LINK THEORY (UK) LTD

Company number 05739533

14 officers / 10 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 13 March 2006

ARIEVEN, Yoram

• Correspondence address: 38 Gansevoort Street, New York, New York, United States, 10014
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 25 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TANDON, Dinesh

• Correspondence address: 4th Floor, 103-113 Regent Street, London, United Kingdom, W1B 4HL
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 April 2019
• Nationality: Indian
• Country of residence: United States
• Occupation: Chief Executive

YANAI, Kazumi

• Correspondence address: 38 Gansevoort Street, New York, New York, United States, 10014
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 25 June 2014
• Nationality: Japanese
• Country of residence: United States
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 13 March 2006

BOTAR, Attila Justus

• Correspondence address: Beethoven Str. 9, Jngolstadt, 85057, Germany
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 March 2006
• Resigned on: 21 December 2007
• Nationality: German
• Occupation: Business Man

DOMAE, Nobuo

• Correspondence address: Fr France Sas 50-52, Boulevard Haussmann, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 April 2010
• Resigned on: 25 June 2014
• Nationality: Japanese
• Country of residence: France
• Occupation: Director

GODFREY, Gary Roy

• Correspondence address: 2 Gold Street Ph No 1, New York, Ny 10038, Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 March 2006
• Resigned on: 9 April 2010
• Nationality: Canadian
• Occupation: Chartered Accountant

ONISHI, Hidetsugu

• Correspondence address: 3-6-18 Miharadai, Nerima-Ku, Tokyo, 1770031, Japan
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 March 2006
• Resigned on: 9 April 2010
• Nationality: Japanese
• Occupation: Business Man

POTTER, Ashley

• Correspondence address: 4 Hartsbourne Road, Bushey Heath, Hertfordshire, Uk, WD23 1JH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2007
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Man

ROSEN, Andrew

• Correspondence address: 1 Central Park West Apt 30b, New York, Ny 10023, United States
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 March 2006
• Resigned on: 1 April 2019
• Nationality: American
• Occupation: Executive

SASAKI, Chikara

• Correspondence address: 1-22-13 Midorigaoka, Meguro-Ku, Tokyo, 1520034, Japan
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 March 2006
• Resigned on: 9 August 2011
• Nationality: Japanese
• Occupation: Business Man

SCHULZ, Christian

• Correspondence address: Seestrasse 44, 82237 Woerthsee, Germany
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2007
• Resigned on: 9 April 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Business Man

VLIEGEN, Ivo Jaak Sylvain

• Correspondence address: 50-52, Boulevard Haussmann, Paris, France
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 June 2014
• Resigned on: 21 April 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive