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MINDLINK SOFTWARE LTD

Company number 07578750

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Officers: 20 officers / 13 resignations

CHU, Uyen Thi Thanh

Correspondence address
1 Regiment Way, Sutton Coldfield, Birmingham, West Midlands, England, B75 7EH
Role Active
Secretary
Appointed on
25 March 2011

BOEHMER, Karl-Heinz

Correspondence address
3 Langley Grove, New Malden, England, KT3 3AL
Role Active
Director
Date of birth
July 1963
Appointed on
6 February 2023
Nationality
German,British
Country of residence
England
Occupation
Director

DO, Hung Ngoc

Correspondence address
Unit Cc313, The Biscuit Factory, Drummond Road, London, United Kingdom, SE16 4DG
Role Active
Director
Date of birth
January 1971
Appointed on
25 March 2011
Nationality
Vietnamese,British
Country of residence
England
Occupation
Director

FOWLER, Helen Lorraine

Correspondence address
Unit Cc313, The Biscuit Factory, Drummond Road, London, United Kingdom, SE16 4DG
Role Active
Director
Date of birth
June 1968
Appointed on
15 November 2019
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, Steven Keith, Mr.

Correspondence address
Unit Cc313, The Biscuit Factory, Drummond Road, London, United Kingdom, SE16 4DG
Role Active
Director
Date of birth
April 1970
Appointed on
1 May 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

OSBORNE, Benjamin Robert

Correspondence address
Unit Cc313, The Biscuit Factory, Drummond Road, London, United Kingdom, SE16 4DG
Role Active
Director
Date of birth
August 1986
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Andrew Moray

Correspondence address
Unit Cc313, The Biscuit Factory, Drummond Road, London, United Kingdom, SE16 4DG
Role Active
Director
Date of birth
August 1968
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Secretary
Appointed on
25 March 2011
Resigned on
25 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423

CARRUTHERS, Geoff

Correspondence address
1 Taillar Road, Hedon, East Yorkshire, United Kingdom, HU12 8GU
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 March 2011
Resigned on
1 May 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CHU, Uyen Thi Thanh

Correspondence address
1 Taillar Road, Hedon, East Yorkshire, United Kingdom, HU12 8GU
Role Resigned
Director
Date of birth
September 1973
Appointed on
25 March 2011
Resigned on
31 May 2012
Nationality
Vietnamese - British Citizen
Country of residence
United Kingdom
Occupation
Accountant

FORREST, Justin John

Correspondence address
59-65, Worship Street, London, England, EC2A 2DU
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 June 2015
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

GOSAL, Harpreet

Correspondence address
Unit Cc313, The Biscuit Factory, Drummond Road, London, United Kingdom, SE16 4DG
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 May 2014
Resigned on
11 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HASE, Annekathrin

Correspondence address
59-65, Worship Street, London, England, EC2A 2DU
Role Resigned
Director
Date of birth
March 1983
Appointed on
1 May 2014
Resigned on
10 March 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Director

KHAN, Daanish Mumtaz

Correspondence address
1 Taillar Road, Hedon, East Yorkshire, United Kingdom, HU12 8GU
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 May 2012
Resigned on
23 December 2013
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Director

LUCKING, Greville Martin

Correspondence address
1 Taillar Road, Hedon, East Yorkshire, United Kingdom, HU12 8GU
Role Resigned
Director
Date of birth
March 1972
Appointed on
25 March 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Director

MILLINGTON, Alexander

Correspondence address
1 Taillar Road, Hedon, East Yorkshire, United Kingdom, HU12 8GU
Role Resigned
Director
Date of birth
July 1978
Appointed on
25 March 2011
Resigned on
1 May 2012
Nationality
British
Country of residence
Usa
Occupation
Director

PEARSON, Christopher

Correspondence address
1 Taillar Road, Hedon, East Yorkshire, United Kingdom, HU12 8GU
Role Resigned
Director
Date of birth
June 1981
Appointed on
25 March 2011
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SULEIMAN, Hani

Correspondence address
1 Taillar Road, Hedon, East Yorkshire, United Kingdom, HU12 8GU
Role Resigned
Director
Date of birth
August 1974
Appointed on
25 March 2011
Resigned on
1 May 2012
Nationality
Oman
Country of residence
United States
Occupation
Director

TRAVERS, Howard

Correspondence address
Unit Cc313, The Biscuit Factory, Drummond Road, London, United Kingdom, SE16 4DG
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 March 2011
Resigned on
9 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
25 March 2011
Resigned on
25 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795