CLINK STREET NOMINEES LIMITED

Company number 02223016

27 officers / 24 resignations

CLARKE, Owen John

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MARRIOTT, Christiian Paul

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Relations

WHITAKER, Steven

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 23 August 1995
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 6 October 1998
• Nationality: British

WILLIAMS, Anthony Francis

• Correspondence address: 9 Chestwood Close, Billericay, Essex, CM12 0PB
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 29 November 1996
• Nationality: British

WOODMAN, Sue

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 20 December 2016
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 14 November 2011

ALLAN, Leslie Stewart

• Correspondence address: 78 Honor Oak Road, London, SE23 3RR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 January 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Merchant Banker

BISHOP, Errol Simon Owen

• Correspondence address: Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 12 January 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Bank Official

BLAKEMORE, Brian John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 June 2007
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Director

BROWN, Simon David

• Correspondence address: Condor House, St Pauls Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 July 2011
• Resigned on: 20 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BRYDON, Donald Hood

• Correspondence address: 22 Hill Road, St John's Wood, London, NW8 9QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 January 1996
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Bank Official

CUNNINGHAM, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 September 2004
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Chief Operating Officer

ELLIOTT, Christopher James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 September 1998
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOODSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 September 2004
• Resigned on: 10 October 2011
• Nationality: British
• Occupation: Fund Manager

HAGGITH, Grant Charles

• Correspondence address: 22a Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0AZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 April 1996
• Resigned on: 21 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LAMB, Thomas Sutton

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 January 1996
• Resigned on: 23 March 2011
• Nationality: British
• Occupation: Venture Capitalist

MARCUSE, Paul William

• Correspondence address: Fosters, 3 Links Way, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 October 1996
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Banker

MYERS, Robert William

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 March 2011
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

PARS, Andrew Derek

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 July 2008
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 September 1998
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Venture Capitalist

WHITE, Graeme Robert

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 January 1996
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Venture & Development Capital

BARCLAYS GROUP LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed before: 11 May 1992
• Resigned on: 12 January 1996

BARCLAYS HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed before: 11 May 1992
• Resigned on: 12 January 1996

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 28 December 2000
• Resigned on: 21 September 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 28 December 2000
• Resigned on: 21 September 2004