LINK SHARE PLAN SERVICES LIMITED

Company number 05078782

20 officers / 17 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11026591

STOKES, Ian

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LINK GROUP CORPORATE DIRECTOR LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11028471

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 4 November 2004

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2004
• Resigned on: 19 March 2004

COOPER, Justin Ashley

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2004
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Secretary

GILMOUR, Victoria Louise

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 October 2023
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 March 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Accountant

KILMARTIN, David John

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2004
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSDEN, Christopher

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 3 November 2017
• Resigned on: 19 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINDAR, Paul Richard Martin

• Correspondence address: Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 March 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Chief Executive

RING, Susan Lesley

• Correspondence address: Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 December 2020
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 November 2016
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 October 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 9 December 2013
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2004
• Resigned on: 19 March 2004