CompaniesInTheUK

INTERLINK BUILDING SYSTEMS LIMITED

Company number 03039007 ·

Dissolved

3 officers / 17 resignations

MR CRAIG GLOVER

Secretary
Correspondence address
CATFOSS LANE, BRANDESBURTON, DRIFFIELD, NORTH HUMBERSIDE, YO25 8EJ
Appointed
2013-09-19
Nationality
NATIONALITY UNKNOWN

MR EUGENIO PEREIRA CARNEIRO DE SA

Director
Correspondence address
4 HAMBLING DRIVE, BEVERLEY, EAST YORKSHIRE, HU17 9GD
Appointed
2005-08-18
Occupation
MANAGING DIRECTOR
Nationality
PORTUGUESE
Country of residence
UNITED KINGDOM
Date of birth
March 1954

MR STEPHEN JOHN MICHAEL GOODBURN

Director
Correspondence address
WACO INTERNATIONAL PROP LTD BUILDING NO 2 HARROWDE, 128 WESTERN SERVICES ROAD, WOODMEAD, SOUTH AFRICA, SOUTH AFRICA
Appointed
2004-09-01
Occupation
GROUP FINANCIAL DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
July 1963

PETER JOHN FRANKLIN WORLLEDGE

Director Resigned
Correspondence address
LETHAM FARMHOUSE, HADDINGTON, EAST LOTHIAN, EH41 4NW
Appointed
2005-08-18
Resigned
2006-05-31
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
September 1966

MR ROYDEN THOMAS VICE

Director Resigned
Correspondence address
24 SUIKERBOSSIE, 80 MOUNT STREET BRYANSTON, GAUTENG, 2021, SOUTH AFRICA
Appointed
2004-09-01
Resigned
2011-07-29
Occupation
CHARTERED ACCOUNTANT
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
November 1946

MR STEPHEN JOHN MICHAEL GOODBURN

Secretary Resigned
Correspondence address
45 MONTE CHRISTO, MONTE CHRISTO BOULEVARD, BEYERSPARK, GAUTENG, 1459, SOUTH AFRICA
Appointed
2004-09-01
Resigned
2013-09-18
Occupation
GROUP FINANCIAL DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA

PETER JOHN FRANKLIN WORLLEDGE

Director Resigned
Correspondence address
LETHAM FARMHOUSE, HADDINGTON, EAST LOTHIAN, EH41 4NW
Appointed
2003-11-01
Resigned
2004-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1966

MR David Hurst BLAIR

Director Resigned
Correspondence address
12 East Street, Kimbolton, Cambridgeshire, PE28 0HJ
Appointed
2002-11-06
Resigned
2004-09-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1959

MARK ADDISON

Director Resigned
Correspondence address
4 MILL LANE, FOSTON ON THE WOLDS, DRIFFIELD, EAST YORKSHIRE, YO25 8BW
Appointed
2002-11-06
Resigned
2004-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1957

ALASTAIR CRAIG COLQUHOUN SHIELDS

Director Resigned
Correspondence address
PAULINE HOUSE, 19 MIDDLE STREET, NAFFERTON, DRIFFIELD, EAST YORKSHIRE, YO25 4JS
Appointed
2002-11-06
Resigned
2004-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1957

ALEXANDER MITCHELL BROWN

Director Resigned
Correspondence address
FLAT 19 PAINTERS YARD, 10-14 OLD CHURCH STREET, LONDON, SW3 5DQ
Appointed
2002-08-27
Resigned
2004-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1939

ANTONY ROBERT DARLEY

Secretary Resigned
Correspondence address
50 NUNBURNHOLME AVENUE, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3AN
Appointed
2000-05-18
Resigned
2004-09-01
Nationality
BRITISH

RICHARD GEORGE VINCENT BURT

Director Resigned
Correspondence address
THE OLD RECTORY, BURTON AGNES, DRIFFIELD, NORTH HUMBERSIDE, YO25 4NB
Appointed
1999-07-01
Resigned
2004-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

ANTONY ROBERT DARLEY

Director Resigned
Correspondence address
50 NUNBURNHOLME AVENUE, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3AN
Appointed
1999-07-01
Resigned
2004-09-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1965

PETER COLIN BROWN

Secretary Resigned
Correspondence address
19 BARLEIGH ROAD, HULL, HUMBERSIDE, HU9 4TH
Appointed
1996-10-04
Resigned
2000-05-17
Nationality
BRITISH

MR MICHAEL ASHLEY WARD

Director Resigned
Correspondence address
15 KIRK RISE, KIRKELLA, HULL, NORTH HUMBERSIDE, HU10 7NG
Appointed
1995-11-01
Resigned
1999-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

PAULA BOTTOMLEY

Secretary Resigned
Correspondence address
9 ST QUINTIN PARK, BRANDESBURTON, DRIFFIELD, NORTH HUMBERSIDE, YO25 8SE
Appointed
1995-04-03
Resigned
1996-10-04
Nationality
BRITISH

MR ANDREW PATRICK FOREMAN

Director Resigned
Correspondence address
TICKTON HALL, TICKTON, BEVERLEY, NORTH HUMBERSIDE, HU17 9RX
Appointed
1995-04-03
Resigned
2000-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

SCALE LANE FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 WATERSIDE PARK, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EJ
Appointed
1995-03-29
Resigned
1995-04-03
Nationality
BRITISH

SCALE LANE REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
16 WATERSIDE PARK, LIVINGSTONE PARK, HESSLE, NORTH HUMBERSIDE, HU13 0EJ
Appointed
1995-03-29
Resigned
1995-04-03
Nationality
BRITISH