LINK GROUP CORPORATE SECRETARY LIMITED

Company number 11026591

11 officers / 8 resignations

BHATIA, Vivekrishi Kimtilal

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 18 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MCKENNA, Lysa Mary Catherine Anne

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 22 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PEREIRA, Tracy Suzanne

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 8 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

BYRNE, Thomas Gerard

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 June 2020
• Resigned on: 1 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

GARDINER, Paul Martin

• Correspondence address: Level 12, 680 George Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 October 2017
• Resigned on: 22 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo Corporate Markets & Ceo Information, Digital &

HAWKINS, William John

• Correspondence address: Level 12, 680 George Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 October 2017
• Resigned on: 13 August 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

MACLACHLAN, Andrew Michael

• Correspondence address: Level 12, 680 George Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 October 2017
• Resigned on: 8 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Deputy Chief Financial Officer

MARSDEN, Christopher

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 October 2019
• Resigned on: 19 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMURTRIE, John Menzies

• Correspondence address: Level 12, 680 George Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 October 2017
• Resigned on: 16 September 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

ROLFE, Janine Louise

• Correspondence address: Level 12, 680 George Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 23 October 2017
• Resigned on: 1 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel & Company Secretary

TURNER, Sarah Luise

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 February 2021
• Resigned on: 30 June 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director