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BOARDLINK GROUP LIMITED

Company number 04597451

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Officers: 19 officers / 13 resignations

KASTENIEMI, Sami Petteri

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role
Director
Date of birth
July 1970
Appointed on
4 March 2016
Nationality
Finnish
Country of residence
England
Occupation
Director

LYON, Pamela Olga

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role
Director
Date of birth
June 1943
Appointed on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Psychologist

MORLEY, Andrew David

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role
Director
Date of birth
January 1974
Appointed on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Chairman

RICHARDSON, Scarlett Victoria

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role
Director
Date of birth
January 1966
Appointed on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

SHEPHERD, Paul John

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role
Director
Date of birth
October 1969
Appointed on
4 January 2008
Nationality
British
Country of residence
Gbr
Occupation
Company Director

STILL, Benjamin William

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role
Director
Date of birth
December 1974
Appointed on
4 January 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

TABRON, Andrew Peter

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
13 January 2011
Nationality
British
Occupation
Accountant

WILCOX, Roland Peter

Correspondence address
Simonsfield Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 1PZ
Role Resigned
Secretary
Appointed on
21 November 2002
Resigned on
2 January 2007
Nationality
British
Occupation
Company Director

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Correspondence address
9 Abbey Square, Chester, Cheshire, CH1 2HU
Role Resigned
Nominee Secretary
Appointed on
21 November 2002
Resigned on
21 November 2002

AVIS, Christine Susan

Correspondence address
9 Abbey Square, Chester, CH1 2HU
Role Resigned
Nominee Director
Date of birth
May 1964
Appointed on
21 November 2002
Resigned on
21 November 2002
Nationality
British
Country of residence
United Kingdom

BOON, Christopher David

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 November 2002
Resigned on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLOWOOD, Alan Kenneth

Correspondence address
1 Tattenhall Road, Tattenhall, Chester, Cheshire, CH3 9QQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 November 2002
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LYON, Derrick William

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role Resigned
Director
Date of birth
September 1942
Appointed on
20 July 2006
Resigned on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLELLAN, Duncan

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role Resigned
Director
Date of birth
April 1957
Appointed on
4 January 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REEVELL, Nicholas Lamb

Correspondence address
Corbiere, Thorsway Caldy, Wirral, Merseyside, CH48 2JJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
21 November 2002
Resigned on
20 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REEVELL, Philip

Correspondence address
Burton Lodge Station Road, The Village Burton, South Wirral, Cheshire, CH64 5TQ
Role Resigned
Director
Date of birth
March 1948
Appointed on
21 November 2002
Resigned on
20 July 2006
Nationality
British
Occupation
Company Director

SCUDAMORE, Jeremy Paul

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 September 2006
Resigned on
29 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TABRON, Andrew Peter

Correspondence address
Kus Industrial Estate, Manor Lane, Hawarden, Flintshire, CH5 3PP
Role Resigned
Director
Date of birth
September 1961
Appointed on
2 January 2007
Resigned on
13 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

WILCOX, Roland Peter

Correspondence address
Simonsfield Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 1PZ
Role Resigned
Director
Date of birth
March 1944
Appointed on
21 November 2002
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director