LINK COMPANY MATTERS LIMITED

Company number 05306796

27 officers / 24 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

BOARD, Nicola Frances

• Correspondence address: 180 Aragon Road, Morden, Surrey, SM4 4QN
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 27 June 2007
• Nationality: British

BOWEN, Sharon Jean

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 1 December 2008
• Nationality: British

BUCKLEY, Michael

• Correspondence address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 1 December 2008
• Nationality: British

CORDES, Madeleine Ann

• Correspondence address: Longley, Hillcrest Road, Kingsdown, Deal, Kent, CT14 8EB
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 11 May 2007
• Nationality: British

ELSDON, Kate

• Correspondence address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 1 December 2008
• Nationality: British

MOSELING, Sophie Anne

• Correspondence address: Dean Bradley House/52, Horseferry Road, London, United Kingdom, SW1P 2AF
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Group Counsel

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 31 March 2007
• Nationality: British

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Company Secretary

RIVERS, Alice

• Correspondence address: 2 Holly Gardens, Bexleyheath, Kent, DA7 6EL
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 1 March 2007
• Nationality: British

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 1 December 2008
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 21 December 2006
• Nationality: British

WHITE, Gavin

• Correspondence address: 11b Rosendale Road, Dulwich, SE21 8DS
• Role (Resigned): Secretary
• Appointed on: 3 August 2005
• Resigned on: 13 March 2006
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004

COOPER, Justin Ashley

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 December 2008
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HURST, Gordon Mark

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSDEN, Christopher

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 May 2019
• Resigned on: 19 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEEL, Giles Robert

• Correspondence address: Damson Cottage, 6 The Street, Stedham, West Sussex, GU29 0NQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 April 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 December 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

ROUNDHILL, John Liam Alexander

• Correspondence address: Medlar Cottage, How Green Lane, Hever, Edenbridge, Kent, TN8 7NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 December 2004
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Share Registration

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 December 2006
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004