LINKLATERS CIS

Company number 02931438

30 officers / 27 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Nominee Secretary
• Appointed on: 10 September 2001

COMISKEY, Aedamar Ita

• Correspondence address: One Silk Street, London, England, EC2Y 8HQ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 July 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Paul Gareth

• Correspondence address: One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASHMORE, Richard John

• Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 3 August 2001
• Nationality: British

BLACKETT, Anthony David

• Correspondence address: 27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 29 May 1998
• Nationality: British

ALLEN-JONES, Charles Martin

• Correspondence address: 11 Campden Street, London, W8 7EP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 17 May 1994
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Solicitor

ANGEL, Anthony Lionel

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 April 1999
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Solicitor

BARNES, David

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 August 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CANN, John William Anthony

• Correspondence address: 13 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 September 2001
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHEYNE, David Watson

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 September 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHEYNE, David Watson

• Correspondence address: 19 Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 September 2003
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Charles Edward Mclan

• Correspondence address: 19 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 February 1999
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Solicitor

DAVIES, Simon James

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2008
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DE LANCE HOLMES, Jonathan

• Correspondence address: Flat 320 1/156, Kotelnicheskaya Naberezhnaya, Moscow, Russia, 129240
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 July 1995
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Solicitor

EASTWELL, Nicholas Wakefield

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2002
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EGERTON-SMITH, David Legh

• Correspondence address: 2 St James Gardens, London, W11 4RB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 May 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Solicitor

ELLIOTT, Robert James

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORMAN, Christopher Nicholl

• Correspondence address: 4 Windhill, Bishops Stortford, Hertfordshire, CM23 2NG
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 17 May 1994
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Solicitor

HEYES, Philip

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 April 1999
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Solicitor

JACOBS, Charles Richard

• Correspondence address: One, Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2016
• Resigned on: 30 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

KEATS, Matthew Terence

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 October 2016
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Solicitor

KYLE, James Terence

• Correspondence address: 29 Wellesley Road, Chiswick, London, W4 4BU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 July 1995
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, Gideon David

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 November 2015
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARR, Jeremy Glyn

• Correspondence address: One, Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 May 2010
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PHIPSON, John Norman

• Correspondence address: Olives Manor, Wadhurst, East Sussex, TN5 6NQ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 26 July 1995
• Resigned on: 10 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REES, Nicholas Wyn

• Correspondence address: Tsvetnoy Boulevard 25/3, Moscow, Russia, 103051
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 March 1997
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Solicitor

SALT, Stuart Robert

• Correspondence address: One Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 September 2009
• Resigned on: 18 March 2020
• Nationality: Other
• Occupation: Solicitor

SANDERS, Dominic Adrian Barlow

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SULLIVAN, Michael Andrew

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 April 1999
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Lee Ashley

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 March 1997
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer