ULLINK UK HOLDCO 3 LIMITED

Company number 09075642

20 officers / 17 resignations

BRIGHTEN, Craig Andrew

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 8 February 2023

CAREY, Thomas Patrick

• Correspondence address: 193 Marsh Wall, London, England, E14 9SG
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATLIN, Laura Perz

• Correspondence address: 193 Marsh Wall, London, England, E14 9SG
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 15 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BENTLEY, Richard Michael

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 January 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BOUILLARD, Didier Bruno

• Correspondence address: Unit G, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, England, TW12 2HD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 May 2016
• Resigned on: 14 March 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

BOYES, Jonathan Philip

• Correspondence address: Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 June 2014
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

BRIAN, Jean-Baptiste Vincent Roger Robert

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 March 2015
• Resigned on: 27 March 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Executive

FALCK, Nils Gunnar Tony

• Correspondence address: Hammarby Allé 132, Lgh 1601, 120 66 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2018
• Resigned on: 30 August 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HOWELL, Graham

• Correspondence address: Ullink Sas, 23-25 Rue De Provence, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2015
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

HOYES, Stephen Anthony

• Correspondence address: Ullink Limited, Suite 106, 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 March 2015
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, David John

• Correspondence address: 193 Marsh Wall, London, England, E14 9SG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 July 2021
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARSSON, Carl Per Eric Sletten

• Correspondence address: 21 Master Samuelsgatan, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 March 2018
• Resigned on: 1 June 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LINDSTRÖM, Stina Maria

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 2 September 2019
• Resigned on: 13 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MACKAY, Robert Neil

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2019
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MUNCH, Torben Brandt

• Correspondence address: 1st Floor, 30 Eastcheap, London, United Kingdom, EC3M 1HD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 2018
• Resigned on: 10 January 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NASLUND, Erik Jonas Fredrik Naslund

• Correspondence address: 21 Master Samuelsgatan, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 March 2018
• Resigned on: 1 June 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

SCIARD, Bertrand Andre Robert

• Correspondence address: Ullink Limited, 23-25 Rue De Provence, 75009, Paris, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 March 2015
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

SCOTT, Justin William Erskine

• Correspondence address: 193 Marsh Wall, London, United Kingdom, E14 9SG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 August 2022
• Resigned on: 10 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

USELDINGER, Laurent

• Correspondence address: Suite 106, 1 Alie Street, London, United Kingdom, E1 8DE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 June 2014
• Resigned on: 19 March 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

VAN TIGGELEN, Antonie Pieter

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 September 2019
• Resigned on: 15 July 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Director