LINK WAY MANAGEMENT COMPANY LIMITED
Company Number
03300692
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Ground Floor
T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United KingdomDate of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United KingdomCountry of Residence
England
Role
Active
Director
- Appointed as Director
Correspondence Address
Ground Floor
T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United KingdomRole
Resigned
Secretary
Occupation
Company Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4 Church Close
Rushton
Kettering
Northamptonshire
NN14 1SBRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Cottage Little End
Hunningham
Leamington Spa
Warwickshire
CV33 9DTRole
Resigned
Secretary
Occupation
Legal Director & Company Secre
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Rosa's Cottage
13 Church Road
Warboys
Cambridgeshire
PE28 2RJRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Company Secretariat Department
Granite House
Granite Way, Syston
Leicester
Leicestershire
LE7 1PL
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 Waverley Road
Stonleigh
Surrey
KT17 2LJDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Portland House
Bickenhill Lane
Solihull
Birmingham
B37 7BQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Portland House
Bickenhill Lane
Solihull
Birmingham
B37 7BQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Soliitor
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Portland House
Bickenhill Lane
Solihull
Birmingham
B37 7BQ
United KingdomCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Church Close
Rushton
Kettering
Northamptonshire
NN14 1SBDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Company Secretariat Department
Granite House
Granite Way, Syston
Leicester
Leicestershire
LE7 1PLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Cottage Little End
Hunningham
Leamington Spa
Warwickshire
CV33 9DTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Portland House
Bickenhill Lane
Solihuill
West Midlands
B37 7BQ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Legal Director & Company Secre
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rosa's Cottage
13 Church Road
Warboys
Cambridgeshire
PE28 2RJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
White Hermitage Cottage
Church Road
Old Windsor
Berkshire
SL4 2JWDate of Birth
Role
Resigned
Director
Occupation
Director Of Uk Financial Shared Services
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Company Secretariat Department
Granite House
Granite Way, Syston
Leicester
Leicestershire
LE7 1PL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director Of Financial Services
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Regent House
Dorking
Surrey
RH4 1TH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Legal Director & Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Company Secretariat Department
Granite House
Granite Way, Syston
Leicester
Leicestershire
LE7 1PL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Portland House
Bickenhill Lane
Solihull
Birmingham
B37 7BQ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Company Secretariat Department
Granite House
Granite Way, Syston
Leicester
Leicestershire
LE7 1PL
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Waverley Road
Stonleigh
Surrey
KT17 2LJDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Newstead House
The Green
Bitteswell
Leicestershire
LE17 4SGDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Station Road
Earls Barton
Northampton
Northamptonshire
NN6 0NTDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ground Floor
T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Portland House
Bickenhill Lane
Solihull
Birmingham
B37 7BQ
United KingdomTarmac Directors (Uk) Limited
Natures of Control
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNotified
Correspondence Address
Ground Floor
T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom