LINK LICENSING LIMITED officers and directors : Companies House Number 01974427

JASPER HOEKSTRA

Director

Correspondence address: 421 MOERMANSKKADE, AMSTERDAM 1013 BC, NETHERLANDS

Appointed: 2018-06-07
Occupation: VP, FINANCE & ACCOUNTING
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: June 1971

MR Nicholas William LOWE

Director Resigned

Correspondence address: 1 Central St. Giles St. Giles High Street, London, United Kingdom, WC2H 8NU

Appointed: 2018-01-05
Resigned: 2022-11-11
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: May 1969

Alison MANSFIELD

Secretary Resigned

Correspondence address: 1 Central St. Giles St. Giles High Street, London, United Kingdom, WC2H 8NU

Appointed: 2017-02-27
Resigned: 2021-11-30

JASON JON BEESLEY

Director Resigned

Correspondence address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET, LONDON, ENGLAND, WC2H 8NU

Appointed: 2016-08-22
Resigned: 2018-06-07
Occupation: CFO & SVP, NBCUNIVERSAL INTERNATIONAL
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: June 1976

MR. DAVID ALAN STROUD

Director Resigned

Correspondence address: 1 CENTRAL ST. GILES ST. GILES HIGH STREET, LONDON, ENGLAND, WC2H 8NU

Appointed: 2016-08-22
Resigned: 2017-12-12
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1974

MS CHLOE ANNABEL VAN DEN BERG

Director Resigned

Correspondence address: 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN

Appointed: 2011-09-05
Resigned: 2016-08-22
Occupation: VICE PRESIDENT, SALES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1968

MR JEFFREY DODD FARNATH

Director Resigned

Correspondence address: 350 CENTRAL PARK WEST #4J, NEW YORK, NY, USA, 10025

Appointed: 2010-01-20
Resigned: 2013-03-22
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: NEW YORK
Date of birth: November 1961

MR NICHOLAS WILLIAM LOWE

Director Resigned

Correspondence address: 28 SOUTHVILLE ROAD, THAMES DITTON, SURREY, KT7 0UL

Appointed: 2009-09-30
Resigned: 2016-08-22
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1969

MR JOHN ENGELMAN

Director Resigned

Correspondence address: 15 WITS END NEW HAMPSTEAD, NEW YORK, 10977, UNITED STATES

Appointed: 2009-04-01
Resigned: 2010-11-12
Occupation: MEDIA EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1955

MR ERIC ELLENBOGEN

Director Resigned

Correspondence address: C/O DREAMWORKS ANIMATION 85 5TH AVE # 6, NEW YORK, NEW YORK, UNITED STATES, 10003

Appointed: 2009-04-01
Resigned: 2018-06-08
Occupation: EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1957

PAUL RICHARD ASHWORTH

Secretary Resigned

Correspondence address: 118 ST ANN'S HILL, WANDSWORTH, LONDON, SW18 2RR

Appointed: 2008-12-08
Resigned: 2011-09-05
Nationality: BRITISH

MR EDWARD MYLES KNIGHTON

Director Resigned

Correspondence address: 40 SOUTHMOOR ROAD, OXFORD, OXFORDSHIRE, OX2 6RD

Appointed: 2008-10-31
Resigned: 2009-09-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1962

MR. Paul Richard ASHWORTH

Director Resigned

Correspondence address: 118 St Anns Hill, Wandsworth, London, SW18 2RR

Appointed: 2008-08-15
Resigned: 2011-09-05
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: August 1968

MR NICHOLAS JAMES TURNER PHILLIPS

Director Resigned

Correspondence address: THE GABLES 13 FIFE ROAD, EAST SHEEN, LONDON, SW14 7EJ

Appointed: 2008-03-18
Resigned: 2008-12-05
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: August 1963

MS ELIZABETH ANNE GAINES

Director Resigned

Correspondence address: CEDAR HOUSE, 2 FAN COURT LONGCROSS ROAD, LYNE, SURREY, KT16 0DJ

