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THE LINK STORES LIMITED

Company number 03317483

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42 officers / 39 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
31 August 2021

UK Limited Company What's this?

Registration number
05533248

DE ALBUQUERQUE, Thomas Peter

Correspondence address
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
Role Active
Director
Date of birth
June 1980
Appointed on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARTINEZ MASIDE, Guillermo

Correspondence address
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX
Role Active
Director
Date of birth
June 1969
Appointed on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Secretary
Appointed on
17 March 1997
Resigned on
15 September 2006

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
13 February 1997
Resigned on
17 March 1997

O2 SECRETARIES LIMITED

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
18 June 2021

ALDER, Stephen

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 May 2004
Resigned on
1 March 2011
Nationality
British
Country of residence
Uk
Occupation
Head Of Strategy

BENGOUGAM, Rachid

Correspondence address
Bulstrode House, Wapseys Lane, Hedgerley Green, Bucks, SL2 3XH
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 May 2004
Resigned on
15 September 2006
Nationality
British
Occupation
Director

BUDD, Geoffrey David

Correspondence address
Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
Role Resigned
Director
Date of birth
February 1944
Appointed on
17 March 1997
Resigned on
15 May 1997
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAMPBELL, Justine

Correspondence address
12 Connaught Avenue, London, SW14 7RH
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 October 2006
Resigned on
29 December 2008
Nationality
Irish
Occupation
General Counsel

CLARE, John Charles

Correspondence address
The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD
Role Resigned
Director
Date of birth
August 1950
Appointed on
15 May 1997
Resigned on
8 January 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CROOK, Stephen James

Correspondence address
Tessel Dyke, Buckland, Aylesbury, Buckinghamshire, HP22 5HZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 June 2001
Resigned on
4 August 2003
Nationality
British
Occupation
Director

CROWFOOT, Simon John

Correspondence address
6 Bourne Road, London, N8 9HJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 August 2003
Resigned on
26 May 2004
Nationality
British
Occupation
Director

DAVIES, Simon John

Correspondence address
Long Pipers, Little Hollis, Great Missenden, Buckinghamshire, HP16 9HZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 July 2000
Resigned on
26 May 2004
Nationality
British
Occupation
Company Director

DEV, Vivek

Correspondence address
Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 May 2004
Resigned on
16 February 2005
Nationality
British
Occupation
Chartered Accountant

DEV, Vivek

Correspondence address
Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 June 2001
Resigned on
13 May 2002
Nationality
British
Occupation
Chartered Accountants

DEV, Vivek

Correspondence address
Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 May 1998
Resigned on
27 July 2000
Nationality
British
Occupation
Chartered Accountant

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
13 February 1997
Resigned on
17 March 1997

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
13 February 1997
Resigned on
17 March 1997

DUNNE, Ronan James

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 February 2005
Resigned on
1 August 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

ERSKINE, Peter Anthony

Correspondence address
Woodedge Bolney Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3NT
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 April 1998
Resigned on
8 December 2000
Nationality
British
Occupation
Director

EVANS, Mark

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 April 2014
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GERSH, Alexander

Correspondence address
23 Alder Lodge, Stevenage Road Fulham, London, SW6 6NP
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2000
Resigned on
28 June 2001
Nationality
Us Citizen
Occupation
Financial Director

GILBERT, David Samuel

Correspondence address
119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 May 2002
Resigned on
6 February 2004
Nationality
British
Country of residence
England
Occupation
Director

HAMID, David

Correspondence address
Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 January 2001
Resigned on
13 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HARDMAN, Mark David

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 August 2016
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 December 2015
Resigned on
27 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HARWOOD, Robert John

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 September 2006
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom

JARVIS, Katherine Ann

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2008
Resigned on
17 November 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

KEERS, Catherine Jane

Correspondence address
8 Old Hall Lane, Mellor, Stockport, Cheshire, SK6 5PH
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 July 2003
Resigned on
26 May 2004
Nationality
British
Occupation
Managing Director 02 Uk

KEY, Matthew David

Correspondence address
Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 May 2002
Resigned on
10 July 2003
Nationality
British
Occupation
Chief Financial Officer

LIVINGSTON, Ian Paul

Correspondence address
14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 March 1997
Resigned on
8 January 2001
Nationality
British
Occupation
Company Director

MCGLADE, David Paul

Correspondence address
Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 December 2000
Resigned on
26 May 2004
Nationality
American
Occupation
Managing Director

MILLIKEN, Andrew Robert Edward

Correspondence address
Flat 4, 23 Sunderland Terrace, London, W2 5PA
Role Resigned
Director
Date of birth
June 1970
Appointed on
26 May 2004
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOFFAT, Simon Alexander

Correspondence address
Greyfriars, 17 Pony Chase, Cobham, Surrey, KT11 2PF
Role Resigned
Director
Date of birth
October 1952
Appointed on
15 May 1997
Resigned on
4 May 1998
Nationality
British
Occupation
Director