THE LINK STORES LIMITED

Company number 03317483

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

MASIDE, Guillermo Martinez

• 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
• Nationality: British

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
• Country of residence: England
• 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

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: England
• 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

PLUTHERO, John

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 January 1998
• Resigned on: 8 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDDERS, Martin John

• Correspondence address: 17 Beech Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8LY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 October 1998
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director