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LINBROOKE SERVICES LIMITED

Company number 04487275

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Officers: 16 officers / 10 resignations

HALLAM, Lee

Correspondence address
C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Role Active
Secretary
Appointed on
8 March 2021

BAILEY, Paul Martin

Correspondence address
C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Role Active
Director
Date of birth
May 1965
Appointed on
6 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLAM, Lee

Correspondence address
C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Role Active
Director
Date of birth
October 1972
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MCLOUGHLIN, David Michael

Correspondence address
C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Role Active
Director
Date of birth
December 1962
Appointed on
8 October 2021
Nationality
British
Country of residence
England
Occupation
Director

NOBLE, Simon George

Correspondence address
C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Role Active
Director
Date of birth
August 1970
Appointed on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

WILSON, Andrew Brian

Correspondence address
C/O Quantuma Advisory Ltd 2nd Floor, Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Role Active
Director
Date of birth
March 1961
Appointed on
16 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Telecoms

HALLAM, Lee

Correspondence address
Unit 3, Sheffield Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PY
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
16 December 2020
Nationality
British
Occupation
Operations Director

HART, Donald John

Correspondence address
467 Brierie Hill Road, Crosslee, Johnstone, Renfrewshire, PA6 7BR
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
13 June 2003
Nationality
British
Occupation
Telecoms

PEARCE, Jason Stephen

Correspondence address
Unit 3, Sheffield Business Park, Churchill Way, Sheffield, S35 2PY
Role Resigned
Secretary
Appointed on
16 December 2020
Resigned on
8 March 2021

WILSON, Andrew Brian

Correspondence address
Apartment 4, 141 Greenhill Main Road, Sheffield, S8 7RH
Role Resigned
Secretary
Appointed on
13 June 2003
Resigned on
6 April 2004
Nationality
British
Occupation
Telecoms

PEMEX SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Secretary
Appointed on
16 July 2002
Resigned on
16 August 2002

HALLAM, Lee

Correspondence address
Unit 3, Sheffield Business Park, Churchill Way, Sheffield, S35 2PY
Role Resigned
Director
Date of birth
October 1972
Appointed on
8 March 2021
Resigned on
8 October 2021
Nationality
British
Country of residence
England
Occupation
Director

HALLAM, Lee

Correspondence address
Unit 3, Sheffield Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PY
Role Resigned
Director
Date of birth
October 1972
Appointed on
6 January 2005
Resigned on
16 December 2020
Nationality
British
Country of residence
England
Occupation
Telecoms

PEARCE, Jason Stephen

Correspondence address
Unit 3, Sheffield Business Park, Churchill Way, Sheffield, S35 2PY
Role Resigned
Director
Date of birth
July 1971
Appointed on
16 December 2020
Resigned on
8 March 2021
Nationality
British
Country of residence
England
Occupation
Director

AMERSHAM SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Director
Appointed on
16 July 2002
Resigned on
16 August 2002

PEMEX SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Director
Appointed on
16 July 2002
Resigned on
16 August 2002