CARBON LINK HOLDINGS LIMITED

Company number 03278961

28 officers / 25 resignations

GLOVER, James Nicholas

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGGINBOTTOM, Philip Edward

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUTTON, Jason David

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARMITAGE, Sharon

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 31 August 2017
• Nationality: British

BEAN, Beverley Jayne

• Correspondence address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 8 March 2002
• Nationality: British

RUDD, Susan Clare

• Correspondence address: Trentlands, 32 Manor Road Kings Bromley, Burton On Trent, Staffordshire, DE13 7HZ
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 13 February 2001
• Nationality: British

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 31 March 2005
• Nationality: British

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 5 July 1999

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1996
• Resigned on: 19 December 1996

BELL, Steven Derek

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 April 2013
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOM, Keith

• Correspondence address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

ERNST, Markus, Dr

• Correspondence address: Elisenstrasse 119, Elisenstrasse 119, Essen, North Rhine Westphalia, Germany, 45139
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 November 2011
• Resigned on: 17 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GUDERIAN, Joachim, Dr

• Correspondence address: Goethestr. 34, Teterow, 17166, Germany
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 November 2007
• Resigned on: 26 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HENNING, Klaus Dirk

• Correspondence address: Elisenstrasse 119, Essen, 45139, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 October 2001
• Resigned on: 12 November 2007
• Nationality: German
• Occupation: Director

KERR, Douglas John

• Correspondence address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 March 2004
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Company Director

LEITGEB, Martin

• Correspondence address: 119 Elisenstrasse, Essen, North Rhine Westphalia, Germany, 45139
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 June 2012
• Resigned on: 26 September 2013
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

MINETT, Timothy William

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 September 2007
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOORE, Colin

• Correspondence address: 8 Langley Close, Sandbach, Cheshire, CW11 0YJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 January 1997
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Director

PROCTOR, Frank Andrew

• Correspondence address: 30 Stoneswood Road, Delph Saddleworth, Oldham, Lancashire, OL3 5DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 August 2008
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

REISER, Rafael

• Correspondence address: Stormstr. 8, Remscheid, Nordrhein-Westfalen 42897
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 November 2006
• Resigned on: 15 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

ROGERS, David Graham

• Correspondence address: 6 Tan House Lane, Parbold, Wigan, Lancashire, WN8 7HG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 March 2002
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

ROGERS, David Graham

• Correspondence address: 6 Tan House Lane, Parbold, Wigan, Lancashire, WN8 7HG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 January 1997
• Resigned on: 5 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

SCHAFER, Steffen

• Correspondence address: Graevenweg 31, Essen, 45356, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 October 2001
• Resigned on: 25 August 2004
• Nationality: German
• Occupation: Engineer

SCHAFER, Steffen

• Correspondence address: Graevenweg 31, Essen, 45356, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 December 1996
• Resigned on: 5 July 1999
• Nationality: German
• Occupation: Engineer

SMALLBONE, Lindsay James Trevor

• Correspondence address: Studio 12, 39 Tadema Road, London, SW10 0PZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 January 1997
• Resigned on: 5 July 1999
• Nationality: New Zealand
• Occupation: Company Director

WAKE, Darren

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 November 2007
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 July 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1996
• Resigned on: 19 December 1996