LINK FINANCIAL INVESTMENTS LIMITED

Company number 02823982

56 officers / 52 resignations

WAYSTONE CENTRALISED SERVICES (IE) LIMITED

• Correspondence address: 35 Shelbourne Road, Ballsbridge, Dublin 4, Ireland, D04 A4E0
• Role (Active): Secretary
• Appointed on: 18 October 2023

Other Corporate Body or Firm What's this?

• Law governed: IRELAND
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 5732520

COUGHLAN, Denise Patricia

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 9 October 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Risk Officer

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

THOMSON, Gordon David

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operational Oversight

ANGNOO, Pravina

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2022
• Resigned on: 18 October 2023

BUCKLEY, Michael

• Correspondence address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 14 July 2006
• Nationality: British

EARL, Malcolm David

• Correspondence address: 20 Blondin Avenue, Ealing, London, W5 4UP
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 31 January 2002
• Nationality: British

FORD, Robin Charles

• Correspondence address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

LEE, Susan Debra

• Correspondence address: 67 Vincenzo Close, Welham Green, Hatfield, Hertfordshire, AL9 7NJ
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• Resigned on: 31 October 1993
• Nationality: British

NORMAN, Rodney Hugh

• Correspondence address: Flat 4, 3 Strathmore Gardens, London, W8 4RZ
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 12 June 1995
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• 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

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 9 October 2023

UK Limited Company What's this?

• Registration number: 11026591

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1993
• Resigned on: 14 September 1993

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 August 2004
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Development And Compl

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: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUSTIN, Paul

• Correspondence address: Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2002
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

BOLT, Belinda Jane

• Correspondence address: 14 Brownlees, Exminster, Exeter, Devon, EX6 8SP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 March 2002
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Chartered Accountant

BOYLING, Nigel Stephen

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 May 2022
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Imst

BOYLING, Nigel Stephen

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 February 2011
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Fraser Jeremy Austin

• Correspondence address: 4 Sunways, Mirfield, West Yorkshire, WF14 9TN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 28 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CRABB, Keith Robert

• Correspondence address: 46 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 April 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Manager

CRABB, Neil David

• Correspondence address: 7 Kiln Close, Sittingbourne, Kent, ME10 4TS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 December 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Fund Manager

DIGBY-JONES, Elizabeth Monika

• Correspondence address: 9 Abbey Road, Exeter, Devon, EX4 7BG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 October 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

EADIE, Jonathan James

• Correspondence address: Gresham Place, Bocking, Essex, CM7 9BL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 July 2006
• Resigned on: 31 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Compliance

EARL, Malcolm David

• Correspondence address: 20 Blondin Avenue, Ealing, London, W5 4UP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 June 1994
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

EVERITT, Laurence

• Correspondence address: 17 Rochester Row, 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, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 August 2007
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Peter John

• Correspondence address: Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 February 1994
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

FORD, Robin Charles

• Correspondence address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 March 2002
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Company Secretary

GRANT, Nicholas Airth

• Correspondence address: 40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 14 September 1993
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Managing Director Of Bank

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

HINDS, Stephen James

• Correspondence address: Windmill House Hillside Road, Sidmouth, Devon, EX10 8JF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 March 2002
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Director

HOWELL, David Vernon

• Correspondence address: 25 Illingworth Way, Foxton, Cambridge, CB2 6RY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 September 1993
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KEMP-GEE, Mark Norman

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 March 2002
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Director