NEXTLINKS LIMITED

Company number 03968648

27 officers / 22 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 16 May 2017

UK Limited Company What's this?

• Registration number: SC269847

GREEN, James Thomas

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HEDGECOCK, Jonathan

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KING, Neal Philip

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SPEAKMAN, Luke

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOVELL, Charles Patrick

• Correspondence address: 202 Millfields Road, London, E5 0AR
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Property Trust Manager

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Company Secretary

SCORAH, Ian Andrew

• Correspondence address: Flat 1,91 Saint Augustines Road, London, NW1 9RR
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 28 October 2003
• Nationality: British

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 16 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3717842

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2000
• Resigned on: 3 May 2000

ADAMS, Elizabeth Ann

• Correspondence address: 10 Sunlight Square, Bethnal Green, London, E2 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 December 2003
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Chartered Accountant

ALLEN, Stephen

• Correspondence address: 4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 January 2006
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Taxation

CHRISTMAS, Peter David

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 May 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 December 2000
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GROSE, David Leonard

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 August 2016
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOVELL, Charles Patrick

• Correspondence address: 202 Millfields Road, London, E5 0AR
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 May 2000
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Property Trust Manager

IVES, David

• Correspondence address: Goulceby House, Top Lane, Goulceby, Louth, Lincolnshire, LN11 9TZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 3 May 2000
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Consultant

LADBROOK, Lawrence James

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 May 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LE GRICE, Frederick William

• Correspondence address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 19 December 2000
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MATHEW, Christopher Philip Charles

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 January 2008
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOUSLEY, Emily Ann

• Correspondence address: C/O Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 January 2006
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCORAH, Ian Andrew

• Correspondence address: Flat 1,91 Saint Augustines Road, London, NW1 9RR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 November 2001
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Solicitor

SHARPE, Ian Rogan

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 May 2017
• Resigned on: 20 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WILMAN, Kirsty Ann-Marie

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 23 June 2016
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WRIGHT, Simon Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2017
• Resigned on: 20 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2000
• Resigned on: 3 May 2000