LINK SCHEME LTD

Company number 08774124

19 officers / 9 resignations

BOLEAT, Mark John, Sir

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COTTRELL, Alison Mary

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DAVIS, Christopher David

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, John Easton

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GRAHAM, Tracey

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELLS, John Richard

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Payments

HUNT, David James Fletcher, Lord Hunt Of Wirral

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAYNAL, William Farmer

• Correspondence address: 1 Wester Coates Terrace, Edinburgh, United Kingdom, EH12 5LR
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RIGNEY, David

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SALUJA, Sushil Kumar

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ALLEN, Timothy Andrew

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 January 2015
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

ANDREW, Kenneth, Dr

• Correspondence address: Slip Mill, Slip Mill Lane, Hawkhurst, Cranbrook, Kent, United Kingdom, TN18 5AB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 13 November 2013
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Jennifer Bernice

• Correspondence address: Willow House, Breckland, Milton Keynes, United Kingdom, MK14 6EU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 January 2015
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COFFEY, Michael Brendan

• Correspondence address: Aib Group Uk, 92 Anne Street, Belfast, Antrim, Northern Ireland, BT1 3HH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 January 2015
• Resigned on: 6 January 2016
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Bank Manager

PETERS-PHILLIPS, Anne Patricia

• Correspondence address: 6 Pearl Road, Middleleaze, Swindon, Wiltshire, United Kingdom, SN5 5TE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 January 2015
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager, Payments And Industry

RICHARDS, Elizabeth Anne

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 January 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Adrian Anthony

• Correspondence address: Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 February 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, United Kingdom, WC2E 9JD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 October 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALMSLEY, Fiona

• Correspondence address: 16 Roundwood Park, Harpenden, Hertfordshire, United Kingdom, AL5 3AB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 February 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director