DIRECT LINK WORLDWIDE LIMITED

Company number 02911080

30 officers / 26 resignations

WEBB, Shelley Lucianne

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Active): Secretary
• Appointed on: 1 July 2024

HOGKLINT, Thomas

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 April 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

NASLUND, Johan Frederik

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 July 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Finance Officer

PETERSEN, Reg Jack

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FALKENTOFT, Karin Lisa

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 30 September 2021
• Nationality: Danish
• Occupation: Managing Director

MACRAE, James Moffat

• Correspondence address: Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Company Director

MISTRY, Nila Jayesh

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 30 June 2024

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1994
• Resigned on: 22 March 1994

ARRSJO, Christer

• Correspondence address: Loudalsuagen 56, Saltsjo Boo S 132 41, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 4 August 1997
• Resigned on: 25 March 1999
• Nationality: Swedish
• Occupation: Managing Director

DAHLEN, Peter Bertil, Vice President

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 December 2005
• Resigned on: 1 July 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DALGAARD, Jorn

• Correspondence address: Bybakpark 6, Dk 3520, Fakum, Denmark
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 December 1994
• Resigned on: 26 May 2003
• Nationality: Danish
• Occupation: International Marketing Manage

ERICKSSON, Ingrid

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 April 2007
• Resigned on: 13 January 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

FALKENTOFT, Karin Lisa

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2000
• Resigned on: 30 September 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

FLYKT HYLEN, Susanne Margareta, Senior Vice President

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 December 2005
• Resigned on: 1 July 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

GUSTAVSON, Thomas Rune

• Correspondence address: Telegatan 16, Stockholm, 113 53, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 May 2003
• Resigned on: 9 December 2005
• Nationality: Swedish
• Occupation: Fin Director

JOHANSSON, Mats Ingmar

• Correspondence address: 25 Clayton Road, Hayes, England, UB3 1AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 January 2017
• Resigned on: 28 June 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JØRNSEN, Tim

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2018
• Resigned on: 15 April 2019
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Company Director

LINDH, Nils Anders

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 October 2021
• Resigned on: 30 June 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director Emea

LUNDBERG, Per Arne

• Correspondence address: Nyangsvagen 48, Bromma S 167 S4, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 August 1997
• Resigned on: 1 September 1999
• Nationality: Swedish
• Occupation: Marketing Director

LUNDBERG, Per-Arne

• Correspondence address: 25 Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 2009
• Resigned on: 30 November 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MACRAE, James Moffat

• Correspondence address: Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 March 1994
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Company Director

PACKHAM, Andrew Edward

• Correspondence address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Commercial And Country Director

ROMBERG, Fredrik

• Correspondence address: Overdrevsvej 8, Gilleleje, 3250, Denmark
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 March 1999
• Resigned on: 26 May 2003
• Nationality: Swedish
• Occupation: Managing Director

STROMSTEN, Catharina, Vice President

• Correspondence address: Hoguddsvagen 2b, Lidingo, Se-181 62, Sweden
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 December 2005
• Resigned on: 17 April 2007
• Nationality: Swedish
• Occupation: Director

TIELINEN, Esa

• Correspondence address: Marmoruagen 62, Siguna, 19243
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2000
• Resigned on: 15 January 2007
• Nationality: Swedish
• Occupation: Director,Special Business Agre

VESTERLAND, Lars Olaf

• Correspondence address: Malma Ringvag 15, Uppsala 75645, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1999
• Resigned on: 1 September 2000
• Nationality: Swedish
• Occupation: Managing Director

VESTERLUND, Lars Olov

• Correspondence address: Malma Ringuagis, Uppsala, 75645, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 May 2003
• Resigned on: 9 December 2005
• Nationality: Swedish
• Occupation: Director

WOLSTENHULME, David

• Correspondence address: 22 Hendon Street, Leigh, Lancashire, WN7 1TS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 March 1994
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Company Director

YDE-ANDERSEN, Finn

• Correspondence address: Skolelodden 11, Dk-2450, Allerod, Denmark
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 December 1994
• Resigned on: 1 January 1997
• Nationality: Danish
• Occupation: General Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1994
• Resigned on: 22 March 1994