Appointed: 2002-10-31
Resigned: 2008-08-15
Occupation: FINANCE DIRECTOR
Nationality: AUSTRALIAN
Date of birth: October 1963

MR Craig John HEMMINGS

Director Resigned

Correspondence address: Charnock House Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5LH

Appointed: 2001-04-27
Resigned: 2005-10-05
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1962

MR MICHAEL VERNON HEAP

Director Resigned

Correspondence address: 4 THE LINKS, ASCOT, BERKSHIRE, SL5 7TN

Appointed: 2001-04-27
Resigned: 2008-03-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1944

MR IRVIN FISHMAN

Secretary Resigned

Correspondence address: 10 COLEDALE DRIVE, STANMORE, MIDDLESEX, HA7 2QF

Appointed: 2001-04-27
Resigned: 2008-12-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MRS Margaret Adela Miriam CARVER

Director Resigned

Correspondence address: Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR

Appointed: 2001-01-11
Resigned: 2001-04-24
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1964

PETER ALGERNON WOODHEAD

Director Resigned

Correspondence address: OAK MEWS, 26 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Appointed: 2000-10-25
Resigned: 2002-09-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1950

MAYURI AMIN

Director Resigned

Correspondence address: 2 CHAMBERLAIN WAY, PINNER, MIDDLESEX, HA5 2AY

Appointed: 1999-06-01
Resigned: 2005-12-09
Occupation: DIRECTOR OF LICENCING
Nationality: BRITISH
Date of birth: November 1965

MS JANET LESLEY ROWLAND

Director Resigned

Correspondence address: 2 SMITH TERRACE, LONDON, SW3 4DL

Appointed: 1998-06-18
Resigned: 2000-10-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1958

GORDON ROBERT POWER

Director Resigned

Correspondence address: 6 SELWYN HOUSE, MANOR FIELDS, LONDON, SW15 3LR

Appointed: 1996-04-01
Resigned: 2001-04-24
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

MR MARTIN WEIGOLD

Director Resigned

Correspondence address: 9 CAVALRY GARDENS, UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2RD

Appointed: 1995-07-31
Resigned: 1996-04-01
Occupation: VENTURE CONSULTANT
Nationality: BRITISH
Date of birth: May 1965

JOANNE LESLEY KAVANAGH

Director Resigned

Correspondence address: 22 ELM GROVE ROAD, BARNES, LONDON, SW13 0BT

Appointed: 1993-07-01
Resigned: 1998-03-26
Occupation: INTERNATIONAL TV PROGRAMME SAL
Nationality: BRITISH
Date of birth: January 1958

SUZANNE ROSS-BAIN

Director Resigned

Correspondence address: 31 ALWYNE ROAD, LONDON, N1 2HW

Appointed: 1993-04-01
Resigned: 1995-07-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1954

MR DAVID ALISTAIR HAMILTON

Director Resigned

Correspondence address: FEN HOUSE, NORTH CARLTON, LINCOLN, LINCOLNSHIRE, LN1 2RT

Appointed: 1992-03-31
Resigned: 2002-10-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1942

MR DAVID ALISTAIR HAMILTON

Secretary Resigned

Correspondence address: FEN HOUSE, NORTH CARLTON, LINCOLN, LINCOLNSHIRE, LN1 2RT

Appointed: 1992-03-31
Resigned: 2001-04-27
Nationality: BRITISH

MR PETER ALVERNON WOODHEAD

Director Resigned

Correspondence address: 37 UPHAM PARK ROAD, CHISWICK, LONDON, W4 1PQ

Appointed: 1992-03-31
Resigned: 1992-03-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1945

MS CLAIRE LOUISE DERRY

Director Resigned

Correspondence address: 27 BURNABY GARDENS, GROVE PARK, LONDON, W4 3DR

Appointed: 1992-03-31
Resigned: 2006-03-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1958