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LINK INTEGRATED SECURITY SYSTEMS LIMITED

Company number 03431857

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Officers: 19 officers / 17 resignations

LEITCH, James Philip

Correspondence address
Vision House, Holmewood Business Park, Holmewood, Chesterfield, Derbyshire, S42 5US
Role
Director
Date of birth
April 1967
Appointed on
3 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Paul Anthony

Correspondence address
Hill Top, Fernhill, Grasscroft, Saddleworth, OL4 4GH
Role
Director
Date of birth
June 1967
Appointed on
2 February 2000
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, David Barry

Correspondence address
26 Olive Grove, Burton Joyce, Nottingham, Nottinghamshire, NG14 5FG
Role Resigned
Secretary
Appointed on
3 November 1997
Resigned on
1 October 1999
Nationality
British

HASLOP, Stephen Robert

Correspondence address
1 Copse Close, Ravenshead, Nottingham, NG15 9HU
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
17 August 2007
Nationality
British
Occupation
Accountant

LEITCH, Caroline Elizabeth

Correspondence address
31 Church Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5GE
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
17 December 2001
Nationality
British
Occupation
Accountant

MALLOY, Craig

Correspondence address
489 Bradford Road, Huddersfield, West Yorkshire, HD2 2LL
Role Resigned
Secretary
Appointed on
19 November 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Finance Director

MARSHALL, Simon Alan

Correspondence address
26 The Crescent, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FX
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
18 December 2000
Nationality
British
Occupation
Accountant

MCLAUGHIN, Alan

Correspondence address
3 Mellors Road, West Bridgford, Nottingham, NG2 6EY
Role Resigned
Secretary
Appointed on
17 December 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Finance Director

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
10 September 1997
Resigned on
3 November 1997

HARGRAVE, Simon Edward

Correspondence address
43 Cecil Court, Addiscombe Road, Croydon, Surrey, CR0 6SN
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 September 1997
Resigned on
30 September 1997
Nationality
British
Occupation
Computer Programmer

HASLOP, Stephen Robert

Correspondence address
1 Copse Close, Ravenshead, Nottingham, NG15 9HU
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 June 2004
Resigned on
17 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

LEITCH, Caroline Elizabeth

Correspondence address
35 Bridle Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5FS
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 September 2003
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEITCH, Caroline Elizabeth

Correspondence address
31 Church Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5GE
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 March 1999
Resigned on
18 December 2000
Nationality
British
Occupation
Director

MALLOY, Craig

Correspondence address
489 Bradford Road, Huddersfield, West Yorkshire, HD2 2LL
Role Resigned
Director
Date of birth
June 1970
Appointed on
19 November 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Finance Director

MARSHALL, Simon Alan

Correspondence address
26 The Crescent, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FX
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 1999
Resigned on
12 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCLAUGHIN, Alan

Correspondence address
3 Mellors Road, West Bridgford, Nottingham, NG2 6EY
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 December 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Finance Director

SIMONS, Paul

Correspondence address
2 The Meadows, Messingham, Scunthorpe, South Humberside, DN17 3LW
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 December 2001
Resigned on
1 July 2002
Nationality
British
Occupation
Engineering Director

WHITEHOUSE, Simon Guy

Correspondence address
Riverbank 12 Mill Lane, Edwinstowe, Mansfield, Nottinghamshire, NG21 9QY
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 October 1999
Resigned on
11 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
10 September 1997
Resigned on
3 November 1997