CompaniesInTheUK

LINK INTEGRATED SECURITY SYSTEMS LIMITED

Company number 03431857 ·

Dissolved

2 officers / 17 resignations

MR PAUL ANTHONY ROBERTS

Director
Correspondence address
HILL TOP, FERNHILL, GRASSCROFT, SADDLEWORTH, OL4 4GH
Appointed
2000-02-02
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

JAMES PHILIP LEITCH

Director
Correspondence address
VISION HOUSE HOLMEWOOD BUSINESS PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5US
Appointed
1997-11-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

CRAIG MALLOY

Secretary Resigned
Correspondence address
489 BRADFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2LL
Appointed
2007-11-19
Resigned
2009-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1970

CRAIG MALLOY

Director Resigned
Correspondence address
489 BRADFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2LL
Appointed
2007-11-19
Resigned
2009-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
June 1970

MR STEPHEN ROBERT HASLOP

Director Resigned
Correspondence address
1 COPSE CLOSE, RAVENSHEAD, NOTTINGHAM, NG15 9HU
Appointed
2004-06-17
Resigned
2007-08-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR STEPHEN ROBERT HASLOP

Secretary Resigned
Correspondence address
1 COPSE CLOSE, RAVENSHEAD, NOTTINGHAM, NG15 9HU
Appointed
2003-12-31
Resigned
2007-08-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

CAROLINE ELIZABETH LEITCH

Director Resigned
Correspondence address
35 BRIDLE ROAD, BURTON JOYCE, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 5FS
Appointed
2003-09-20
Resigned
2008-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1966

ALAN MCLAUGHIN

Director Resigned
Correspondence address
3 MELLORS ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6EY
Appointed
2001-12-17
Resigned
2003-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1958

PAUL SIMONS

Director Resigned
Correspondence address
2 THE MEADOWS, MESSINGHAM, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 3LW
Appointed
2001-12-17
Resigned
2002-07-01
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH
Date of birth
February 1958

ALAN MCLAUGHIN

Secretary Resigned
Correspondence address
3 MELLORS ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6EY
Appointed
2001-12-17
Resigned
2003-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1958

CAROLINE ELIZABETH LEITCH

Secretary Resigned
Correspondence address
31 CHURCH ROAD, BURTON JOYCE, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 5GE
Appointed
2000-12-18
Resigned
2001-12-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1966

MR SIMON ALAN MARSHALL

Director Resigned
Correspondence address
26 THE CRESCENT, WOODTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 4FX
Appointed
1999-10-01
Resigned
2000-09-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

MR SIMON GUY WHITEHOUSE

Director Resigned
Correspondence address
RIVERBANK 12 MILL LANE, EDWINSTOWE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9QY
Appointed
1999-10-01
Resigned
2000-10-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR SIMON ALAN MARSHALL

Secretary Resigned
Correspondence address
26 THE CRESCENT, WOODTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 4FX
Appointed
1999-10-01
Resigned
2000-12-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

CAROLINE ELIZABETH LEITCH

Director Resigned
Correspondence address
31 CHURCH ROAD, BURTON JOYCE, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 5GE
Appointed
1999-03-30
Resigned
2000-12-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1966

DAVID BARRY DAVIS

Secretary Resigned
Correspondence address
26 OLIVE GROVE, BURTON JOYCE, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 5FG
Appointed
1997-11-03
Resigned
1999-10-01
Nationality
BRITISH

SIMON EDWARD HARGRAVE

Director Resigned
Correspondence address
43 CECIL COURT, ADDISCOMBE ROAD, CROYDON, SURREY, CR0 6SN
Appointed
1997-09-23
Resigned
1997-09-30
Occupation
COMPUTER PROGRAMMER
Nationality
BRITISH
Date of birth
May 1962

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
1997-09-10
Resigned
1997-11-03
Nationality
BRITISH

WILDMAN & BATTELL LIMITED

Nominee Director Resigned Corporate
Correspondence address
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Appointed
1997-09-10
Resigned
1997-11-03
Nationality
BRITISH