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USHERLINK LIMITED

Company number 04186723

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Officers: 25 officers / 22 resignations

THAM, Jaime Foong Yi

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Secretary
Appointed on
24 September 2021

HOWARD, Lee

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
April 1981
Appointed on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Leigh Parry

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
January 1971
Appointed on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Space Development Director

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
16 July 2015

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
25 July 2011
Resigned on
22 September 2014

HIGGINS, Philip

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Secretary
Appointed on
9 September 2019
Resigned on
24 September 2021

MELGES, Bethan

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Secretary
Appointed on
16 July 2015
Resigned on
9 September 2019

PARKES, David Stanley

Correspondence address
Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
16 August 2002
Nationality
British
Occupation
Company Secretary

WOODS, Ian Paul

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
15 August 2002
Resigned on
25 July 2011
Nationality
British
Occupation
Accountant

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
28 March 2001
Resigned on
12 June 2001

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 March 2001
Resigned on
28 March 2001

DIXON, Kevin

Correspondence address
6 Cavendish Place, London, England, W1G 9NB
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 April 2011
Resigned on
29 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DUNCOMBE, Roger John

Correspondence address
Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD
Role Resigned
Director
Date of birth
December 1954
Appointed on
21 March 2005
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

GILMAN, Thomas George

Correspondence address
The Maples, 4 Court Barton Lane, Clifford, Wetherby, England, LS23 6SN
Role Resigned
Director
Date of birth
February 1970
Appointed on
8 April 2011
Resigned on
19 February 2020
Nationality
British
Country of residence
England
Occupation
Director

GORDON-STEWART, Alastair James

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1972
Appointed on
12 February 2013
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Malcolm Frederick, Dr

Correspondence address
White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 June 2001
Resigned on
16 August 2002
Nationality
British
Country of residence
England
Occupation
Property Director

HOLDING, Ann-Louise

Correspondence address
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 June 2001
Resigned on
16 August 2002
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

LAMBERT, James Paul

Correspondence address
2 Portman Avenue, East Sheen, London, SW14 8NX
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 February 2005
Resigned on
18 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

PARKES, David Stanley

Correspondence address
Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
13 June 2001
Resigned on
16 August 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

SIMKIN, Richard William

Correspondence address
14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
Role Resigned
Director
Date of birth
September 1948
Appointed on
15 August 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Nigel Alan, Mr.

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
May 1965
Appointed on
15 August 2002
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WHITE, Andrew Nicholas Howard

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1970
Appointed on
8 March 2006
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WOODS, Ian Paul

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 August 2002
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
26 March 2001
Resigned on
28 March 2001

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
28 March 2001
Resigned on
12 June 2001