MACSLINKE HOLDINGS LIMITED

Company number 04222516

17 officers / 15 resignations

WOODALL, Mark James

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role: Secretary
• Appointed on: 28 September 2011
• Nationality: British

WOODALL, Mark James

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role: Director
• Date of birth: April 1970
• Appointed on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 30 June 2007
• Nationality: British

HARRIS, Toby Charles

• Correspondence address: Flat 1, 21 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 28 September 2011
• Nationality: British
• Occupation: Finance Director

WATERFIELD, Alan Geoffrey

• Correspondence address: 54 Heathlee Road, London, SE3 9HP
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Finance Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 23 May 2001
• Resigned on: 18 July 2001

BARNES, Robert Bruce

• Correspondence address: Flat 14 Fielding Court, 28 Earlham Street, London, WC2H 9LN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 July 2006
• Resigned on: 30 June 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Venture Capitalist

GLOSSERMAN, Marc Bennett

• Correspondence address: Flat 1, 35 Colville Gardens, London, W11 2BA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 July 2001
• Resigned on: 16 March 2004
• Nationality: American
• Occupation: Company Director

HARRIS, Toby Charles

• Correspondence address: Flat 1, 21 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 August 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUMPHRIES, Martin John Tom

• Correspondence address: 25 Brackley, Queens Road, Weybridge, Surrey, KT13 0BL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 July 2001
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRK, Stephen

• Correspondence address: 23 Ivor Place, London, NW1 6EU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 August 2001
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Peter Spencer

• Correspondence address: Broke Barn, Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 June 2007
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Rachel

• Correspondence address: 45 Fordingley Road, Maida Vale, London, W9 3HF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 August 2001
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Venture Capitalist

PHOENIX, William Paul

• Correspondence address: 6 Castle Road, Irvington, New York, Ny 10533
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 August 2001
• Resigned on: 23 September 2004
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Managing Dir Corporate Leverag

WARREN, Andrew Michael

• Correspondence address: 22 Queens Ride, Crowthorne, Berkshire, RG45 6LG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 August 2001
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERFIELD, Alan Geoffrey

• Correspondence address: 54 Heathlee Road, London, SE3 9HP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2007
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 18 July 2001