LINKS UK HOLDCO 1A LIMITED - LONDON


Overview

LINKS UK HOLDCO 1A LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LINKS UK HOLDCO 1A LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342683. The accounts status is GROUP.

LINKS UK HOLDCO 1A LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 21/01/2013

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SFM CORPORATE SERVICES LIMITED Corporate Secretary 2013-01-17 CURRENT
MR JOHN PAUL NOWACKI Jul 1979 British Director 2013-01-17 CURRENT
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2013-01-17 CURRENT
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2014-06-20 CURRENT
ROBERT JOHN COOKE Aug 1956 Australian Director 2008-07-01 UNTIL 2008-09-24 RESIGNED
ROBERT JEFFREY WISE Jun 1958 Australian Director 2008-03-20 UNTIL 2011-04-30 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Director 2009-11-26 UNTIL 2013-01-17 RESIGNED
MR DANIEL FRANCIS TONER Jan 1968 British Secretary 2007-09-11 UNTIL 2013-01-17 RESIGNED
MR KEVIN JOHN WHALE May 1959 British Secretary 2007-08-14 UNTIL 2007-09-11 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 2007-08-14 UNTIL 2008-09-24 RESIGNED
DR JEAN JACQUES DE GORTER Jun 1968 French Director 2011-07-20 UNTIL 2012-02-01 RESIGNED
REBECCA GIBSON Dec 1974 British Director 2007-08-14 UNTIL 2008-09-24 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2011-07-20 UNTIL 2013-01-17 RESIGNED
PASCAL HEBERLING Jul 1972 French Director 2007-08-14 UNTIL 2008-09-24 RESIGNED
MRS CLARE MARGARET HOLLINGSWORTH Apr 1960 British Director 2008-03-20 UNTIL 2008-09-24 RESIGNED
MR RICHARD JAMES EDWARD JONES Feb 1961 British Director 2008-03-20 UNTIL 2009-11-24 RESIGNED
GABRIEL MASFURROLL Jun 1953 Spanish Director 2008-03-20 UNTIL 2008-09-24 RESIGNED
MR ROBERT ROGER Dec 1960 British Director 2008-03-20 UNTIL 2013-01-17 RESIGNED

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