Cross Check

THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company Number

03454743

Private limited company
Active
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REDMAN, Paul Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3TP England
Country of Residence
England

ROZES, Christian Sebastien

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3TP England
Country of Residence
England

ABREHART, Deborah Anne

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Broadgate 2 Broadgate London EC2M 7UR England

BRILL, Tiffany Fern

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England

CHEW, Bee Bee

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Brownlow Road London N11 2BS

DAVIES, Charles Simon Hartley

Role
Resigned
Secretary
Occupation
Stockbroker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Waterford Road Fulham London SW6 2DT

DUNCAN, Virginia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England

LESTER, Paul Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Lee Terrace Blackheath London SE3 9TZ

SAYERS, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
135 Bishopsgate London EC2M 3TP England

WILKS, Derek Graeme

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Kingscourt Road London SW16 1JA

WYSE, Christine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
135 Bishopsgate London EC2M 3TP England

YOUNG, Ceri Joanne Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
135 Bishopsgate London EC2M 3TP England

YOUNG, Ceri Joanne Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
135 Bishopsgate London EC2M 3TP England

BOOTH, John David Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate 2 Broadgate London EC2M 7UR England
Country of Residence
England

CASTERTON, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate London EC2M 7UR England
Country of Residence
United Kingdom

CRUWYS, Vanessa Elaine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate London EC2M 7UR England
Country of Residence
England

DARGAN, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate London EC2M 7UR
Country of Residence
England

DAVIES, Charles Simon Hartley

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate 2 Broadgate London EC2M 7UR England
Country of Residence
United Kingdom

HOLLAND, Lewis

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate 2 Broadgate London EC2M 7UR England
Country of Residence
United Kingdom

KELLY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3TP England
Country of Residence
England

KIDD, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate London EC2M 7UR England
Country of Residence
England

MAYHEW, Lucy Rachel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

MCCLUMPHA, Donald Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3TP England
Country of Residence
England

PLANQUART, Michel Daniel Jean Jacques

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

ROBINE, Paul Gratien Bertrand

Date of Birth
Role
Resigned
Director
Occupation
Derivatives Broker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Seasons Place, Room 3337, 8 Finance Street Hong Kong FOREIGN Hong Kong

SANDARS, George Russell

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Crescent Road London SW20 8EY

SCARD-MORGAN, Jack

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

SMITH, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate London EC2M 7UR England
Country of Residence
England

STEWART, Garry Hunter

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate 2 Broadgate London EC2M 7UR England
Country of Residence
England

VOGELS, Frederik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
United Kingdom

WILKS, Derek Graeme

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate 2 Broadgate London EC2M 7UR England

WREN, Samantha Anne

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate London EC2M 7UR
Country of Residence
England

YALLOP, John Mark

Date of Birth
Role
Resigned
Director
Occupation
Comapny Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate 2 Broadgate London EC2M 7UR England
Country of Residence
United Kingdom

Tp Icap Emea Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
135 Bishopsgate London EC2M 3TP England

Icap Holdings (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England