CAPLINK LIMITED

Company number 05754454

20 officers / 17 resignations

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role: Secretary
• Appointed on: 5 May 2020

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role: Director
• Date of birth: October 1984
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

ORR, Lauren

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role: Director
• Date of birth: November 1979
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 5 May 2020

HUNT, John Raymond

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Accountant

MOORE, John Robert

• Correspondence address: 94 Church Lane, Backwell, Bristol, BS48 3JW
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Director

WILSON, Lara Jane

• Correspondence address: 29 Pathfinder Way, Swindon, Wiltshire, SN25 2JT
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2006
• Resigned on: 23 March 2006

BELL, Stuart Graham

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 31 March 2016
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAPP, Karen Jayne

• Correspondence address: 2 Lydiard Fields, Swindon, Wiltshire, United Kingdom, SN5 8UB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 August 2007
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GIBBES, Barbara

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENDERSON, John Iain

• Correspondence address: Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 August 2007
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, John Raymond

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 July 2018
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MALONE, Alan Paul

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 March 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MOORE, John Robert

• Correspondence address: 94 Church Lane, Backwell, Bristol, BS48 3JW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 March 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Bruce Mckenzie

• Correspondence address: Ewhurst Lodge, Ruxley Crescent, Claygate, Surrey, KT10 0TZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 August 2007
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Diploma Plc

WILSON, Lara Jane

• Correspondence address: 29 Pathfinder Way, Swindon, Wiltshire, SN25 2JT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 August 2007
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YAZDANI, Neil

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 26 September 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2006
• Resigned on: 23 March 2006