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LINK FUND SOLUTIONS LIMITED

Company number 01146888

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Officers: 42 officers / 34 resignations

ANGNOO, Pravina Ameeta

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Secretary
Appointed on
9 February 2022

LINK GROUP CORPORATE SECRETARY LIMITED

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Secretary
Appointed on
3 November 2017

UK Limited Company What's this?

Registration number
11026591

BOYLING, Nigel Stephen

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
May 1956
Appointed on
7 February 2011
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, Benjamin

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
January 1978
Appointed on
12 October 2015
Nationality
British
Country of residence
England
Occupation
Director

MIDL, Karl Joseph

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
October 1974
Appointed on
1 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REID, Alistair Garnet

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
January 1955
Appointed on
4 January 2021
Nationality
British
Country of residence
England
Occupation
Director

STUART, Antony John

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
September 1952
Appointed on
15 November 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

TRACEY, Elizabeth Emma

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Active
Director
Date of birth
March 1962
Appointed on
4 January 2021
Nationality
British
Country of residence
England
Occupation
Director

CITY FINANCIAL ADMINISTRATION LIMITED

Correspondence address
City Financial Centre, 88 Borough High Street, London, SE1 1ST
Role Resigned
Secretary
Resigned on
24 September 1999

CITY FINANCIAL GROUP LIMITED

Correspondence address
City Financial Centre, 88 Borough High Street, London, SE1 1ST
Role Resigned
Secretary
Appointed on
24 September 1999
Resigned on
11 April 2002

DORAN, Beatrice Joyce

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Secretary
Appointed on
17 December 2019
Resigned on
23 June 2020

FONTANA, Tina Maria

Correspondence address
3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role Resigned
Secretary
Appointed on
11 April 2002
Resigned on
1 November 2004

MINOR, Ryan Richard

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Secretary
Appointed on
17 December 2019
Resigned on
9 February 2022

PENGELLY, Arlene Faith

Correspondence address
21 Victoria Mews, Earlsfield, London, SW18 3PY
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
8 July 2005
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
3 November 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

ADDENBROOKE, Christopher

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 June 2007
Resigned on
2 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARCHIBALD, Hamish

Correspondence address
84b Randolph Avenue, Little Venice, London, W9 1BG
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 February 2002
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Marketing Director

BARTLETT, Derek William

Correspondence address
21 Clifford Grove, Ashford, Middlesex, TW15 2JS
Role Resigned
Director
Date of birth
October 1934
Resigned on
24 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

COLLIER, Carole

Correspondence address
325 Eastwood Road, Rayleigh, Essex, SS6 7LH
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 February 2000
Resigned on
22 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Stephen William

Correspondence address
4 Chapel Close, Empingham, Rutland, LE15 8BX
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 August 1996
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COYLE, Robert Charles

Correspondence address
4 Priory Close, Dorking, Surrey, RH4 3BG
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 April 2002
Resigned on
27 January 2006
Nationality
British
Occupation
Director

EADIE, Jonathan James

Correspondence address
Gresham Place, Bocking, Essex, CM7 9BL
Role Resigned
Director
Date of birth
June 1961
Appointed on
7 November 2005
Resigned on
31 December 2008
Nationality
English
Country of residence
England
Occupation
Compliance

EIGHTEEN, Bernard William

Correspondence address
66 Buriton Road, Winchester, Hampshire, SO22 6JE
Role Resigned
Director
Date of birth
November 1945
Appointed on
2 February 2000
Resigned on
1 February 2002
Nationality
British
Occupation
Accountant

EVERITT, Laurence

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 January 2011
Resigned on
18 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERITT, Laurence

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 June 2006
Resigned on
10 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAMMELL, Iain William

Correspondence address
Tor House, Pineridge Drive Lowerbourne, Farnham, Surrey, GU10 3JR
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 December 1999
Resigned on
30 May 2002
Nationality
British
Occupation
Director

HAYES, Christine

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
June 1958
Appointed on
16 December 2007
Resigned on
3 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 April 2002
Resigned on
1 May 2003
Nationality
British
Occupation
Director

MARSDEN, Keith

Correspondence address
Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 2006
Resigned on
26 October 2007
Nationality
British
Country of residence
England
Occupation
Ceo Asset Mgt

MILLAN, Jacqueline

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 December 2007
Resigned on
21 October 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Finance Director

MORAR, Neal

Correspondence address
37 Hale Lane, Mill Hill, London, NW7 3PL
Role Resigned
Director
Date of birth
May 1970
Appointed on
30 November 2004
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

NOE, Diane Ruth

Correspondence address
4 Goldcrest Drive, Billericay, Essex, CM11 2YS
Role Resigned
Director
Date of birth
May 1962
Resigned on
28 February 1994
Nationality
English
Occupation
Unit Trust Admin Director

OLIVER, Keith Francis

Correspondence address
29 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
Role Resigned
Director
Date of birth
June 1939
Resigned on
24 September 1999
Nationality
British
Occupation
Administration Director

PAGE, David Brian

Correspondence address
Beaufort House, 15 St Botolph Street, London, EC3A 7HH
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 June 2006
Resigned on
27 October 2007
Nationality
British
Occupation
Director