LINK TREASURY SERVICES LIMITED

Company number 02652033

50 officers / 48 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11026591

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: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BERGIN, Deanne Cecile

• Correspondence address: 24 Waterlow Court, Heath Close, London, NW11 7DT
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 12 October 1998
• Nationality: British

HUMPHRY, Charles

• Correspondence address: 2 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

MCANDREW, Ian Christopher

• Correspondence address: 3 Frank Dixon Close, Dulwich, London, SE21 7BD
• Role (Resigned): Secretary
• Appointed before: 8 October 1992
• Resigned on: 15 August 1997
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, 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

ADAMS, David Harry

• Correspondence address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 8 October 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive British Rail Pension Trustee Compa

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: 1 May 2006
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, James Wallace

• Correspondence address: 10 Sanders Lane, Walkington, East Riding, HU17 8TQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 February 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Stephen Mark

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 May 2021
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEIN, Philip Lewis

• Correspondence address: 113 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 August 1997
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Justin Ashley

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 June 2015
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COYLE, Robert Charles

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 August 2007
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Director

CRYER, Charles

• Correspondence address: 112 Mallinson Road, Battersea, London, SW11 1BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 May 2006
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Finance Director

DAMER, Justin Dawson

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 January 2014
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAMER, Justin Dawson

• Correspondence address: Pheonix House, No. 18, 7th Floor, King William Street, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 November 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLISTONE, Nell Sarah Popert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 February 2012
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FISH, Nigel Timothy

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 July 2015
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARING, Peter Alan

• Correspondence address: Rosemay Cottage Polbain, Achictibuie, Ullapool, Ross-Shire, IV26 2YW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 8 October 1992
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HEPWORTH, Noel Peers

• Correspondence address: 23 Hermitage Road, Kenley, Surrey, CR8 5EA
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 8 October 1992
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUMPHRY, Charles

• Correspondence address: 2 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 19 August 1997
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 October 1998
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Accountant

JENNINGS, Timothy

• Correspondence address: 8 Beaumaris Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6EN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 March 2005
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JESSEMEY, James Albert

• Correspondence address: 57 Greenhill Park, New Barnet, Barnet, Hertfordshire, EN5 1HQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 October 1997
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Director

JOHNSON, Simon

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 January 2008
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Michael Leslie

• Correspondence address: 49 Keswick Road, Great Bookham, Leatherhead, Surrey, KT23 4BG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 November 1992
• Resigned on: 4 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWSON, Gary Adam

• Correspondence address: "Chandos", 54 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 February 2005
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUKE, John Stephen

• Correspondence address: Tall Trees, Roundwood Avenue Hutton Mount, Shenfield, Essex, CM13 2LZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 October 1997
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Director

MARCHANT, Richard Melvyn

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 August 2009
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILTON, Stuart Gregory

• Correspondence address: Overbye South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 8 October 1992
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONTAGU, Howard Alan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 April 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTAGU, Howard Alan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 July 2007
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORLEY, Peter

• Correspondence address: Crossways How Lane, Chipstead, Coulsdon, Surrey, CR5 3LL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 8 October 1992
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker