LINKS UK HOLDCO 1A LIMITED

Company number 06342683

18 officers / 14 resignations

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St. Helen's, London, EC3A 6AP
• Role: Secretary
• Appointed on: 17 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3920255

NOWACKI, John Paul, Mr.

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role: Director
• Date of birth: July 1979
• Appointed on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NURSIAH, Vinoy Rajanah

• Correspondence address: 35 Great St Helens, London, EC3A 6AP
• Role: Director
• Date of birth: August 1973
• Appointed on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITAKER, Helena Paivi

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1963
• Appointed on: 20 June 2014
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TONER, Daniel Francis

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 17 January 2013
• Nationality: British

WHALE, Kevin John

• Correspondence address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 11 September 2007
• Nationality: British

COOKE, Robert John

• Correspondence address: 7 Cooke Street, Essendon, Victoria 3040, Australia
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2008
• Resigned on: 24 September 2008
• Nationality: Australian
• Occupation: Company Director

DE GORTER, Jean Jacques, Dr

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 July 2011
• Resigned on: 1 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Rebecca

• Correspondence address: Flat 5, 42 Blenheim Crescent, London, W11 1NY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 August 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GORDON, Simon

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 July 2011
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEBERLING, Pascal

• Correspondence address: 93 Goldhurst Terrace, London, NW6 3HA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 August 2007
• Resigned on: 24 September 2008
• Nationality: French
• Occupation: Investment Manager

HOLLINGSWORTH, Clare Margaret

• Correspondence address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 March 2008
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Hospitals

JONES, Richard James Edward

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 March 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MASFURROLL, Gabriel

• Correspondence address: Av Diagonal 652, C Building, 6th Floor, Barcelona, 08034, Spain, 08034
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 March 2008
• Resigned on: 24 September 2008
• Nationality: Spanish
• Occupation: Chairman Ceo

ROGER, Robert

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 March 2008
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLANDS, Simon Nicholas

• Correspondence address: 27 Hyde Park Gate, London, SW7 5DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 August 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TONER, Daniel Francis

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 November 2009
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WISE, Robert Jeffrey

• Correspondence address: 120 Holborn, London, EC1N 2TD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 March 2008
• Resigned on: 30 April 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director