LOAN LINK LIMITED

Company number 04072268

21 officers / 15 resignations

BORRILL, Michael

• Correspondence address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
• Role: Secretary
• Appointed on: 16 March 2005
• Nationality: British
• Occupation: Assistant Secretary

HUGHES, Stephen James

• Correspondence address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
• Role: Director
• Date of birth: May 1972
• Appointed on: 3 May 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MANSFIELD, Iain Alexander

• Correspondence address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
• Role: Director
• Date of birth: November 1975
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MYCROFT, James Samuel

• Correspondence address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
• Role: Director
• Date of birth: November 1977
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

RIGNEY, David James

• Correspondence address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORSTON, Graeme Howes

• Correspondence address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
• Role: Director
• Date of birth: June 1957
• Appointed on: 1 August 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Building Society Executive

JONES, Phillip Elfed

• Correspondence address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

WARMAN, Haydn

• Correspondence address: Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Director

BERITH (SECRETARIES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 28 November 2000

BENSON, Sean Bingley, Mr.

• Correspondence address: 14 Chenies Green, Bishops Stortford, Hertfordshire, CM23 4HJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 November 2000
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: Hertfordshire
• Occupation: Director

DAVIES, Langley John

• Correspondence address: Principality Building Society, PO Box P O Box 89, Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 December 2004
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GRIFFITHS, Peter Lloyd

• Correspondence address: Principality Building Society, PO Box P O Box 89, Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2004
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

GWILYM, Eurfyl Ap, Dr

• Correspondence address: Principality Building Society, PO Box P O Box 89, Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 December 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARMAN, Alan Watkin

• Correspondence address: Principality House, The Friary, Cardiff, United Kingdom, CF11 3FA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

JONES, Phillip Elfed

• Correspondence address: Principality Building Society, PO Box P O Box 89, Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2000
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MACLEAN, Gordon

• Correspondence address: 45 45 Poplar Road, Shalford, Guildford, Surrey, United Kingdom, GU4 8DH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 March 2012
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Samuel Fell

• Correspondence address: Principality Building Society, PO Box P O Box 89, Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 November 2000
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PRAED, Ian Stewart

• Correspondence address: Principality Building Society, PO Box P O Box 89, Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

THOMAS, William Guy

• Correspondence address: Principality Building Society, PO Box P O Box 89, Principality Buildings, Queen Street, Cardiff, United Kingdom, CF10 1UA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2004
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARMAN, Haydn

• Correspondence address: Bryn Awelon, Penylan, Cowbridge, South Glamorgan, CF71 7RY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 December 2004
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERITH (NOMINEES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Appointed on: 15 September 2000
• Resigned on: 28 November 2000