LINK TECHNOLOGIES LIMITED

Company number SC105013

19 officers / 18 resignations

SCHWINNER-STRACHWITZ, Lucas-Caspar

• Correspondence address: 3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3BF
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 17 October 2022
• Nationality: Austrian
• Country of residence: England
• Occupation: Finance Director

BREMNER, John Alexander Smith

• Correspondence address: 24 Bogton Avenue, Glasgow, Lanarkshire, G44 3JJ
• Role (Resigned): Secretary
• Appointed before: 1 July 1989
• Resigned on: 26 May 1999
• Nationality: British

CAVANAGH, Teri-Anne

• Correspondence address: Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 9 October 2020
• Resigned on: 17 October 2022

MCKIDD, Malcolm George

• Correspondence address: 9 Lovat Avenue, Bearsden, Glasgow, Lanarkshire, G61 3LQ
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Office Manager

OGLE, Navneet Kaur

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, England, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 15 July 2017
• Resigned on: 9 October 2020

RICHARDS, Lucy

• Correspondence address: 3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3BF
• Role (Resigned): Secretary
• Appointed on: 17 October 2022
• Resigned on: 17 September 2024

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2006
• Resigned on: 15 July 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 16 August 2006

BREMNER, John Alexander Smith

• Correspondence address: 24 Bogton Avenue, Glasgow, Lanarkshire, G44 3JJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 1 July 1989
• Resigned on: 15 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Mgr

FINLAY, Ross Frazer

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, England, TW11 0LY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 July 2017
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, James Clelland

• Correspondence address: 3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3BF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 1 July 1989
• Resigned on: 15 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Fund Manager

GRAY, Michael David Mark

• Correspondence address: 30 Branziert Road North, Killearn, Glasgow, Lanarkshire, G63 9RF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 January 1990
• Resigned on: 15 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chemist

HANNAH, David Thomas Barr, Dr

• Correspondence address: 3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3BF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 July 2016
• Resigned on: 15 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

LEMAITRE, Marc, Dr

• Correspondence address: 3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3BF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 January 2015
• Resigned on: 15 July 2017
• Nationality: Belgian
• Country of residence: Usa
• Occupation: Consultant

MCKEEN, Catherine Margaret, Dr

• Correspondence address: 3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 July 2016
• Resigned on: 15 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MCLEAN, Michael Joseph, Dr

• Correspondence address: 3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3BF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 April 2007
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PARSONS, Simon Lawrence

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, England, TW11 0LY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 July 2017
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKEN, Douglas James

• Correspondence address: 3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3BF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 January 1990
• Resigned on: 15 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chemist

RICKETTS, David Martin, Dr

• Correspondence address: 3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3BF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 November 2014
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager