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WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED

Company number 03626775

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Officers: 17 officers / 13 resignations

BURDETT, Crispin Peter

Correspondence address
45 Lambs Conduit Street, London, WC1N 3NG
Role
Secretary
Appointed on
29 April 2003
Nationality
British

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role
Secretary
Appointed on
27 January 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
OC309455

BURDETT, Crispin Peter

Correspondence address
45 Lambs Conduit Street, London, WC1N 3NG
Role
Director
Date of birth
February 1967
Appointed on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Director

RICHES, Neil Anthony

Correspondence address
Suite 4a, Alma House, Alma Road, Reigate, United Kingdom, RH2 0AX
Role
Director
Date of birth
August 1959
Appointed on
4 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLMES, Philip

Correspondence address
Audley Cottage, 51 Audley Road, Saffron Walden, Essex, CB11 3HD
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
29 April 2003
Nationality
British

HOPSON, Martin

Correspondence address
104 Bury Street, Ruislip, Middlesex, HA4 7TG
Role Resigned
Secretary
Appointed on
8 February 2001
Resigned on
10 December 2001
Nationality
British

RICHES, Desiree Rosemary Anne

Correspondence address
47 Purley Oaks Road, South Croydon, Surrey, CR2 0NX
Role Resigned
Secretary
Appointed on
4 September 1998
Resigned on
29 September 1998
Nationality
British

WONG, Fung Fong

Correspondence address
15 Purcells Avenue, Edgware, Middlesex, HA8 8DR
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
21 September 2000
Nationality
British
Occupation
Chartered Accountant

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
4 September 1998
Resigned on
4 September 1998

BENNETT, Brian James, Doctor

Correspondence address
215 Kings Road, Harrow, Middlesex, HA2 9LF
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 September 1998
Resigned on
24 January 2000
Nationality
British
Occupation
Technical Director

BOSSON, Paul Francis

Correspondence address
7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 February 2001
Resigned on
16 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELTHAM, Peter

Correspondence address
171b Burntwood Lane, Earlsfield, London, SW17 0AL
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 September 1998
Resigned on
19 May 2000
Nationality
British
Occupation
Company Director

KOTONOU, Angeli Luki

Correspondence address
Domani, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JS
Role Resigned
Director
Date of birth
December 1956
Appointed on
29 September 1998
Resigned on
29 April 2003
Nationality
British
Occupation
Company Director

NEWSTEAD, Stuart

Correspondence address
5 Cumnor Road, Farmoor, Oxford, OX2 9NS
Role Resigned
Director
Date of birth
September 1958
Appointed on
17 October 2000
Resigned on
25 July 2002
Nationality
British
Country of residence
England
Occupation
Telecomms Manager

SUNDT, Robin

Correspondence address
The Orchard, Buckland, Betchworth, Surrey, RH3 7BH
Role Resigned
Director
Date of birth
September 1946
Appointed on
4 September 1998
Resigned on
4 October 1999
Nationality
British
Occupation
Director

VIS, Stephen Paul

Correspondence address
2 Lower Paddock Road, Watford, Hertfordshire, WD19 4DS
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 July 2000
Resigned on
19 October 2000
Nationality
British
Country of residence
England
Occupation
Accountant

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
4 September 1998
Resigned on
4 September 1998