LINKFIELD INSURANCE LOGISTICS LIMITED

Company number 03882654

22 officers / 19 resignations

BURKE, John Joseph

• Correspondence address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD
• Role: Secretary
• Appointed on: 1 November 2013

BURKE, John Joseph

• Correspondence address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WELLS, Michael David

• Correspondence address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD
• Role: Director
• Date of birth: December 1980
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 24 November 1999
• Nationality: British

FIFE, Michael Francis Thomas

• Correspondence address: Oakleigh 1 Fenton Road, Redhill, Surrey, RH1 4BN
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Insurance Broker

KNIGHT, Mark

• Correspondence address: 27 Mosslea Road, Whyteleafe, Surrey, England, GR3 0DR
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Humam Resources Manager

PARKER, David Edward

• Correspondence address: 22 Doods Place, Doods Road, Reigate, Surrey, RH2 0NS
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Company Secretary

TUFFIELD, Mark Dominic

• Correspondence address: 1-3, Linkfield Corner, Redhill, Surrey, United Kingdom, RH1 1BL
• Role (Resigned): Secretary
• Appointed on: 23 September 2009
• Resigned on: 31 October 2013

BLOXSOME, Jeffery Stewart

• Correspondence address: 1-3, Linkfield Corner, Redhill, Surrey, United Kingdom, RH1 1BL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 January 2005
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Negotiator

COBHAM, Karl David

• Correspondence address: 3 Monson Road, Redhill, Surrey, RH1 2EU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 November 1999
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Insurance Executive

FIFE, Michael Francis Thomas

• Correspondence address: Oakleigh 1 Fenton Road, Redhill, Surrey, RH1 4BN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 24 November 1999
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Insurance Broker

FRIEND, Peter Richard Henry

• Correspondence address: 1-3, Linkfield Corner, Redhill, Surrey, United Kingdom, RH1 1BL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 18 February 2009
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

HIGGINSON, George Edward

• Correspondence address: 1-3, Linkfield Corner, Redhill, Surrey, United Kingdom, RH1 1BL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 January 2005
• Resigned on: 1 August 2011
• Nationality: English
• Country of residence: England
• Occupation: Underwriter

HIRCHFIELD, Glenn Fraser

• Correspondence address: 1-3, Linkfield Corner, Redhill, Surrey, United Kingdom, RH1 1BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 March 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

JOHNSTON, Brian

• Correspondence address: 1-3, Linkfield Corner, Redhill, Surrey, United Kingdom, RH1 1BL
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 24 November 1999
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Insurance Broker

JOHNSTON, David William

• Correspondence address: 1-3, Linkfield Corner, Redhill, Surrey, United Kingdom, RH1 1BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 May 2010
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

KNIGHT, James

• Correspondence address: 1-3 Linkfield Corner, Redhill, Surrey, RH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 September 2009
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KNIGHT, James

• Correspondence address: 8 Brighton Road, Coulsdon, Surrey, CR5 2BA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 May 2008
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KNIGHT, Mark

• Correspondence address: 27 Mosslea Road, Whyteleafe, Surrey, England, GR3 0DR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 December 2008
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Humam Resources Manager

NYE, Edward Keith

• Correspondence address: 1-3, Linkfield Corner, Redhill, Surrey, United Kingdom, RH1 1BL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 2013
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurer

TURNER, Peter James

• Correspondence address: 122 Deakin Leas, Tonbridge, Kent, TN9 2JY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 November 1999
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Insurance Underwriter

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 24 November 1999
• Resigned on: 24 November 1999
• Nationality: British
• Country of residence: United Kingdom