ASSET LINK CAPITAL (NO.1) LTD

Company number 05322368

14 officers / 12 resignations

BURDELL, Selina Lee, Mrs

• Correspondence address: The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CLOAKE, Adrian Richard

• Correspondence address: The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLOAKE, Adrian Richard

• Correspondence address: 122 Salcott Road, London, SW11 6DG
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 14 March 2005
• Nationality: British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 26 January 2005

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 5 December 2013

BURDELL, Paul David

• Correspondence address: 30 The Boltons, London, SW10 9TD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 January 2005
• Resigned on: 14 March 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BURDELL, Selina Lee

• Correspondence address: 30 The Boltons, London, SW10 9TD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 January 2005
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 March 2005
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSON, Sunil

• Correspondence address: 154 Nether Street, West Finchley, London, N3 1PG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 October 2007
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Martin

• Correspondence address: C/o, Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 May 2011
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 March 2005
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 30 December 2004
• Resigned on: 26 January 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 30 December 2004
• Resigned on: 26 January 2005

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Resigned): Director
• Appointed on: 14 March 2005
• Resigned on: 5 December 2013