LINK FINANCIAL HOLDINGS LIMITED

Company number 04308418

17 officers / 15 resignations

GEORGE, Philip Anthony

• Correspondence address: 53 Ickenham Road, Ruislip, Middlesex, HA4 8BZ
• Role: Director
• Date of birth: November 1950
• Appointed on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Alec David

• Correspondence address: 12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA
• Role: Director
• Date of birth: September 1943
• Appointed on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONATO, Trini Louise

• Correspondence address: 21 Sanderling Lodge, Star Place, St Katherine Docks, London, E1W 1AJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Attorney

GOWER, Paul John

• Correspondence address: 76 Orpington Road, London, N21 3PH
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Company Director

MACLEAN, John Michael

• Correspondence address: 14 Elgar Close, Ickenham, Middlesex, UB10 8HN
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 4 September 2009
• Nationality: British
• Occupation: Company Director

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 20 December 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2001
• Resigned on: 28 November 2001

ARCHER, Foster

• Correspondence address: Ramblers, Highfield Road, Sunbury On Thames, Middlesex, TW16 6DL
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 November 2001
• Resigned on: 20 December 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive

BERTOLA, Mark James

• Correspondence address: 14 Rue Emile De Loth Monaco,, Principaute De Monaco, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 January 2007
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

CHARALAMBOUS, Stelios

• Correspondence address: 58 Elmfield Road, Potters Bar, Herts, EN6 2JJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 July 2008
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONATO, Trini Louise

• Correspondence address: 21 Sanderling Lodge, Star Place, St Katherine Docks, London, E1W 1AJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 November 2001
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Attorney

GOWER, Paul John

• Correspondence address: 76 Orpington Road, London, N21 3PH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 December 2002
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Stephen David

• Correspondence address: 16 Ernest Road, Emerson Park, Hornchurch, Essex, RM11 3JF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 4 July 2008
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Stephen David

• Correspondence address: 16 Ernest Road, Emerson Park, Hornchurch, Essex, RM11 3JF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 28 November 2001
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive

MACLEAN, John Michael

• Correspondence address: 14 Elgar Close, Ickenham, Middlesex, UB10 8HN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 January 2007
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 February 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aca

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2001
• Resigned on: 28 November 2001