LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED

Company number 03944906

20 officers / 16 resignations

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role: Secretary
• Appointed on: 30 April 2008
• Nationality: British
• Occupation: Lawyer

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role: Nominee Secretary
• Appointed on: 16 April 2008

ELLIS, Michael John

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role: Director
• Date of birth: March 1965
• Appointed on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role: Director
• Date of birth: January 1970
• Appointed on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CRYAN, Mary Eithne

• Correspondence address: 28 Hilton Grange Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9LE
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 30 June 2004
• Nationality: British

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Commercial Director

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Financial And Commercial Direc

KRAUSS, Philip David

• Correspondence address: 42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

WILSON, Andrew Jonathan

• Correspondence address: 38 Hambalt Road, Clapham, London, SW4 9EG
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 5 May 2000

AIKEN, Howard Michael

• Correspondence address: 32 Sutherland Avenue, Cuffley, Hertfordshire, EN6 4EQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 31 May 2000
• Resigned on: 20 February 2006
• Nationality: English
• Occupation: General Manager

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 September 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HARDY, John Thomas

• Correspondence address: 8 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 May 2000
• Resigned on: 27 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PRESLAND, Peter Eric

• Correspondence address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 January 2004
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RATTIGAN, Stephen

• Correspondence address: Merry Dale Cottage, 4 Woolroyd Slaithwaite, Huddersfield, HD7 5UA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 December 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Operations Director

SANKEY-BARKER, Patric John Randle

• Correspondence address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 5 May 2000
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

SHIELDS, Karl Andrew

• Correspondence address: Cheviot House, Headwell Lane Saxton, Tadcaster, North Yorkshire, LS24 9PX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 July 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTCLIFFE, Peter John

• Correspondence address: Cofton Cottage Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 May 2000
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Head Of Bus Management & Plann

WRIGHT, Nigel Douglas

• Correspondence address: Vale Lodge, Kirk Hammerton Lane, Green Hammerton, York, Yorkshire, YO26 8BS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 May 2000
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Services

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2000
• Resigned on: 5 May 2000