LINK FS LIMITED

Company number 03357545

Filter officers

Filter officers

25 officers / 22 resignations

O2 SECRETARIES LIMITED

Correspondence address
Wellington Street, Slough, Berkshire, United Kingdom, SL1 1YP
Role
Secretary
Appointed on
10 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4272689

DUNNE, Ronan James

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role
Director
Date of birth
October 1963
Appointed on
15 September 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

EVANS, Mark

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

BUDD, Geoffrey David

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

BLG (PROFESSIONAL SERVICES) LIMITED

Correspondence address
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
Role Resigned
Secretary
Appointed on
16 April 1997
Resigned on
22 April 1997

O2 NOMINEES LIMITED

Correspondence address
Wellington Street, Slough, Berkshire, SL1 1YP
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
10 November 2009

ALDER, Stephen

Correspondence address
260 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 September 2006
Resigned on
1 March 2011
Nationality
British
Country of residence
Uk
Occupation
Head Of Strategy

BRAYBROOK, Richard John

Correspondence address
3 Vicarage Walk, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BS
Role Resigned
Director
Date of birth
August 1971
Appointed on
8 March 1999
Resigned on
3 September 2001
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
8 July 2004
Resigned on
15 September 2006
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

CARROLL, Stephen Christopher

Correspondence address
Strada Comunale, Val Pattonera 149, Torino 10133, Italy
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 July 2000
Resigned on
1 August 2003
Nationality
British
Occupation
Director

CARTLEDGE, Jenny Elisa

Correspondence address
7 The Putterills, Thompsons Close, Harpenden, Hertfordshire, AL5 4XT
Role Resigned
Director
Date of birth
January 1973
Appointed on
3 September 2001
Resigned on
1 July 2003
Nationality
British
Occupation
Manager

DARROCH, David Jeremy

Correspondence address
White Lodge, Elmstead Road, West Byfleet, KT14 6JB
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 March 2001
Resigned on
19 July 2004
Nationality
British
Occupation
Finance 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
1 August 2003
Resigned on
4 February 2005
Nationality
British
Occupation
Company Director

HAMID, David

Correspondence address
Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 April 1997
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

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

MARKS, Michael

Correspondence address
3 Heather Walk, Edgware, Middlesex, HA8 9TS
Role Resigned
Director
Date of birth
December 1950
Appointed on
5 January 1998
Resigned on
1 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCORMACK, Paul Michael

Correspondence address
7 Cumberland Drive, Redbourn, St Albans, Hertfordshire, AL3 7PG
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 July 1998
Resigned on
8 March 1999
Nationality
British
Occupation
Director

MOYLES, David Henry

Correspondence address
17 Seymour Road, Finchley, London, N3 2NG
Role Resigned
Director
Date of birth
February 1967
Appointed on
21 April 1997
Resigned on
9 July 1998
Nationality
British
Occupation
Director

O'BYRNE, Kevin

Correspondence address
14 Rusthall Avenue, London, W4 1BP
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 July 2004
Resigned on
10 November 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

OLIVE, Nicholas Mark

Correspondence address
7 Muswell Road, London, N10 2BJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 April 1997
Resigned on
1 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSE, Anthony John Wynward

Correspondence address
Brook House, Colesbourne, Cheltenham, Gloucestershire, GL53 9NS
Role Resigned
Director
Date of birth
January 1946
Appointed on
16 April 1997
Resigned on
22 April 1997
Nationality
British
Occupation
Solicitor

THORNHILL, Paul

Correspondence address
15 Barley Croft, Hemel Hempstead, Hertfordshire, HP2 4UY
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 August 2003
Resigned on
28 June 2005
Nationality
British
Occupation
Finance Manager

WELSH, James Justin Siderfin

Correspondence address
40 Plater Drive, Oxford, Oxfordshire, OX2 6QU
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 February 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
England
Occupation
Director