LINKLATERS BLUE FLAG LIMITED

Company number 03720591

18 officers / 15 resignations

LDCS PROCESS AGENT LIMITED

• Correspondence address: 8th Floor, Bishopsgate, London, England, EC2N 4AG
• Role (Active): Nominee Secretary
• Appointed on: 3 December 2001

UK Limited Company What's this?

• Registration number: 02600095

LEWIS, Paul Gareth

• Correspondence address: One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 27 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Active): Director
• Appointed on: 1 October 2016

UK Limited Company What's this?

• Registration number: 2600113

ASHMORE, Richard John

• Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 3 August 2001
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 8 April 1999

ALLEN-JONES, Charles Martin

• Correspondence address: 11 Campden Street, London, W8 7EP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 April 1999
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Solicitor

ANGEL, Anthony Lionel

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 April 1999
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Solicitor

CANN, John William Anthony

• Correspondence address: 13 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 April 1999
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHEYNE, David Watson

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 September 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIES, Simon James

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2008
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLIOTT, Robert James

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FIRTH, Simon Nicholes

• Correspondence address: 1 Montagu Square, London, W1H 2LA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 April 1999
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Solicitor

FORBES-COCKELL, Caird

• Correspondence address: 325 West End Avenue 2a, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 July 1999
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Lawyer

HYNES, Patrick Joseph

• Correspondence address: 7 Crane Grove, London, N7 8LB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 December 2001
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MOORE, Gideon David

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 November 2015
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NELSON, Paul Maurice

• Correspondence address: 254 Goldhurst Terrace, London, NW6 3EP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 April 1999
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Solicitor

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2016
• Resigned on: 27 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 8 April 1999