THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

33 officers / 30 resignations

YOUNG, Ceri Joanne Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 3 May 2023

REDMAN, Paul Anthony

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROZES, Christian Sebastien

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 1 September 2016
• Nationality: British
• Occupation: Chartered Secretary

BRILL, Tiffany Fern

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 21 July 2017

CHEW, Bee Bee

• Correspondence address: 90 Brownlow Road, London, N11 2BS
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

DAVIES, Charles Simon Hartley

• Correspondence address: 43 Waterford Road, Fulham, London, SW6 2DT
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Stockbroker

DUNCAN, Virginia

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 6 April 2017

LESTER, Paul Francis

• Correspondence address: 22 Lee Terrace, Blackheath, London, SE3 9TZ
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 30 December 1997
• Nationality: British

SAYERS, Catherine

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 3 May 2023

WILKS, Derek Graeme

• Correspondence address: 71 Kingscourt Road, London, SW16 1JA
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Accountant

WYSE, Christine

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 1 December 2021

YOUNG, Ceri Joanne Charles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Secretary
• Appointed on: 18 October 2019
• Resigned on: 1 April 2022

BOOTH, John David Sebastian

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 December 1997
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTERTON, David Anthony

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 September 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

CRUWYS, Vanessa Elaine

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 September 2010
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARGAN, Nicholas James

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2013
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIES, Charles Simon Hartley

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 December 1997
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HOLLAND, Lewis

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 December 2005
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

KELLY, Alan

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 October 2019
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 September 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYHEW, Lucy Rachel

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 April 2020
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLUMPHA, Donald Stuart

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PLANQUART, Michel Daniel Jean Jacques

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 September 2019
• Resigned on: 1 September 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

ROBINE, Paul Gratien Bertrand

• Correspondence address: Four Seasons Place,, Room 3337,, 8 Finance Street, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 July 2006
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Derivatives Broker

SANDARS, George Russell

• Correspondence address: 5 Crescent Road, London, SW20 8EY
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 23 October 1997
• Resigned on: 30 December 1997
• Nationality: British

SCARD-MORGAN, Jack

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 September 2013
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SMITH, Gary James

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 December 2010
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Garry Hunter

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 July 2002
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

VOGELS, Frederik

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 October 2014
• Resigned on: 27 June 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WILKS, Derek Graeme

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 January 2004
• Resigned on: 16 July 2010
• Nationality: British
• Occupation: Accountant

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 May 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

YALLOP, John Mark

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 April 2008
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapny Director