DA2 7HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 February 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Operations Manager